L.J.A.MIERS & COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1QS

Company number 00538182
Status Active
Incorporation Date 17 September 1954
Company Type Private Limited Company
Address HAWKESDEN ROAD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 005381820006 in full; Termination of appointment of John Barrington as a director on 14 October 2016. The most likely internet sites of L.J.A.MIERS & COMPANY LIMITED are www.ljamierscompany.co.uk, and www.l-j-a-miers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Huntingdon Rail Station is 7.2 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L J A Miers Company Limited is a Private Limited Company. The company registration number is 00538182. L J A Miers Company Limited has been working since 17 September 1954. The present status of the company is Active. The registered address of L J A Miers Company Limited is Hawkesden Road St Neots Huntingdon Cambridgeshire Pe19 1qs. . NICHOLSON, Timothy James is a Secretary of the company. MIERS, Andrew John Aubrey is a Director of the company. NICHOLSON, Timothy James is a Director of the company. Secretary CURL, Pauline Karen has been resigned. Secretary MAYOR, Elizabeth Ann has been resigned. Secretary MIERS, Andrew has been resigned. Secretary MIERS, Sherida Ann has been resigned. Director BARRINGTON, John has been resigned. Director ESTWICK, Peter has been resigned. Director HARRIS, Brian Bernard has been resigned. Director MAYOR, Elizabeth Ann has been resigned. Director MIERS, John Aubrey has been resigned. Director MIERS, Sherida Ann has been resigned. Director MIERS, William Machell has been resigned. Director STEAD, Christopher Melvyn has been resigned. Director TUCKER, Hugh William John has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
NICHOLSON, Timothy James
Appointed Date: 01 August 2015
Director
MIERS, Andrew John Aubrey
Appointed Date: 01 June 1991
61 years old
Director
NICHOLSON, Timothy James
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Secretary
CURL, Pauline Karen
Resigned: 03 August 2010
Appointed Date: 01 July 2006
Secretary
MAYOR, Elizabeth Ann
Resigned: 01 June 1991
Secretary
MIERS, Andrew
Resigned: 01 August 2015
Appointed Date: 03 August 2010
Secretary
MIERS, Sherida Ann
Resigned: 30 June 2006
Appointed Date: 01 June 1991
Director
BARRINGTON, John
Resigned: 14 October 2016
Appointed Date: 01 November 2006
77 years old
Director
ESTWICK, Peter
Resigned: 15 February 2002
Appointed Date: 01 April 1993
67 years old
Director
HARRIS, Brian Bernard
Resigned: 29 September 2006
79 years old
Director
MAYOR, Elizabeth Ann
Resigned: 31 October 1995
76 years old
Director
MIERS, John Aubrey
Resigned: 30 June 2004
87 years old
Director
MIERS, Sherida Ann
Resigned: 01 June 1991
76 years old
Director
MIERS, William Machell
Resigned: 06 July 2015
Appointed Date: 01 June 2004
49 years old
Director
STEAD, Christopher Melvyn
Resigned: 31 May 2009
Appointed Date: 01 October 2005
81 years old
Director
TUCKER, Hugh William John
Resigned: 30 May 2005
Appointed Date: 04 February 2002
58 years old

L.J.A.MIERS & COMPANY LIMITED Events

09 Feb 2017
Full accounts made up to 30 September 2016
12 Jan 2017
Satisfaction of charge 005381820006 in full
18 Oct 2016
Termination of appointment of John Barrington as a director on 14 October 2016
08 Sep 2016
Director's details changed for Mr Andrew John Aubrey Miers on 8 September 2016
08 Sep 2016
Secretary's details changed for Mr Timothy James Nicholson on 8 September 2016
...
... and 115 more events
04 Aug 1987
Registered office changed on 04/08/87 from: ponders end industrial est duck lees lane enfield middx EN3 7TQ
16 Jul 1987
Director resigned
14 Jul 1987
Director resigned
18 Sep 1986
Accounts for a small company made up to 30 September 1985
18 Sep 1986
Return made up to 10/07/86; full list of members

L.J.A.MIERS & COMPANY LIMITED Charges

6 August 2013
Charge code 0053 8182 0006
Delivered: 12 August 2013
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 18 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Chattel mortgage
Delivered: 25 June 2008
Status: Satisfied on 2 November 2011
Persons entitled: L.J.a Miers Executive Pension Scheme
Description: Kee engineering roller press 1000MM, samco stong clicking…
16 February 2007
Chattel mortgage
Delivered: 21 February 2007
Status: Satisfied on 2 November 2011
Persons entitled: L.J.A. Miers Executive Pension Scheme
Description: All the plant machinery chattels or other equipment listed…
21 December 1971
Legal charge
Delivered: 29 December 1971
Status: Satisfied on 13 February 2007
Persons entitled: First National Securities LTD
Description: 297 hale end road woodford green essex.

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