Company number 06496406
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address BROOK HOUSE, ULLINGSWICK, HEREFORD, HR1 3JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for David Alfred Miles on 8 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVE MILES TRANSPORT LIMITED are www.davemilestransport.co.uk, and www.dave-miles-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Dave Miles Transport Limited is a Private Limited Company.
The company registration number is 06496406. Dave Miles Transport Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Dave Miles Transport Limited is Brook House Ullingswick Hereford Hr1 3je. . WORWOOD, Clare Jane is a Secretary of the company. MILES, David Alfred is a Director of the company. Secretary DAVIES, Hazel Rosemary has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Miles
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DAVE MILES TRANSPORT LIMITED Events
27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Feb 2017
Director's details changed for David Alfred Miles on 8 February 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registration of charge 064964060003, created on 20 April 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 22 more events
21 Oct 2008
Registered office changed on 21/10/2008 from 3B lowerhope cottages ullingswick hereford HR1 3JF
02 Oct 2008
Ad 25/09/08\gbp si 8@1=8\gbp ic 2/10\
04 Jun 2008
Particulars of a mortgage or charge / charge no: 1
15 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
07 Feb 2008
Incorporation
20 April 2016
Charge code 0649 6406 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
2 September 2015
Charge code 0649 6406 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…