MILES AWAY LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5LQ

Company number 05947975
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 14 HIGH STREET, CHEPSTOW, GWENT, NP16 5LQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of MILES AWAY LIMITED are www.milesaway.co.uk, and www.miles-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Away Limited is a Private Limited Company. The company registration number is 05947975. Miles Away Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Miles Away Limited is 14 High Street Chepstow Gwent Np16 5lq. . MORGAN, Lisa Ann is a Secretary of the company. MORGAN, Lisa Ann is a Director of the company. MORGAN, Miles Henry Francis is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
MORGAN, Lisa Ann
Appointed Date: 27 September 2006

Director
MORGAN, Lisa Ann
Appointed Date: 27 September 2006
59 years old

Director
MORGAN, Miles Henry Francis
Appointed Date: 27 September 2006
61 years old

Persons With Significant Control

Mrs Lisa Ann Morgan
Notified on: 27 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Miles Henry Francis Morgan
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES AWAY LIMITED Events

25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

29 Sep 2015
Satisfaction of charge 1 in full
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
25 Jul 2008
Total exemption small company accounts made up to 30 September 2007
16 Jul 2008
Particulars of a mortgage or charge / charge no: 2
07 Feb 2008
Return made up to 27/09/07; full list of members
24 Feb 2007
Particulars of mortgage/charge
27 Sep 2006
Incorporation

MILES AWAY LIMITED Charges

26 May 2015
Charge code 0594 7975 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 June 2011
Rent deposit deed
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Neil Joseph O'brien
Description: The deposit account.
8 July 2008
Rent deposit deed
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Dropkick Limited
Description: Initial deposit £3,125.00 see image for full details.
20 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 29 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…