MILTON KEYNES SURVEYS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LA

Company number 04674301
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 POTTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, MK11 3LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MILTON KEYNES SURVEYS LIMITED are www.miltonkeynessurveys.co.uk, and www.milton-keynes-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Milton Keynes Surveys Limited is a Private Limited Company. The company registration number is 04674301. Milton Keynes Surveys Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Milton Keynes Surveys Limited is 1 Potters Lane Kiln Farm Milton Keynes Bucks Mk11 3la. . DIMOND, Stuart Peter is a Secretary of the company. DIMOND, Stuart Peter is a Director of the company. GRIGG, Daniel Francis is a Director of the company. RUST, David Jonathan is a Director of the company. Secretary BENNETT, Geraldine Beverley Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BENNETT, Geraldine Beverley Mary has been resigned. Director BENNETT, Peter Douglas has been resigned. Director FRASER, John Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DIMOND, Stuart Peter
Appointed Date: 29 February 2008
Director
DIMOND, Stuart Peter
Appointed Date: 21 February 2003
59 years old
Director
GRIGG, Daniel Francis
Appointed Date: 04 July 2016
51 years old
Director
RUST, David Jonathan
Appointed Date: 21 February 2003
59 years old

Resigned Directors

Secretary
BENNETT, Geraldine Beverley Mary
Resigned: 29 February 2008
Appointed Date: 21 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BENNETT, Geraldine Beverley Mary
Resigned: 29 February 2008
Appointed Date: 21 February 2003
73 years old
Director
BENNETT, Peter Douglas
Resigned: 29 February 2008
Appointed Date: 21 February 2003
80 years old
Director
FRASER, John Edward
Resigned: 01 October 2010
Appointed Date: 01 April 2008
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Stuart Peter Dimond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Jonathan Rust
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILTON KEYNES SURVEYS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Satisfaction of charge 1 in full
06 Jul 2016
Appointment of Daniel Francis Grigg as a director on 4 July 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 790
...
... and 54 more events
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
New director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 31 corsham street london N1 6DR
21 Feb 2003
Incorporation

MILTON KEYNES SURVEYS LIMITED Charges

28 August 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 17 December 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 13 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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