THE MILES GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 5BZ

Company number 01324083
Status Active
Incorporation Date 2 August 1977
Company Type Private Limited Company
Address THE COACH HOUSE, 21 BELMONT STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5BZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,180 . The most likely internet sites of THE MILES GROUP LIMITED are www.themilesgroup.co.uk, and www.the-miles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The Miles Group Limited is a Private Limited Company. The company registration number is 01324083. The Miles Group Limited has been working since 02 August 1977. The present status of the company is Active. The registered address of The Miles Group Limited is The Coach House 21 Belmont Street Huddersfield West Yorkshire Hd1 5bz. . DICKINSON, Diana Elizabeth Mary is a Secretary of the company. DICKINSON, Geoffrey Charles is a Director of the company. Secretary ADAMS, Michael has been resigned. Secretary SAVILLE, Diana Elizabeth Mary has been resigned. Director ADAMS, Christine Mary has been resigned. Director ADAMS, Michael has been resigned. Director LESLIE, Graham Andrew, Dr has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DICKINSON, Diana Elizabeth Mary
Appointed Date: 01 January 2001
Director
DICKINSON, Geoffrey Charles
Appointed Date: 22 June 1998
65 years old

Resigned Directors

Secretary
ADAMS, Michael
Resigned: 16 December 1998
Secretary
SAVILLE, Diana Elizabeth Mary
Resigned: 01 January 2001
Appointed Date: 16 December 1998
Director
ADAMS, Christine Mary
Resigned: 08 December 1998
81 years old
Director
ADAMS, Michael
Resigned: 16 December 1998
81 years old
Director
LESLIE, Graham Andrew, Dr
Resigned: 30 November 1995
79 years old

Persons With Significant Control

Miles (Sales Brokers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MILES GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,180
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from Fitzwilliam House 84 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB to The Coach House 21 Belmont Street Huddersfield West Yorkshire HD1 5BZ on 1 June 2015
...
... and 93 more events
12 May 1987
New director appointed
12 May 1987
New director appointed
14 Jan 1987
Accounting reference date extended from 31/12 to 31/03
14 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 18/07/86; full list of members

THE MILES GROUP LIMITED Charges

14 April 1992
Single debenture
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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