Company number 03779523
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 16 CITY COMMERCE CENTRE, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 480
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MILLER RAYNER LIMITED are www.millerrayner.co.uk, and www.miller-rayner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Rayner Limited is a Private Limited Company.
The company registration number is 03779523. Miller Rayner Limited has been working since 28 May 1999.
The present status of the company is Active. The registered address of Miller Rayner Limited is 16 City Commerce Centre Marsh Lane Southampton Hampshire So14 3ew. . FORD, Julia Catherine is a Secretary of the company. DAVENPORT, James Roger is a Director of the company. FORD, John Nicholas is a Director of the company. HORTON, Robert is a Director of the company. MCLAREN, Robert John is a Director of the company. OLIVER, Simon Matthew Dudgeon is a Director of the company. Secretary DAVENPORT, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1999
Appointed Date: 28 May 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1999
Appointed Date: 28 May 1999
MILLER RAYNER LIMITED Events
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
17 May 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
19 Jul 2014
Registration of charge 037795230004, created on 2 July 2014
...
... and 68 more events
04 Jul 1999
New secretary appointed
04 Jul 1999
New director appointed
04 Jul 1999
New director appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU
28 May 1999
Incorporation
2 July 2014
Charge code 0377 9523 0004
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied
on 30 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Charge of deposit
Delivered: 17 August 1999
Status: Satisfied
on 30 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit being £849,500 credited to the account…