MILLER & MIDDLETON LIMITED
ESSEX

Hellopages » Essex » Colchester » CO4 5AJ

Company number 02072019
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address 124 BERGHOLT ROAD, COLCHESTER, ESSEX, CO4 5AJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MILLER & MIDDLETON LIMITED are www.millermiddleton.co.uk, and www.miller-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Miller Middleton Limited is a Private Limited Company. The company registration number is 02072019. Miller Middleton Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Miller Middleton Limited is 124 Bergholt Road Colchester Essex Co4 5aj. . MILLER, Glenn Russell is a Secretary of the company. MIDDLETON, Ian is a Director of the company. MILLER, Glenn Russell is a Director of the company. Director MILLER, Roger Derek has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLER, Glenn Russell
Director
MIDDLETON, Ian
Appointed Date: 02 February 1994
79 years old
Director
MILLER, Glenn Russell

67 years old

Resigned Directors

Director
MILLER, Roger Derek
Resigned: 27 October 1997
92 years old

Persons With Significant Control

Mr Ian Middleton
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Miller
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER & MIDDLETON LIMITED Events

20 Dec 2016
Accounts for a small company made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Nov 2015
Accounts for a small company made up to 30 April 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 225,000
04 Mar 2015
Auditor's resignation
...
... and 73 more events
23 Dec 1987
Accounting reference date shortened from 31/03 to 28/02
08 Sep 1987
Company name changed mothbeck LIMITED\certificate issued on 09/09/87
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1986
Registered office changed on 16/12/86 from: 183-185 bermondsey street london SE1 3UW
07 Nov 1986
Certificate of Incorporation

MILLER & MIDDLETON LIMITED Charges

30 April 1998
Debenture
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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