MILES MACADAM CONSTRUCTION LTD
CHESHIRE MILES MACADAM GROUND LINK LIMITED MILES MACADAM SURFACING SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » SY14 8LU
Company number 00974522
Status Active
Incorporation Date 12 March 1970
Company Type Private Limited Company
Address MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 9,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILES MACADAM CONSTRUCTION LTD are www.milesmacadamconstruction.co.uk, and www.miles-macadam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Prees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Macadam Construction Ltd is a Private Limited Company. The company registration number is 00974522. Miles Macadam Construction Ltd has been working since 12 March 1970. The present status of the company is Active. The registered address of Miles Macadam Construction Ltd is Malpas Station Hampton Cheshire Sy14 8lu. . SUTTON, Pamela is a Secretary of the company. CLARKE, Charles Robert Astley is a Director of the company. EBBEN, Christopher Mcleod is a Director of the company. HUTCHINSON-SMITH, Charles Rupert is a Director of the company. SCORER, Andrew Michael Stephen is a Director of the company. Secretary COLTART, Clyde Dennis Gordon has been resigned. Secretary SHEPHARD, Alfred has been resigned. Director CLARKE, Miles David Astley has been resigned. Director CLARKE, Sally has been resigned. Director HANCOX, John Philip Dale has been resigned. Director WARRINGTON, Oliver Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Pamela
Appointed Date: 06 May 2003

Director
CLARKE, Charles Robert Astley
Appointed Date: 31 March 2007
56 years old

Director
EBBEN, Christopher Mcleod
Appointed Date: 23 November 2009
53 years old

Director
HUTCHINSON-SMITH, Charles Rupert
Appointed Date: 16 July 2007
69 years old

Director
SCORER, Andrew Michael Stephen
Appointed Date: 31 March 2007
61 years old

Resigned Directors

Secretary
COLTART, Clyde Dennis Gordon
Resigned: 03 May 2003
Appointed Date: 01 January 1994

Secretary
SHEPHARD, Alfred
Resigned: 31 December 1993

Director
CLARKE, Miles David Astley
Resigned: 31 March 2007
89 years old

Director
CLARKE, Sally
Resigned: 31 March 2007
84 years old

Director
HANCOX, John Philip Dale
Resigned: 01 July 1999
85 years old

Director
WARRINGTON, Oliver Anthony
Resigned: 01 March 1993
86 years old

MILES MACADAM CONSTRUCTION LTD Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,000

26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,000

...
... and 87 more events
30 Dec 1981
Annual return made up to 31/12/80
30 Dec 1981
Accounts made up to 31 March 1980
29 Dec 1981
Annual return made up to 30/11/81
29 Dec 1981
Accounts made up to 31 March 1981
12 Mar 1970
Incorporation

MILES MACADAM CONSTRUCTION LTD Charges

28 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1984
Charge
Delivered: 18 December 1984
Status: Satisfied on 13 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
9 March 1973
Mortgage
Delivered: 29 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge undertaking and all property and…