MILLER PATTISON LIMITED
SHEFFIELD SIG ENERGY MANAGEMENT LIMITED MILLER PATTISON LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 01072847
Status Active
Incorporation Date 20 September 1972
Company Type Private Limited Company
Address UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Tina Robertshaw as a director on 19 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 9,000,100 . The most likely internet sites of MILLER PATTISON LIMITED are www.millerpattison.co.uk, and www.miller-pattison.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Miller Pattison Limited is a Private Limited Company. The company registration number is 01072847. Miller Pattison Limited has been working since 20 September 1972. The present status of the company is Active. The registered address of Miller Pattison Limited is Unit 5 Park Square Thorncliffe Park Estate Newton Chambers Road Chapeltown Sheffield England S35 2ph. . DYSON, Michael John is a Director of the company. SKELTON, Mark is a Director of the company. Secretary MONRO, Richard Charles has been resigned. Secretary PRUST, Francis Charles has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director ADSETTS, William Norman, Sir has been resigned. Director BURNLEY, Richard Hewitt has been resigned. Director BUTLER, Mel has been resigned. Director COATES, Erik has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director DICKINSON, Alan Stephen has been resigned. Director DICKINSON, Neil David has been resigned. Director DOBING, Andy has been resigned. Director DONALD, Neil has been resigned. Director DYSON, Michael John has been resigned. Director EATOCK, Matthew Joseph has been resigned. Director FAULKNER, Andrew Thomas has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director GARCIA, Andrew John has been resigned. Director GILL, Jaswinder Singh has been resigned. Director GREENAWAY, Andrew Paul has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director PRUST, Francis Charles has been resigned. Director ROBERTSHAW, Tina has been resigned. Director ROBERTSON, Richard has been resigned. Director STEPHENSON, Jim has been resigned. Director WHARTON, Philip has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DYSON, Michael John
Appointed Date: 13 August 2015
80 years old
Director
SKELTON, Mark
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
MONRO, Richard Charles
Resigned: 24 April 2014
Appointed Date: 01 October 2004
Secretary
PRUST, Francis Charles
Resigned: 01 June 1998
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 June 1998
Director
ADSETTS, William Norman, Sir
Resigned: 29 April 1996
94 years old
Director
BURNLEY, Richard Hewitt
Resigned: 24 April 2014
Appointed Date: 13 August 2009
60 years old
Director
BUTLER, Mel
Resigned: 29 January 2015
Appointed Date: 24 April 2014
56 years old
Director
COATES, Erik
Resigned: 24 September 2015
Appointed Date: 24 April 2014
62 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
DICKINSON, Alan Stephen
Resigned: 29 January 2015
Appointed Date: 24 April 2014
55 years old
Director
DICKINSON, Neil David
Resigned: 28 May 2013
Appointed Date: 22 November 2012
59 years old
Director
DOBING, Andy
Resigned: 24 September 2015
Appointed Date: 24 April 2014
49 years old
Director
DONALD, Neil
Resigned: 24 April 2014
Appointed Date: 23 December 2009
59 years old
Director
DYSON, Michael John
Resigned: 13 August 2009
80 years old
Director
EATOCK, Matthew Joseph
Resigned: 24 April 2014
Appointed Date: 24 April 2014
45 years old
Director
FAULKNER, Andrew Thomas
Resigned: 02 January 2003
Appointed Date: 01 January 1992
68 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
85 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 05 April 2001
Appointed Date: 26 January 1998
74 years old
Director
GAMAGE, Alastair Richard
Resigned: 16 April 2015
Appointed Date: 24 April 2014
65 years old
Director
GARCIA, Andrew John
Resigned: 11 November 2002
Appointed Date: 05 April 2001
63 years old
Director
GILL, Jaswinder Singh
Resigned: 24 April 2014
Appointed Date: 24 March 2004
58 years old
Director
GREENAWAY, Andrew Paul
Resigned: 24 April 2014
Appointed Date: 24 April 2014
63 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 30 January 2003
69 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
81 years old
Director
ROBERTSHAW, Tina
Resigned: 19 September 2016
Appointed Date: 01 June 2016
64 years old
Director
ROBERTSON, Richard
Resigned: 02 April 1993
69 years old
Director
STEPHENSON, Jim
Resigned: 02 July 2015
Appointed Date: 24 April 2014
66 years old
Director
WHARTON, Philip
Resigned: 26 January 1998
78 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

MILLER PATTISON LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Tina Robertshaw as a director on 19 September 2016
21 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9,000,100
21 Jun 2016
Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
21 Jun 2016
Register inspection address has been changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
...
... and 155 more events
19 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 12/09/86; full list of members
14 Nov 1986
New director appointed
20 Sep 1972
Certificate of incorporation

MILLER PATTISON LIMITED Charges

18 January 2016
Charge code 0107 2847 0007
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
9 July 2014
Charge code 0107 2847 0006
Delivered: 14 July 2014
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 1988
Debenture
Delivered: 11 April 1988
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1986
Mortgage debenture
Delivered: 19 December 1986
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the north of glasgow street…
14 August 1981
Mortgage
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises situate and k/a 16 glodwick road…
2 July 1981
Charge
Delivered: 7 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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