Company number 03116326
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 2JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Statement by Directors; Statement of capital on 7 March 2017
GBP 1
; Solvency Statement dated 06/02/17. The most likely internet sites of J.S. MILLER HOLDINGS LIMITED are www.jsmillerholdings.co.uk, and www.j-s-miller-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and one months. J S Miller Holdings Limited is a Private Limited Company.
The company registration number is 03116326. J S Miller Holdings Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of J S Miller Holdings Limited is Phoenix Works 388 Meanwood Road Leeds Yorkshire Ls7 2jf. The company`s financial liabilities are £2.25k. It is £-152.6k against last year. The cash in hand is £1.05k. It is £1.05k against last year. And the total assets are £1387.51k, which is £-344.45k 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 "Activities of head offices".
j.s. miller holdings Key Finiance
LIABILITIES
£2.25k
-99%
CASH
£1.05k
TOTAL ASSETS
£1387.51k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 20 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 October 1995
Director
AMOS, Barry Alfred
Resigned: 07 October 2014
Appointed Date: 20 November 1995
81 years old
Director
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 20 November 1995
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Adam Holdings (Leeds) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J.S. MILLER HOLDINGS LIMITED Events
23 September 2014
Charge code 0311 6326 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied
on 6 September 2003
Persons entitled: Midland Bank PLC
Description: The property at 388D meanwood road,leeds.. With the benefit…
28 February 1996
Fixed and floating charge
Delivered: 29 February 1996
Status: Satisfied
on 3 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied
on 13 July 2001
Persons entitled: Henry Michael Davis
Description: Fixed and floating charges over the undertaking and all…