MIERS LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 7NB

Company number 02486512
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address CHESTNUT COTTAGE 25 TOWNGATE, HEPTONSTALL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7NB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIERS LIMITED are www.miers.co.uk, and www.miers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Miers Limited is a Private Limited Company. The company registration number is 02486512. Miers Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Miers Limited is Chestnut Cottage 25 Towngate Heptonstall Hebden Bridge West Yorkshire Hx7 7nb. The company`s financial liabilities are £10.87k. It is £-7.35k against last year. The cash in hand is £45.23k. It is £-8.96k against last year. And the total assets are £50.78k, which is £-7.35k against last year. MORTON, Samantha Jane is a Secretary of the company. MIERS, Clive Howard is a Director of the company. Secretary MIERS, Lorraine Anne has been resigned. Director BRIGGS, Mark has been resigned. Director HALL, Michael Howard has been resigned. Director HANSON, Carl Julian has been resigned. The company operates in "Other retail sale in non-specialised stores".


miers Key Finiance

LIABILITIES £10.87k
-41%
CASH £45.23k
-17%
TOTAL ASSETS £50.78k
-13%
All Financial Figures

Current Directors

Secretary
MORTON, Samantha Jane
Appointed Date: 17 December 2009

Director
MIERS, Clive Howard

67 years old

Resigned Directors

Secretary
MIERS, Lorraine Anne
Resigned: 17 December 2009

Director
BRIGGS, Mark
Resigned: 19 May 2000
Appointed Date: 26 October 1995
60 years old

Director
HALL, Michael Howard
Resigned: 26 October 1995
Appointed Date: 02 April 1993
80 years old

Director
HANSON, Carl Julian
Resigned: 14 March 1993
61 years old

Persons With Significant Control

Mr Clive Howard Miers
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MIERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000

20 Jul 2015
Registered office address changed from Dob Cottage 8 Dob Sowerby Sowerby Bridge West Yorkshire HX6 1JW to Chestnut Cottage 25 Towngate Heptonstall Hebden Bridge West Yorkshire HX7 7NB on 20 July 2015
...
... and 67 more events
05 Jun 1990
New director appointed

24 May 1990
Company name changed goodhurst LIMITED\certificate issued on 25/05/90
25 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Apr 1990
Registered office changed on 25/04/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

29 Mar 1990
Incorporation

MIERS LIMITED Charges

16 December 1994
Charge over credit balances
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest held by the bank…
17 July 1991
Mortgage debenture
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…