Company number 03508145
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 124 BERGHOLT ROAD, COLCHESTER, ESSEX, CO4 5AJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 500,000
. The most likely internet sites of MILLER MOTOR GROUP LIMITED are www.millermotorgroup.co.uk, and www.miller-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Miller Motor Group Limited is a Private Limited Company.
The company registration number is 03508145. Miller Motor Group Limited has been working since 11 February 1998.
The present status of the company is Active. The registered address of Miller Motor Group Limited is 124 Bergholt Road Colchester Essex Co4 5aj. . MILLER, Shirley is a Secretary of the company. MILLER, Glenn Russell is a Director of the company. MILLER, Shirley is a Director of the company. SMITH, Kelvin William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Persons With Significant Control
Mr Glenn Russell Miller
Notified on: 11 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
MILLER MOTOR GROUP LIMITED Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Mar 2015
Accounts for a small company made up to 30 April 2014
...
... and 55 more events
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
11 Feb 1998
Incorporation
2 October 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aldford service station and st. Helens halstead road, eight…
1 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H proeprty k/a 55 colchester road, west berholt…
30 April 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Legal charge
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Braiswick service station bergholt road colchester essex.
30 April 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Land adjacent west bergholt autopoint and 53/55 colchester…
30 April 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Land at the back of 124 bergholt road colchester essex t/n…