MILLER FORT WILLIAM LIMITED
LONDON MILLER CINEMAS (BURY )LIMITED MILLER CINEMAS (GENERAL PARTNER) LIMITED

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

Company number 06016149
Status Active
Incorporation Date 1 December 2006
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 sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of MILLER FORT WILLIAM LIMITED are www.millerfortwilliam.co.uk, and www.miller-fort-william.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Fort William Limited is a Private Limited Company. The company registration number is 06016149. Miller Fort William Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Miller Fort William Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director RICHARDS, John Steel has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MILLOY, David Thomas
Appointed Date: 22 September 2009
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 22 September 2009
65 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 10 January 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 01 December 2006
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 20 August 2007
59 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 January 2007
Appointed Date: 01 December 2006
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 10 January 2007
60 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 10 January 2007
69 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 10 February 2012
68 years old
Director
WOOD, Marlene
Resigned: 20 August 2007
Appointed Date: 10 January 2007
63 years old

Persons With Significant Control

Miller Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER FORT WILLIAM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
14 Oct 2015
Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
14 Oct 2015
Registration of charge 060161490004, created on 8 October 2015
...
... and 55 more events
26 Jan 2007
New director appointed
26 Jan 2007
New director appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 55 colmore row birmingham west midlands B3 2AS
11 Jan 2007
Company name changed miller cinemas (general partner) LIMITED\certificate issued on 11/01/07
01 Dec 2006
Incorporation

MILLER FORT WILLIAM LIMITED Charges

8 October 2015
Charge code 0601 6149 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
26 September 2013
Charge code 0601 6149 0003
Delivered: 17 October 2013
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 Pension Creditor, Any Receiver or Delegate (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
19 April 2012
Standard security
Delivered: 28 April 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC, as Trustee, Agent and Zecurity Agent for Each of the Senior Secured Parties.
Description: All and whole the property known as blar mhor, fort william…
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…

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