MILLER-EYRE CONSTRUCTION LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 02731872
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 13 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MILLER-EYRE CONSTRUCTION LTD are www.millereyreconstruction.co.uk, and www.miller-eyre-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Eyre Construction Ltd is a Private Limited Company. The company registration number is 02731872. Miller Eyre Construction Ltd has been working since 16 July 1992. The present status of the company is Active. The registered address of Miller Eyre Construction Ltd is 74 Lairgate Beverley East Yorkshire England Hu17 8eu. . NORTH, Ashley Ryan is a Director of the company. NORTH, Gemma Jane is a Director of the company. Secretary ALDRED, John Alfred has been resigned. Secretary EYRE, Angela has been resigned. Secretary EYRE, Angela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EYRE, Angela has been resigned. Director EYRE, Barry has been resigned. Director MILLER, Terence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
NORTH, Ashley Ryan
Appointed Date: 19 July 2010
46 years old
Director
NORTH, Gemma Jane
Appointed Date: 05 July 2015
43 years old

Resigned Directors

Secretary
ALDRED, John Alfred
Resigned: 30 April 2000
Appointed Date: 11 September 1992
Secretary
EYRE, Angela
Resigned: 31 July 2010
Appointed Date: 01 May 2000
Secretary
EYRE, Angela
Resigned: 11 September 1992
Appointed Date: 16 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
35 years old
Director
EYRE, Angela
Resigned: 31 July 2010
Appointed Date: 15 May 2006
77 years old
Director
EYRE, Barry
Resigned: 05 April 2012
Appointed Date: 16 July 1992
78 years old
Director
MILLER, Terence
Resigned: 09 May 2006
Appointed Date: 16 July 1992
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mr Ashley Ryan North
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Jane North
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Eyre
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Eyre
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER-EYRE CONSTRUCTION LTD Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2016
Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 13 July 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Appointment of Mrs Gemma Jane North as a director on 5 July 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50
...
... and 64 more events
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Secretary resigned;new secretary appointed;director resigned
28 Jul 1992
Registered office changed on 28/07/92 from: 110 whitchurch rd cardiff CF4 3LY
16 Jul 1992
Incorporation

MILLER-EYRE CONSTRUCTION LTD Charges

15 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at dunswell road cottingham more particularly…
9 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the east side of dunswell road…
7 September 1992
Debenture
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details refer to doc M395. Fixed and floating…

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