MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00289123
Status Liquidation
Incorporation Date 13 June 1934
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016; Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT; Declaration of solvency. The most likely internet sites of MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED are www.millermorrisbrookerholdings.co.uk, and www.miller-morris-brooker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. Miller Morris Brooker Holdings Limited is a Private Limited Company. The company registration number is 00289123. Miller Morris Brooker Holdings Limited has been working since 13 June 1934. The present status of the company is Liquidation. The registered address of Miller Morris Brooker Holdings Limited is Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1w 1dd. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary DANDY, Robert Michael has been resigned. Secretary JONES, Howard Maurice has been resigned. Secretary SHARMA, Amitabh has been resigned. Secretary WHITMORE, Geoffrey Hector has been resigned. Director BROOKER, Christopher Frank Martyn has been resigned. Director BYFIELD, Anthony Robert has been resigned. Director DANDY, John has been resigned. Director DANDY, Robert Michael has been resigned. Director JONES, Howard Maurice has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director MORRIS, Harry Edward has been resigned. Director MORRIS, John Edward has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. Director SALTER, John Henry has been resigned. Director SALTER, Richard has been resigned. Director SHARMA, Amitabh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 26 August 2008
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 26 August 2008
69 years old

Resigned Directors

Secretary
DANDY, Robert Michael
Resigned: 01 December 2005
Appointed Date: 03 May 2005
Secretary
JONES, Howard Maurice
Resigned: 02 May 2005
Appointed Date: 07 April 1997
Secretary
SHARMA, Amitabh
Resigned: 26 August 2008
Appointed Date: 01 December 2005
Secretary
WHITMORE, Geoffrey Hector
Resigned: 07 April 1997
Director
BROOKER, Christopher Frank Martyn
Resigned: 07 April 1997
81 years old
Director
BYFIELD, Anthony Robert
Resigned: 31 March 2002
Appointed Date: 07 April 1997
81 years old
Director
DANDY, John
Resigned: 12 March 2004
Appointed Date: 07 April 1997
85 years old
Director
DANDY, Robert Michael
Resigned: 26 August 2008
Appointed Date: 07 April 1997
71 years old
Director
JONES, Howard Maurice
Resigned: 02 May 2005
Appointed Date: 07 April 1997
80 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 26 August 2008
82 years old
Director
MORRIS, Harry Edward
Resigned: 02 October 1994
120 years old
Director
MORRIS, John Edward
Resigned: 07 April 1997
86 years old
Director
NAYLOR, Guy William Bouchaert
Resigned: 26 August 2008
Appointed Date: 07 April 1997
70 years old
Director
SALTER, John Henry
Resigned: 07 April 1997
97 years old
Director
SALTER, Richard
Resigned: 07 April 1997
Appointed Date: 21 July 1993
72 years old
Director
SHARMA, Amitabh
Resigned: 26 August 2008
Appointed Date: 01 December 2005
58 years old

MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Events

28 Sep 2016
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016
28 Sep 2016
Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT
25 Sep 2016
Declaration of solvency
25 Sep 2016
Appointment of a voluntary liquidator
25 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
...
... and 118 more events
30 Nov 1987
Full group accounts made up to 31 May 1987
30 Nov 1987
Return made up to 20/11/87; full list of members
24 Nov 1986
Group of companies' accounts made up to 31 May 1986
24 Nov 1986
Return made up to 21/11/86; full list of members
13 Jun 1934
Incorporation

MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Charges

7 April 1997
Legal charge
Delivered: 14 April 1997
Status: Satisfied on 12 October 1999
Persons entitled: Barclays Bank PLC
Description: 454-462 bath road slough berkshire.
7 April 1997
Guarantee & debenture
Delivered: 14 April 1997
Status: Satisfied on 26 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Legal charge
Delivered: 14 April 1997
Status: Satisfied on 9 May 1997
Persons entitled: Barclays Bank PLC
Description: Land on the south side of reform road maidenhead berkshire…
7 April 1997
Legal charge
Delivered: 14 April 1997
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: 3 george street leamington spa warwickshire t/no.WK307884.
26 May 1995
Single debenture
Delivered: 5 June 1995
Status: Satisfied on 5 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1937
Debenture
Delivered: 18 January 1937
Status: Satisfied on 30 June 1999
Persons entitled: Lloyds Bank Limited
Description: & goodwill & including freehold premises in uxbridge rd…

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