MILLER BROS. (ROMFORD) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 00786903
Status Liquidation
Incorporation Date 6 January 1964
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Oakwood House Tonbridge Road Harold Hill Romford Essex RM3 8TS to Townshend House Crown Road Norwich Norfolk NR1 3DT on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MILLER BROS. (ROMFORD) LIMITED are www.millerbrosromford.co.uk, and www.miller-bros-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Miller Bros Romford Limited is a Private Limited Company. The company registration number is 00786903. Miller Bros Romford Limited has been working since 06 January 1964. The present status of the company is Liquidation. The registered address of Miller Bros Romford Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . OAKES, John Ernest is a Director of the company. Secretary BROWN, Raymond Maurice has been resigned. Secretary LEWELL, Andrew Christopher has been resigned. Secretary MONTEITH, Lauren Elizabeth has been resigned. Director BROWN, Raymond Maurice has been resigned. Director BROWN, Robert Henry has been resigned. Director MILLER, Neil Kenneth Donald has been resigned. Director MONTEITH, Lauren Elizabeth has been resigned. Director OAKES, David Allan has been resigned. Director OAKES, Lee Jon has been resigned. Director SHERRIN-MILLER, Keith has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
OAKES, John Ernest
Appointed Date: 06 February 2001
79 years old

Resigned Directors

Secretary
BROWN, Raymond Maurice
Resigned: 05 March 2013
Appointed Date: 01 June 1999
Secretary
LEWELL, Andrew Christopher
Resigned: 01 June 1999
Secretary
MONTEITH, Lauren Elizabeth
Resigned: 30 November 2015
Appointed Date: 05 March 2013
Director
BROWN, Raymond Maurice
Resigned: 27 July 2001
77 years old
Director
BROWN, Robert Henry
Resigned: 04 December 1992
106 years old
Director
MILLER, Neil Kenneth Donald
Resigned: 05 February 2001
67 years old
Director
MONTEITH, Lauren Elizabeth
Resigned: 05 September 2015
Appointed Date: 26 March 2013
45 years old
Director
OAKES, David Allan
Resigned: 05 September 2015
Appointed Date: 26 March 2013
52 years old
Director
OAKES, Lee Jon
Resigned: 05 September 2015
Appointed Date: 26 March 2013
54 years old
Director
SHERRIN-MILLER, Keith
Resigned: 06 May 1993
61 years old

MILLER BROS. (ROMFORD) LIMITED Events

05 Dec 2016
Registered office address changed from Oakwood House Tonbridge Road Harold Hill Romford Essex RM3 8TS to Townshend House Crown Road Norwich Norfolk NR1 3DT on 5 December 2016
01 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15
14 Jun 2016
Termination of appointment of Lauren Elizabeth Monteith as a secretary on 30 November 2015
...
... and 92 more events
23 Nov 1987
Particulars of mortgage/charge
23 Nov 1987
Particulars of mortgage/charge
18 Jun 1987
Full accounts made up to 31 December 1985
18 Jun 1987
Return made up to 22/12/86; full list of members
06 Jan 1964
Certificate of incorporation

MILLER BROS. (ROMFORD) LIMITED Charges

27 May 2002
Debenture
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 6 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land with buildings situate at station rd, maldon…
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at station road maldon essex part of ex 23401.
11 December 1979
Legal charge
Delivered: 19 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land north of east road, west mersea, essex as comprised in…

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