FOLEY & MILES LTD
GRAYS

Hellopages » Essex » Thurrock » RM20 3NL

Company number 03936111
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 732 LONDON ROAD, GRAYS, ESSEX, RM20 3NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 7 in full; Full accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 . The most likely internet sites of FOLEY & MILES LTD are www.foleymiles.co.uk, and www.foley-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bexleyheath Rail Station is 5.7 miles; to Gidea Park Rail Station is 7.6 miles; to Chadwell Heath Rail Station is 8.5 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foley Miles Ltd is a Private Limited Company. The company registration number is 03936111. Foley Miles Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Foley Miles Ltd is 732 London Road Grays Essex Rm20 3nl. . BRITTLE, Stuart Ian is a Secretary of the company. BRITTLE, Stuart Ian is a Director of the company. MILES, Kevin Richard is a Director of the company. MILES, Nicola Ann is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FOLEY, Denis Martin has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOLEY, Denis Martin has been resigned. Director FOLEY, Pauline has been resigned. Director MILES, Carol has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRITTLE, Stuart Ian
Appointed Date: 31 December 2008
Director
BRITTLE, Stuart Ian
Appointed Date: 31 December 2008
63 years old
Director
MILES, Kevin Richard
Appointed Date: 29 February 2000
61 years old
Director
MILES, Nicola Ann
Appointed Date: 24 April 2012
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Secretary
FOLEY, Denis Martin
Resigned: 31 December 2008
Appointed Date: 29 February 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
FOLEY, Denis Martin
Resigned: 31 December 2008
Appointed Date: 29 February 2000
81 years old
Director
FOLEY, Pauline
Resigned: 31 December 2008
Appointed Date: 29 February 2000
80 years old
Director
MILES, Carol
Resigned: 07 October 2004
Appointed Date: 29 February 2000
58 years old

FOLEY & MILES LTD Events

03 Oct 2016
Satisfaction of charge 7 in full
27 Jun 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
15 Dec 2015
Registration of charge 039361110008, created on 11 December 2015
29 May 2015
Accounts for a medium company made up to 30 September 2014
...
... and 57 more events
08 Mar 2000
New director appointed
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
29 Feb 2000
Incorporation

FOLEY & MILES LTD Charges

11 December 2015
Charge code 0393 6111 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 October 2012
Full form debenture
Delivered: 4 October 2012
Status: Satisfied on 3 October 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Floating charge
Delivered: 7 November 2008
Status: Satisfied on 29 August 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…
3 November 2008
Charge over cash sum
Delivered: 7 November 2008
Status: Satisfied on 29 August 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: The chargor with full title guarantee and as continuing…
7 October 2008
Floating charge
Delivered: 10 October 2008
Status: Satisfied on 27 September 2012
Persons entitled: Technical & General Guarantee S.A.
Description: All the company's present and future undertaking and…
7 October 2008
Charge over cash sum
Delivered: 10 October 2008
Status: Satisfied on 27 September 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge the deposit and all the entitlements to…
16 May 2007
Fixed and floating charge
Delivered: 21 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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