ROGER MILES PLANT SALES LTD.
SELBY

Hellopages » North Yorkshire » Selby » YO8 9HP

Company number 04570098
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address WALMSLEY HOUSE, GATEFORTH LANE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9HP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Statement of company's objects; Change of share class name or designation. The most likely internet sites of ROGER MILES PLANT SALES LTD. are www.rogermilesplantsales.co.uk, and www.roger-miles-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Roger Miles Plant Sales Ltd is a Private Limited Company. The company registration number is 04570098. Roger Miles Plant Sales Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Roger Miles Plant Sales Ltd is Walmsley House Gateforth Lane Hambleton Selby North Yorkshire Yo8 9hp. . MILES, Susan is a Secretary of the company. MILES, Roger is a Director of the company. MILES, Susan is a Director of the company. STRIPE, Mathew Luke is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MILES, Susan
Appointed Date: 23 October 2002
Director
MILES, Roger
Appointed Date: 23 October 2002
76 years old
Director
MILES, Susan
Appointed Date: 23 October 2002
76 years old
Director
STRIPE, Mathew Luke
Appointed Date: 20 March 2014
40 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Roger Miles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Miles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Luke Stripe
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ROGER MILES PLANT SALES LTD. Events

24 May 2017
Total exemption full accounts made up to 30 November 2016
24 Apr 2017
Statement of company's objects
04 Apr 2017
Change of share class name or designation
31 Mar 2017
Particulars of variation of rights attached to shares
30 Mar 2017
Resolutions
  • RES13 ‐ Section 175 companies act 2006 22/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
23 Oct 2002
Incorporation

ROGER MILES PLANT SALES LTD. Charges

26 June 2015
Charge code 0457 0098 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 21 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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