MILLER FULLWOOD LIMITED
DERBY MILLER CINEMAS (NOMINEE) LIMITED

Hellopages » Derbyshire » Derby » DE24 8RF
Company number 06018748
Status Active
Incorporation Date 5 December 2006
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 sixty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MILLER FULLWOOD LIMITED are www.millerfullwood.co.uk, and www.miller-fullwood.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 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 Fullwood Limited is a Private Limited Company. The company registration number is 06018748. Miller Fullwood Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Miller Fullwood 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 SMYTH, Pamela June has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director HAGGERTY, Euan James Edward 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 MILLOY, David Thomas has been resigned. Director RICHARDS, John Steel has been resigned. Director SMYTH, Pamela June has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 20 December 2013
60 years old
Director
MURDOCH, Ian
Appointed Date: 20 December 2013
55 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: 05 December 2006
Director
BORLAND, Donald William
Resigned: 20 December 2013
Appointed Date: 20 August 2007
59 years old
Director
HAGGERTY, Euan James Edward
Resigned: 20 December 2013
Appointed Date: 01 July 2011
48 years old
Director
HODSDEN, Richard David
Resigned: 20 December 2013
Appointed Date: 21 November 2013
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 January 2007
Appointed Date: 05 December 2006
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 10 January 2007
60 years old
Director
MILLER, Philip Hartley
Resigned: 20 December 2013
Appointed Date: 10 January 2007
69 years old
Director
MILLOY, David Thomas
Resigned: 20 December 2013
Appointed Date: 22 February 2007
60 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 10 February 2012
68 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 24 February 2009
61 years old
Director
SUTHERLAND, Andrew
Resigned: 20 December 2013
Appointed Date: 22 February 2007
65 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 10 January 2007
63 years old

MILLER FULLWOOD LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
06 Jul 2015
Satisfaction of charge 1 in full
...
... and 58 more events
26 Jan 2007
New director appointed
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
05 Dec 2006
Incorporation

MILLER FULLWOOD LIMITED Charges

7 March 2012
Standard security executed 29 FEBRUARY2012
Delivered: 21 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: Property k/a subjects at former fullwood foundry, stevenson…
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…

Similar Companies

MILLER FREEMAN WORLDWIDE LIMITED MILLER FROM SWEDEN LIMITED MILLER GADSBY (BURTON ALBION) LIMITED MILLER GADSBY (CASTLE MARINA) LIMITED MILLER GADSBY (HEATHERTON) LIMITED MILLER GARDNER LTD MILLER GERRARD LIMITED