MILLER DEVELOPMENT (UK) LIMITED
TORPOINT MILLER DEVELOPMENT LIMITED

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Company number 04663291
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 26 MARINE DRIVE, TORPOINT, CORNWALL, ENGLAND, PL11 2EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 . The most likely internet sites of MILLER DEVELOPMENT (UK) LIMITED are www.millerdevelopmentuk.co.uk, and www.miller-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 2.1 miles; to Plymouth Rail Station is 2.4 miles; to Saltash Rail Station is 2.5 miles; to Bere Ferrers Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Development Uk Limited is a Private Limited Company. The company registration number is 04663291. Miller Development Uk Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Miller Development Uk Limited is 26 Marine Drive Torpoint Cornwall England Pl11 2eh. . MILLER, Michael Henry is a Secretary of the company. MILLER, Marion is a Director of the company. MILLER, Michael Henry is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Michael Henry
Appointed Date: 11 February 2003

Director
MILLER, Marion
Appointed Date: 11 February 2003
73 years old

Director
MILLER, Michael Henry
Appointed Date: 11 February 2003
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Michael Henry Miller
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MILLER DEVELOPMENT (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1

22 Dec 2015
Accounts for a dormant company made up to 28 February 2015
13 May 2015
Registered office address changed from 2 Osborne Villas Newport Street Millbrook Torpoint Cornwall PL10 1BU to 26 Marine Drive Torpoint Cornwall PL11 2EH on 13 May 2015
...
... and 39 more events
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
11 Feb 2003
Incorporation

MILLER DEVELOPMENT (UK) LIMITED Charges

29 October 2010
Mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of 8 trefusis terrace, millbrook, torpoint…
14 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 2 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot of land at the rear of 8 trefusis terrace millbrook…
20 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…