JOHN MILLER AND SONS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 7EW

Company number 05370248
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address ARDTOGET, CHURCH WALK, ULVERSTON, CUMBRIA, LA12 7EW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of JOHN MILLER AND SONS LIMITED are www.johnmillerandsons.co.uk, and www.john-miller-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Askam Rail Station is 4.5 miles; to Cark Rail Station is 5.1 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Miller and Sons Limited is a Private Limited Company. The company registration number is 05370248. John Miller and Sons Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of John Miller and Sons Limited is Ardtoget Church Walk Ulverston Cumbria La12 7ew. . MILLER, David is a Secretary of the company. MILLER, David is a Director of the company. MILLER, John is a Director of the company. Secretary MILLER, John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MILLER, David
Appointed Date: 04 March 2005

Director
MILLER, David
Appointed Date: 21 February 2005
66 years old

Director
MILLER, John
Appointed Date: 21 February 2005
71 years old

Resigned Directors

Secretary
MILLER, John
Resigned: 04 March 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr David Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Miller Snr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MILLER AND SONS LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 20 more events
02 Jun 2005
Particulars of mortgage/charge
11 Mar 2005
Secretary resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
21 Feb 2005
Incorporation

JOHN MILLER AND SONS LIMITED Charges

31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…