Company number 03881743
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2JF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of J.S. MILLER DISTRIBUTION LIMITED are www.jsmillerdistribution.co.uk, and www.j-s-miller-distribution.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-six years and one months. J S Miller Distribution Limited is a Private Limited Company.
The company registration number is 03881743. J S Miller Distribution Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of J S Miller Distribution Limited is Phoenix Works 388 Meanwood Road Leeds West Yorkshire Ls7 2jf. The company`s financial liabilities are £2990.1k. It is £411.46k against last year. The cash in hand is £54.46k. It is £-0.55k against last year. And the total assets are £4388.28k, which is £618.49k against last year. MULLIGAN, Anthony Francis is a Secretary of the company. GRIFFIN, Martyn Peter is a Director of the company. HALKYARD, Alan is a Director of the company. MULLIGAN, Anthony Francis is a Director of the company. THOMAS, Dewi Emlyn is a Director of the company. Secretary TAYLOR, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMOS, Barry Alfred has been resigned. Director TAYLOR, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
j.s. miller distribution Key Finiance
LIABILITIES
£2990.1k
+15%
CASH
£54.46k
-1%
TOTAL ASSETS
£4388.28k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 24 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
AMOS, Barry Alfred
Resigned: 07 October 2014
Appointed Date: 24 November 1999
81 years old
Director
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 24 November 1999
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
J. S. Miller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J.S. MILLER DISTRIBUTION LIMITED Events
21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Murray Harcourt Partners Llp Elizabeth House Queen Street Leeds LS1 2TW
...
... and 65 more events
05 Dec 1999
Director resigned
05 Dec 1999
Secretary resigned
05 Dec 1999
New secretary appointed;new director appointed
05 Dec 1999
New director appointed
24 Nov 1999
Incorporation
7 October 2014
Charge code 0388 1743 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0388 1743 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…