DAVID MILES & PARTNERS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JS

Company number 03119533
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 5 HOLGATE COURT, WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Purchase of own shares.. The most likely internet sites of DAVID MILES & PARTNERS LIMITED are www.davidmilespartners.co.uk, and www.david-miles-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. David Miles Partners Limited is a Private Limited Company. The company registration number is 03119533. David Miles Partners Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of David Miles Partners Limited is 5 Holgate Court Western Road Romford Essex Rm1 3js. . WEDGE, Craig is a Secretary of the company. MOORE, Stephen John is a Director of the company. WEDGE, Craig is a Director of the company. Secretary FLIGHT, Derek Charles has been resigned. Secretary FLIGHT, Derek Charles has been resigned. Secretary HASLER, John Leslie has been resigned. Secretary MILES, David Henry has been resigned. Secretary MILES, David Henry has been resigned. Secretary ROGERS, William Ronald has been resigned. Secretary TAYLOR, Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUNNE, Bernard Martin has been resigned. Director FLIGHT, Derek Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASLER, John Leslie has been resigned. Director MILES, David Henry has been resigned. Director MILES, David Henry has been resigned. Director MILES, Margaret June has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WEDGE, Craig
Appointed Date: 31 March 2016
Director
MOORE, Stephen John
Appointed Date: 30 September 2009
65 years old
Director
WEDGE, Craig
Appointed Date: 04 January 2011
50 years old

Resigned Directors

Secretary
FLIGHT, Derek Charles
Resigned: 04 January 2011
Appointed Date: 30 September 2009
Secretary
FLIGHT, Derek Charles
Resigned: 07 April 2007
Appointed Date: 21 May 2005
Secretary
HASLER, John Leslie
Resigned: 31 March 2016
Appointed Date: 04 January 2011
Secretary
MILES, David Henry
Resigned: 30 September 2009
Appointed Date: 07 April 2007
Secretary
MILES, David Henry
Resigned: 01 January 2001
Appointed Date: 11 August 1998
Secretary
ROGERS, William Ronald
Resigned: 11 August 1998
Appointed Date: 30 October 1995
Secretary
TAYLOR, Peter
Resigned: 20 May 2005
Appointed Date: 01 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
DUNNE, Bernard Martin
Resigned: 07 April 2007
Appointed Date: 01 January 2001
59 years old
Director
FLIGHT, Derek Charles
Resigned: 04 January 2011
Appointed Date: 30 October 1995
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
HASLER, John Leslie
Resigned: 31 March 2016
Appointed Date: 01 January 1996
73 years old
Director
MILES, David Henry
Resigned: 30 September 2009
Appointed Date: 07 April 2007
81 years old
Director
MILES, David Henry
Resigned: 01 January 2001
Appointed Date: 01 January 1996
81 years old
Director
MILES, Margaret June
Resigned: 27 February 1998
Appointed Date: 01 January 1996
81 years old
Director
TAYLOR, Peter
Resigned: 20 May 2005
Appointed Date: 01 January 2001
85 years old

Persons With Significant Control

Mr Craig Wedge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MILES & PARTNERS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 May 2016
Purchase of own shares.
31 Mar 2016
Appointment of Mr Craig Wedge as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of John Leslie Hasler as a director on 31 March 2016
...
... and 83 more events
12 Jan 1996
New director appointed
12 Jan 1996
New director appointed
01 Nov 1995
Secretary resigned;new director appointed
01 Nov 1995
New secretary appointed;director resigned
30 Oct 1995
Incorporation

DAVID MILES & PARTNERS LIMITED Charges

31 October 2013
Charge code 0311 9533 0004
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
29 July 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5 holgate court western road, romford.
24 June 2003
Mortgage debenture
Delivered: 1 July 2003
Status: Satisfied on 4 July 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Mortgage debenture
Delivered: 28 May 1998
Status: Satisfied on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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