BEST BUY MILES LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 05025566
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BEST BUY MILES LIMITED are www.bestbuymiles.co.uk, and www.best-buy-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Best Buy Miles Limited is a Private Limited Company. The company registration number is 05025566. Best Buy Miles Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Best Buy Miles Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. . MILES, Robert John is a Director of the company. Secretary RIGBY, Derrick Norman has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILES, Robert John
Appointed Date: 26 January 2004
78 years old

Resigned Directors

Secretary
RIGBY, Derrick Norman
Resigned: 09 March 2015
Appointed Date: 28 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Robert John Miles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEST BUY MILES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Termination of appointment of Derrick Norman Rigby as a secretary on 9 March 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
14 Feb 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
02 Feb 2004
Registered office changed on 02/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jan 2004
Incorporation

BEST BUY MILES LIMITED Charges

5 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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