MILLERS OILS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 3DP

Company number 00137671
Status Active
Incorporation Date 14 September 1914
Company Type Private Limited Company
Address HILLSIDE OIL WORKS, RASTRICK COMMON, BRIGHOUSE, HD6 3DP
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Cancellation of shares. Statement of capital on 22 August 2016 GBP 22,910.0 ; Change of share class name or designation. The most likely internet sites of MILLERS OILS LIMITED are www.millersoils.co.uk, and www.millers-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and three months. Millers Oils Limited is a Private Limited Company. The company registration number is 00137671. Millers Oils Limited has been working since 14 September 1914. The present status of the company is Active. The registered address of Millers Oils Limited is Hillside Oil Works Rastrick Common Brighouse Hd6 3dp. . COCKING, Steven is a Director of the company. MANN, Martyn Dennis is a Director of the company. MILLER, Andrew Charles Watson is a Director of the company. RYAN, James Bernard is a Director of the company. WARD, Janice Elizabeth is a Director of the company. Secretary HALL, Nevil Peter has been resigned. Secretary WRIGHT, Philip Marshall has been resigned. Director BARNES, John Fairbank has been resigned. Director BURTON, John Steven has been resigned. Director HALL, Nevil Peter has been resigned. Director HEY, Richard Granville has been resigned. Director LORD, Graham Howard has been resigned. Director MILLER, Alexander Watson has been resigned. Director MILLER, Robert Leslie has been resigned. Director MILLER, Sarah Louise has been resigned. Director WOOLLVEN, Stephen James has been resigned. Director WRIGHT, Philip Marshall has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Director
COCKING, Steven
Appointed Date: 01 February 2016
52 years old
Director
MANN, Martyn Dennis
Appointed Date: 01 December 2004
66 years old
Director
MILLER, Andrew Charles Watson
Appointed Date: 12 March 2008
75 years old
Director
RYAN, James Bernard
Appointed Date: 18 April 2011
65 years old
Director
WARD, Janice Elizabeth
Appointed Date: 03 August 2015
68 years old

Resigned Directors

Secretary
HALL, Nevil Peter
Resigned: 26 August 2014
Appointed Date: 01 September 2002
Secretary
WRIGHT, Philip Marshall
Resigned: 01 September 2002
Director
BARNES, John Fairbank
Resigned: 30 April 2001
88 years old
Director
BURTON, John Steven
Resigned: 04 October 2016
Appointed Date: 26 October 2015
66 years old
Director
HALL, Nevil Peter
Resigned: 26 August 2014
Appointed Date: 01 January 2003
62 years old
Director
HEY, Richard Granville
Resigned: 29 April 2005
85 years old
Director
LORD, Graham Howard
Resigned: 28 April 2002
Appointed Date: 01 September 1994
83 years old
Director
MILLER, Alexander Watson
Resigned: 15 August 1995
115 years old
Director
MILLER, Robert Leslie
Resigned: 01 December 2007
101 years old
Director
MILLER, Sarah Louise
Resigned: 08 August 2008
67 years old
Director
WOOLLVEN, Stephen James
Resigned: 28 August 2015
Appointed Date: 29 April 2005
54 years old
Director
WRIGHT, Philip Marshall
Resigned: 30 September 2002
Appointed Date: 01 September 1994
83 years old

MILLERS OILS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 22,910.0
11 Jan 2017
Change of share class name or designation
11 Jan 2017
Purchase of own shares.
07 Dec 2016
Memorandum and Articles of Association
...
... and 114 more events
19 Aug 1986
Return made up to 22/07/86; full list of members
01 Jun 1973
Particulars of mortgage/charge
06 Aug 1971
Particulars of mortgage/charge
09 Jun 1948
Secretary's particulars changed
14 Sep 1914
Incorporation

MILLERS OILS LIMITED Charges

6 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillside oil works rastrick common brighouse west yorkshire…
13 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 25 February 2016
Persons entitled: William Ivor John Craven and Elizabeth Craven
Description: Land on the west side of rastrick common, brighouse, west…
15 April 1993
A credit agreement entitled "prompt credit application"
Delivered: 22 April 1993
Status: Satisfied on 10 March 2006
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
14 September 1990
Charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
17 May 1973
Legal mortgage
Delivered: 1 June 1973
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Plot of land off rastrick common brighouse. Floating charge…
16 July 1971
Debenture
Delivered: 6 August 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge on underwriting property & assets.
15 July 1971
Legal charge
Delivered: 28 July 1971
Status: Satisfied on 24 August 1992
Persons entitled: H Coates A Farar
Description: Property at rastrick common brighouse yorkshire.

Similar Companies

MILLERS OF SPEYSIDE LIMITED MILLERS OILS (ABERDEEN) LIMITED MILLERS PARK MANAGEMENT COMPANY LIMITED MILLERS PARTNERS LIMITED MILLERS PLACE (BEDFORD) MANAGEMENT COMPANY LIMITED MILLERS PROPERTY LIMITED MILLERS PROPERTY SERVICES LIMITED