MILES VEHICLE DELIVERIES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 04476286
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of MILES VEHICLE DELIVERIES LIMITED are www.milesvehicledeliveries.co.uk, and www.miles-vehicle-deliveries.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Miles Vehicle Deliveries Limited is a Private Limited Company. The company registration number is 04476286. Miles Vehicle Deliveries Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Miles Vehicle Deliveries Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. The company`s financial liabilities are £58.6k. It is £37.38k against last year. The cash in hand is £0.45k. It is £-8.7k against last year. And the total assets are £367.32k, which is £-29.45k against last year. BENTLEY, Andrew Galloway is a Secretary of the company. BENTLEY, Andrew Galloway is a Director of the company. BENTLEY, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENNINGS, Wendy Lou has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


miles vehicle deliveries Key Finiance

LIABILITIES £58.6k
+176%
CASH £0.45k
-96%
TOTAL ASSETS £367.32k
-8%
All Financial Figures

Current Directors

Secretary
BENTLEY, Andrew Galloway
Appointed Date: 03 July 2002
Director
BENTLEY, Andrew Galloway
Appointed Date: 03 July 2002
63 years old
Director
BENTLEY, Simon John
Appointed Date: 03 July 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
JENNINGS, Wendy Lou
Resigned: 07 November 2012
Appointed Date: 03 July 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Andrew Galloway Bentley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon John Bentley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES VEHICLE DELIVERIES LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 36 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed;new director appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
03 Jul 2002
Incorporation

MILES VEHICLE DELIVERIES LIMITED Charges

28 June 2012
All assets debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Anthony Roger Harrison and Victoria Mary Harrison
Description: The sum of £5,500.00 deposited. See the mortgage charge…
18 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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