FREDERICK R. MILLER LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU8 6AD

Company number 01853823
Status Active
Incorporation Date 9 October 1984
Company Type Private Limited Company
Address FORSYTHS HOME FARM, SHACKLEFORD, GODALMING, SURREY, GU8 6AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 018538230003, created on 26 January 2017; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of FREDERICK R. MILLER LIMITED are www.frederickrmiller.co.uk, and www.frederick-r-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Frederick R Miller Limited is a Private Limited Company. The company registration number is 01853823. Frederick R Miller Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Frederick R Miller Limited is Forsyths Home Farm Shackleford Godalming Surrey Gu8 6ad. . CARPENTER, Elvie Joanne is a Secretary of the company. CARPENTER, Elvie is a Director of the company. MILLER, Ian Frederick is a Director of the company. WESTWOOD, Adrian is a Director of the company. Secretary MILLER, Ian Frederick has been resigned. Director LESTER, Kathryn Louise has been resigned. Director MILLER, Frederick Roland has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARPENTER, Elvie Joanne
Appointed Date: 25 May 2006
Director
CARPENTER, Elvie
Appointed Date: 01 January 2012
67 years old
Director
MILLER, Ian Frederick

66 years old
Director
WESTWOOD, Adrian
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
MILLER, Ian Frederick
Resigned: 25 May 2006
Director
LESTER, Kathryn Louise
Resigned: 25 August 2011
Appointed Date: 23 April 2011
54 years old
Director
MILLER, Frederick Roland
Resigned: 31 May 2011
87 years old

Persons With Significant Control

Mr Ian Frederick Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FREDERICK R. MILLER LIMITED Events

02 Feb 2017
Registration of charge 018538230003, created on 26 January 2017
30 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
06 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 92 more events
20 Nov 1987
Return made up to 31/08/87; full list of members
11 Nov 1987
Full accounts made up to 31 October 1986
29 Oct 1986
Full accounts made up to 31 October 1985
23 Aug 1986
Return made up to 29/08/86; full list of members
09 Oct 1984
Incorporation

FREDERICK R. MILLER LIMITED Charges

26 January 2017
Charge code 0185 3823 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
29 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 1994
Mortgage debenture
Delivered: 23 August 1994
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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