Company number 00202324
Status Active
Incorporation Date 10 December 1924
Company Type Private Limited Company
Address . LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Karl Fredrik Vendel Turzik as a director on 1 October 2016; Termination of appointment of Sean James Hancocks as a director on 30 November 2016; Termination of appointment of Sean James Hancocks as a secretary on 1 September 2016. The most likely internet sites of MILLER GRAPHICS (U.K.) LIMITED are www.millergraphicsuk.co.uk, and www.miller-graphics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and twelve months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Graphics U K Limited is a Private Limited Company.
The company registration number is 00202324. Miller Graphics U K Limited has been working since 10 December 1924.
The present status of the company is Active. The registered address of Miller Graphics U K Limited is Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire Yo15 3qy. . CUTTING, James Edward is a Secretary of the company. CUTTING, James Edward is a Director of the company. THORELL, Jan Hakan is a Director of the company. TURZIK, Karl Fredrik Vendel is a Director of the company. Secretary BLEWITT, Mark has been resigned. Secretary BLEWITT, Mark has been resigned. Secretary BLEWITT, Peter has been resigned. Secretary HANCOCKS, Sean James has been resigned. Secretary KING, Graham George has been resigned. Director BLEWITT, Mark has been resigned. Director BLEWITT, Peter has been resigned. Director BRANNSTROM, Lars-Ake Johan has been resigned. Director BROWN, Alan James has been resigned. Director EIDE, Gull-Britt Linea has been resigned. Director HANCOCKS, Sean James has been resigned. Director LARSSON, Kenth has been resigned. Director NILSSON, Hans Martin Krister has been resigned. Director NOREN, Torsten Ake Sigvard has been resigned. Director SAHLER, Joel has been resigned. Director SPROT, Peter has been resigned. Director THYDEN, Karl Goran Arvid has been resigned. Director VERDONK, Marco has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Resigned Directors
Secretary
BLEWITT, Mark
Resigned: 19 January 2012
Appointed Date: 27 May 2003
Secretary
BLEWITT, Mark
Resigned: 17 September 1996
Appointed Date: 11 February 1994
Director
BLEWITT, Mark
Resigned: 19 January 2012
Appointed Date: 01 May 2006
65 years old
Director
BROWN, Alan James
Resigned: 30 January 2015
Appointed Date: 19 January 2012
66 years old
Director
LARSSON, Kenth
Resigned: 01 September 2016
Appointed Date: 15 March 2010
74 years old
Director
VERDONK, Marco
Resigned: 11 February 2000
Appointed Date: 17 May 1999
79 years old
MILLER GRAPHICS (U.K.) LIMITED Events
25 Jan 2017
Appointment of Mr Karl Fredrik Vendel Turzik as a director on 1 October 2016
25 Jan 2017
Termination of appointment of Sean James Hancocks as a director on 30 November 2016
11 Oct 2016
Termination of appointment of Sean James Hancocks as a secretary on 1 September 2016
11 Oct 2016
Appointment of Mr James Edward Cutting as a director on 1 July 2016
11 Oct 2016
Appointment of Mr James Edward Cutting as a secretary on 1 September 2016
...
... and 117 more events
01 Oct 1986
Accounts made up to 30 April 1986
01 Oct 1986
Return made up to 25/09/86; full list of members
17 Jul 1986
Accounting reference date notified as 31/12
11 December 1992
Fixed and floating charge
Delivered: 12 December 1992
Status: Satisfied
on 20 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Fixed and floating charge
Delivered: 6 August 1990
Status: Satisfied
on 22 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
28 June 1966
Charge
Delivered: 11 July 1966
Status: Satisfied
on 20 August 2016
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…
30 July 1965
Collateral mortgage debenture
Delivered: 4 August 1965
Status: Satisfied
on 20 August 2016
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: F/H factory premises in selinas lane chadwell heath…