MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
DERBY CENTEX MANAGEMENT SERVICES LIMITED SECRETVALE LIMITED

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 04375040
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED are www.millerfaircloughmanagementservices.co.uk, and www.miller-fairclough-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Fairclough Management Services Limited is a Private Limited Company. The company registration number is 04375040. Miller Fairclough Management Services Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Miller Fairclough Management Services Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary SMERGE, Raymond Gene has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WORAM, Brian James has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BAK, Paul Mario has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BIRCHALL, David John has been resigned. Director HOUGH, Timothy has been resigned. Director JACKSON, Stanley Robertson has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLS, Stanley has been resigned. Director RICHARDS, John Steel has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STAGG, David Edward has been resigned. Director WARD BROWN, Jonathan has been resigned. Director WOOD, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
59 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
SMERGE, Raymond Gene
Resigned: 31 December 2004
Appointed Date: 06 March 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 16 September 2005
Secretary
WORAM, Brian James
Resigned: 16 September 2005
Appointed Date: 01 January 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 15 February 2002
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 16 September 2005
59 years old
Director
BAK, Paul Mario
Resigned: 19 June 2005
Appointed Date: 06 March 2002
70 years old
Director
BASELEY, Stewart Antony
Resigned: 16 September 2005
Appointed Date: 06 March 2002
67 years old
Director
BIRCHALL, David John
Resigned: 07 June 2005
Appointed Date: 22 May 2002
66 years old
Director
HOUGH, Timothy
Resigned: 29 March 2011
Appointed Date: 16 September 2005
68 years old
Director
JACKSON, Stanley Robertson
Resigned: 16 September 2005
Appointed Date: 06 March 2002
76 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 March 2002
Appointed Date: 15 February 2002
64 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 16 September 2005
76 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 16 September 2005
77 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 16 September 2005
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 March 2002
Appointed Date: 15 February 2002
82 years old
Director
STAGG, David Edward
Resigned: 30 June 2004
Appointed Date: 22 May 2002
79 years old
Director
WARD BROWN, Jonathan
Resigned: 31 January 2005
Appointed Date: 22 May 2002
56 years old
Director
WOOD, Robert John
Resigned: 16 September 2005
Appointed Date: 06 March 2002
73 years old

Persons With Significant Control

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

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
...
... and 98 more events
08 Mar 2002
Director resigned
08 Mar 2002
Director resigned
08 Mar 2002
Memorandum and Articles of Association
08 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002
Incorporation

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED Charges

4 September 2002
Security agreement
Delivered: 18 September 2002
Status: Satisfied on 22 April 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: All investments owned by the chargor or held by any nominee…

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