MILLER DEVELOPMENTS HOLDINGS LIMITED
LONDON MILLER INVESTMENTS HOLDINGS LIMITED MILLER INVESTMENTS SOUTHERN LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 00849553
Status Active
Incorporation Date 20 May 1965
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of MILLER DEVELOPMENTS HOLDINGS LIMITED are www.millerdevelopmentsholdings.co.uk, and www.miller-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Developments Holdings Limited is a Private Limited Company. The company registration number is 00849553. Miller Developments Holdings Limited has been working since 20 May 1965. The present status of the company is Active. The registered address of Miller Developments Holdings Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . MACGREGOR, Kirsty Fraser is a Secretary of the company. HAGGERTY, Euan James Edward is a Director of the company. MACGREGOR, Kirsty Fraser is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary LAWSON, Gordon Kenneth has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Director BELL, Nigel Kenneth has been resigned. Director BORLAND, Donald William has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director ELMI, Omar Adam has been resigned. Director GRANT, Pamela has been resigned. Director HARRIS, Nicholas John has been resigned. Director HEWETT, Frederic Mark has been resigned. Director HODSDEN, Richard David has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director JOHNSTON, Neil William has been resigned. Director LAWSON, Gordon Kenneth has been resigned. Director MILLER, James has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLER, Philip Hartley has been resigned. Director RICHARDS, John Steel has been resigned. Director SCOTT, Graeme Ronald Crawford has been resigned. Director SMYTH, Pamela June has been resigned. Director SUTHERLAND, Andrew has been resigned. Director TAPP, Michael has been resigned. Director WALLIS, Jonathan Neil has been resigned. Director WOOD, Marlene has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACGREGOR, Kirsty Fraser
Appointed Date: 18 March 2015
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MACGREGOR, Kirsty Fraser
Appointed Date: 01 July 2011
53 years old
Director
MILLOY, David Thomas
Appointed Date: 20 December 2005
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 20 December 2005
64 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 01 December 1994
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 18 March 2015
Appointed Date: 16 May 2012
Secretary
LAWSON, Gordon Kenneth
Resigned: 30 November 1994
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Director
BELL, Nigel Kenneth
Resigned: 07 February 2008
Appointed Date: 20 December 2007
58 years old
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 20 August 2007
59 years old
Director
DEANS, Thomas Malcolm
Resigned: 01 June 2007
Appointed Date: 20 December 2005
66 years old
Director
ELMI, Omar Adam
Resigned: 24 October 2008
Appointed Date: 20 December 2005
65 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 04 July 2008
57 years old
Director
HARRIS, Nicholas John
Resigned: 20 October 2008
Appointed Date: 20 December 2005
73 years old
Director
HEWETT, Frederic Mark
Resigned: 15 June 2013
Appointed Date: 20 December 2005
62 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 20 December 2005
59 years old
Director
JACKSON, Julie Mansfield
Resigned: 05 December 2003
Appointed Date: 28 November 2003
59 years old
Director
JOHNSTON, Neil William
Resigned: 18 December 2015
Appointed Date: 20 December 2005
68 years old
Director
LAWSON, Gordon Kenneth
Resigned: 30 November 1994
78 years old
Director
MILLER, James
Resigned: 01 July 1999
91 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 16 December 2003
76 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 01 December 1994
69 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 10 October 2000
68 years old
Director
SCOTT, Graeme Ronald Crawford
Resigned: 29 April 1994
85 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 24 February 2009
61 years old
Director
SUTHERLAND, Andrew
Resigned: 21 December 2000
Appointed Date: 27 January 1999
64 years old
Director
TAPP, Michael
Resigned: 18 July 2006
Appointed Date: 20 December 2005
60 years old
Director
WALLIS, Jonathan Neil
Resigned: 21 December 2016
Appointed Date: 20 December 2007
55 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 16 December 2003
63 years old
Director
WOOD, Marlene
Resigned: 21 December 2000
Appointed Date: 15 July 1998
63 years old

MILLER DEVELOPMENTS HOLDINGS LIMITED Events

22 Dec 2016
Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
27 Jan 2016
Termination of appointment of Neil William Johnston as a director on 18 December 2015
21 Oct 2015
Registration of charge 008495530007, created on 8 October 2015
...
... and 170 more events
06 Nov 1975
Memorandum and Articles of Association
11 Apr 1973
Memorandum and Articles of Association
14 Feb 1967
Memorandum of association
20 May 1965
Incorporation
20 May 1965
Certificate of incorporation

MILLER DEVELOPMENTS HOLDINGS LIMITED Charges

8 October 2015
Charge code 0084 9553 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
29 February 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Share charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in the shares and the related…
29 February 2012
Share pledge
Delivered: 14 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The "Security Agent")
Description: The existing shares being detailed on the form MG01 see…
19 December 2005
A charge over securities
Delivered: 5 January 2006
Status: Satisfied on 22 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and all income derived from the securities…
20 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 7 July 1999
Persons entitled: The Royal Bank of Scotland PLC,Security Trustee for Itself and on Behalf of the Agent,the Banks,the Clearing Bank and the Issuing Bank (As Defined in the Agreement)(the "Beneficiaries")
Description: Fixed and floating charges over the undertaking and all…
26 August 1980
Standard security dated 26/8/80 and presented for registration at the register of sasines on 11/9/80
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Citibank N A
Description: The company's heritable property extending to O.7702…

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