MILLER & SON LTD.
DEVON

Hellopages » Devon » East Devon » EX8 1AB

Company number 00304197
Status Active
Incorporation Date 19 August 1935
Company Type Private Limited Company
Address 12 THE STRAND, EXMOUTH, DEVON, EX8 1AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of MILLER & SON LTD. are www.millerson.co.uk, and www.miller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. Miller Son Ltd is a Private Limited Company. The company registration number is 00304197. Miller Son Ltd has been working since 19 August 1935. The present status of the company is Active. The registered address of Miller Son Ltd is 12 The Strand Exmouth Devon Ex8 1ab. The company`s financial liabilities are £114.1k. It is £21.43k against last year. And the total assets are £139.74k, which is £23.77k against last year. MILLER, Jill Elizabeth is a Secretary of the company. MILLER, Arthur Michael Reeves is a Director of the company. MILLER, Jill Elizabeth is a Director of the company. Secretary MILLER, Arthur Michael Reeves has been resigned. The company operates in "Other letting and operating of own or leased real estate".


miller & son Key Finiance

LIABILITIES £114.1k
+23%
CASH n/a
TOTAL ASSETS £139.74k
+20%
All Financial Figures

Current Directors

Secretary
MILLER, Jill Elizabeth
Appointed Date: 06 November 1995
Director
MILLER, Arthur Michael Reeves

87 years old
Director
MILLER, Jill Elizabeth

80 years old

Resigned Directors

Secretary
MILLER, Arthur Michael Reeves
Resigned: 06 November 1995

Persons With Significant Control

Mrs Melanie Redman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER & SON LTD. Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Satisfaction of charge 2 in full
14 Apr 2016
Satisfaction of charge 4 in full
14 Apr 2016
Satisfaction of charge 1 in full
...
... and 65 more events
12 Oct 1988
Registered office changed on 12/10/88 from: 4 st andrews rd exmouth
02 Oct 1987
Accounts for a small company made up to 31 March 1987
02 Oct 1987
Return made up to 26/08/87; full list of members
10 Mar 1987
Return made up to 27/08/86; full list of members
28 Feb 1987
Accounts for a small company made up to 31 March 1986

MILLER & SON LTD. Charges

19 March 1971
Legal charge
Delivered: 26 March 1971
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: 9 & 10 the strand exmouth.
31 March 1970
Legal charge
Delivered: 9 April 1970
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: Nos: 13 & 15 imperial road, exmouth, devon with yards…
31 July 1967
Legal charge
Delivered: 14 August 1967
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: 13 & 15 imperial rd, exmouth, devon.
31 July 1967
Legal charge
Delivered: 14 August 1967
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: 9 & 10 the strand, exmouth, devon.

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