MILLERS OF LONGTON LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4SR

Company number 04253745
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address GILL LANE, LONGTON, PRESTON, LANCASHIRE, PR4 4SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 042537450002, created on 29 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MILLERS OF LONGTON LIMITED are www.millersoflongton.co.uk, and www.millers-of-longton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Millers of Longton Limited is a Private Limited Company. The company registration number is 04253745. Millers of Longton Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Millers of Longton Limited is Gill Lane Longton Preston Lancashire Pr4 4sr. . INGRAM, Anne is a Secretary of the company. MILLER, Jack James is a Director of the company. MILLER, Janet is a Director of the company. MILLER, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDACRE, Julie Ann has been resigned. Director MADDOCKS, Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


millers of longton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INGRAM, Anne
Appointed Date: 07 August 2001
Director
MILLER, Jack James
Appointed Date: 14 August 2007
38 years old
Director
MILLER, Janet
Appointed Date: 07 August 2001
65 years old
Director
MILLER, John
Appointed Date: 07 August 2001
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001
Director
HARDACRE, Julie Ann
Resigned: 14 June 2012
Appointed Date: 14 August 2007
43 years old
Director
MADDOCKS, Roy
Resigned: 04 December 2002
Appointed Date: 07 August 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr John Miller
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Jack James Miller
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Millers Of Longton Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLERS OF LONGTON LIMITED Events

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registration of charge 042537450002, created on 29 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
04 Sep 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
04 Sep 2001
Ad 07/08/01--------- £ si 1@1=1 £ ic 1/2
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
17 Jul 2001
Incorporation

MILLERS OF LONGTON LIMITED Charges

29 February 2016
Charge code 0425 3745 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - part of land on gill…
8 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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