MILEDAISE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 02292315
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,004 . The most likely internet sites of MILEDAISE LIMITED are www.miledaise.co.uk, and www.miledaise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Miledaise Limited is a Private Limited Company. The company registration number is 02292315. Miledaise Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Miledaise Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . KERRIDGE, Susan Doreen is a Secretary of the company. KERRIDGE, Susan Doreen is a Director of the company. POWELL, Michael John Armiger is a Director of the company. Secretary JONES, Jeremy Malet has been resigned. Secretary POPE, Alfred has been resigned. Director CHAPPELL, Colin Leslie has been resigned. Director JONES, Jeremy Malet has been resigned. Director KNIGHT, David Owen has been resigned. Director POPE, Alfred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KERRIDGE, Susan Doreen
Appointed Date: 17 June 2002
Director
KERRIDGE, Susan Doreen
Appointed Date: 17 June 2002
71 years old
Director
POWELL, Michael John Armiger

90 years old

Resigned Directors

Secretary
JONES, Jeremy Malet
Resigned: 13 January 1995
Secretary
POPE, Alfred
Resigned: 23 April 2002
Appointed Date: 10 May 1995
Director
CHAPPELL, Colin Leslie
Resigned: 16 October 1996
78 years old
Director
JONES, Jeremy Malet
Resigned: 13 January 1995
72 years old
Director
KNIGHT, David Owen
Resigned: 01 June 2010
85 years old
Director
POPE, Alfred
Resigned: 23 April 2002
98 years old

Persons With Significant Control

Susan Doreen Kerridge
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Doreen Mary Pope
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Armiger Powell
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Val Pope Representing Pope Family Properties
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILEDAISE LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,004
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,004
...
... and 78 more events
12 Oct 1988
Nc inc already adjusted
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1988
Registered office changed on 06/10/88 from: 24 hills road cambridge CB2 1PH
01 Sep 1988
Incorporation

MILEDAISE LIMITED Charges

12 January 1989
Legal charge
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Plot 8 granary mansions ware, herts.
12 January 1989
Legal charge
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Plot 1 granary mansions ware, herts.

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