MILLER ARGENT (NOMINEE NO.1) LIMITED
MERTHYR TYDFIL BROOMCO (2634) LIMITED

Hellopages » Caerphilly » Caerphilly » CF48 4AE

Company number 04261269
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL, WALES, CF48 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mrs Jayne Helen Lewis on 4 November 2016. The most likely internet sites of MILLER ARGENT (NOMINEE NO.1) LIMITED are www.millerargentnomineeno1.co.uk, and www.miller-argent-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Pentre-Bach Rail Station is 2.4 miles; to Merthyr Tydfil Rail Station is 2.7 miles; to Bargoed Rail Station is 5.2 miles; to Cwmbach Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Argent Nominee No 1 Limited is a Private Limited Company. The company registration number is 04261269. Miller Argent Nominee No 1 Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Miller Argent Nominee No 1 Limited is Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil Wales Cf48 4ae. . LEWIS, Jayne Helen is a Director of the company. Secretary PROWER, Aubyn James Sugden has been resigned. Secretary SADLER, Anita Joanne has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director BROWN, Neil Andrew has been resigned. Director CARRUTHERS, Michael Norman has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DONALDSON, Euan James has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director FREEMAN, Michael Ian has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director HAZELL, Peter Frank has been resigned. Director LEWIS, Andrew John has been resigned. Director LLEWELLYN, Bernard John has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLER, Keith Manson has been resigned. Director POYNER, James Thomas has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director RICHARDS, John Steel has been resigned. Director SMYTH, Pamela June has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEWIS, Jayne Helen
Appointed Date: 07 January 2016
60 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 24 July 2012
Appointed Date: 12 October 2001
Secretary
SADLER, Anita Joanne
Resigned: 07 January 2016
Appointed Date: 19 May 2009
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 30 July 2001
Director
BORLAND, Donald William
Resigned: 07 January 2016
Appointed Date: 24 March 2009
59 years old
Director
BROWN, Neil Andrew
Resigned: 07 January 2016
Appointed Date: 01 October 2012
66 years old
Director
CARRUTHERS, Michael Norman
Resigned: 07 January 2016
Appointed Date: 31 March 2015
45 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 30 July 2001
Director
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 12 October 2001
63 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 17 July 2012
Appointed Date: 16 May 2012
59 years old
Director
FREEMAN, Michael Ian
Resigned: 30 July 2014
Appointed Date: 12 October 2001
74 years old
Director
FREEMAN, Peter Geoffrey
Resigned: 30 July 2014
Appointed Date: 19 May 2009
69 years old
Director
HAZELL, Peter Frank
Resigned: 07 January 2016
Appointed Date: 30 July 2014
77 years old
Director
LEWIS, Andrew John
Resigned: 26 May 2016
Appointed Date: 07 January 2016
75 years old
Director
LLEWELLYN, Bernard John
Resigned: 19 May 2009
Appointed Date: 12 October 2001
83 years old
Director
MADELIN, Roger Nigel
Resigned: 22 November 2012
Appointed Date: 19 May 2009
66 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 12 October 2001
76 years old
Director
POYNER, James Thomas
Resigned: 07 January 2016
Appointed Date: 12 October 2001
78 years old
Director
PROWER, Aubyn James Sugden
Resigned: 07 January 2016
Appointed Date: 12 October 2001
70 years old
Director
RICHARDS, John Steel
Resigned: 01 October 2012
Appointed Date: 24 March 2009
68 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
61 years old
Director
TAYLOR, Gary John
Resigned: 07 January 2016
Appointed Date: 19 May 2009
58 years old
Director
TILLMAN, Stephen
Resigned: 07 January 2016
Appointed Date: 12 October 2001
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Miller Argent (South Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER ARGENT (NOMINEE NO.1) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 6 July 2016 with updates
07 Nov 2016
Director's details changed for Mrs Jayne Helen Lewis on 4 November 2016
07 Nov 2016
Registered office address changed from 4 Stable Street London N1C 4AB to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE on 7 November 2016
09 Jun 2016
Termination of appointment of Andrew John Lewis as a director on 26 May 2016
...
... and 89 more events
12 Nov 2001
Company name changed broomco (2634) LIMITED\certificate issued on 12/11/01
12 Nov 2001
New director appointed
12 Nov 2001
Registered office changed on 12/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Nov 2001
Accounting reference date extended from 31/07/02 to 31/12/02
30 Jul 2001
Incorporation

MILLER ARGENT (NOMINEE NO.1) LIMITED Charges

7 January 2016
Charge code 0426 1269 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Argent Estates Limited
Description: Intellectual property: any patents, petty patents, utility…
29 March 2010
Legal charge
Delivered: 14 April 2010
Status: Satisfied on 22 November 2012
Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties
Description: Land at ffos-y-fran merthyr tydfil part f/h part l/h…
29 March 2010
Debenture
Delivered: 6 April 2010
Status: Satisfied on 22 November 2012
Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MILLER ARCHITECTS LIMITED MILLER ARGENT (FFOS-Y-FRAN) LIMITED MILLER ARGENT (SOUTH WALES) LIMITED MILLER ARGENT HOLDINGS LIMITED MILLER ASSETS LIMITED MILLER ASSOCIATES LTD MILLER AT THE TROUGH LTD