A A MILLER & SON LTD
LONDONDERRY


Company number NI057125
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 65 TEEAVAN ROAD, DUNGIVEN, LONDONDERRY, BT47 4SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Ian Miller as a director on 1 April 2015; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of A A MILLER & SON LTD are www.aamillerson.co.uk, and www.a-a-miller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A A Miller Son Ltd is a Private Limited Company. The company registration number is NI057125. A A Miller Son Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of A A Miller Son Ltd is 65 Teeavan Road Dungiven Londonderry Bt47 4sl. . MILLER, Alan Alexander is a Secretary of the company. MILLER, Alan Alexander is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MILLER, Ian has been resigned. Director MILLER, Karen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MILLER, Alan Alexander
Appointed Date: 10 November 2005
Director
MILLER, Alan Alexander
Appointed Date: 10 November 2005
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
MILLER, Ian
Resigned: 01 April 2015
Appointed Date: 10 November 2005
46 years old
Director
MILLER, Karen
Resigned: 23 January 2012
Appointed Date: 10 November 2005
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

A A MILLER & SON LTD Events

20 Apr 2015
Termination of appointment of Ian Miller as a director on 1 April 2015
04 Nov 2013
Appointment of receiver or manager
04 Nov 2013
Appointment of receiver or manager
04 Nov 2013
Appointment of receiver or manager
04 Nov 2013
Appointment of receiver or manager
...
... and 34 more events
16 Jan 2006
Change of dirs/sec
16 Jan 2006
Change of dirs/sec
16 Jan 2006
Change of dirs/sec
16 Jan 2006
Return of allot of shares
10 Nov 2005
Incorporation

A A MILLER & SON LTD Charges

24 May 2010
Mortgage and charge
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge:. All that and those the…
21 May 2010
Charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
12 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge & counterpart. All that and…
28 September 2007
Mortgage or charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
27 July 2007
Mortgage or charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge & counterpart. All that and those the…
1 June 2007
Mortgage or charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Site to the rear of 127 baranailt road…
12 September 2006
Solicitors letter of undertaking
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
3 May 2006
Solicitors letter of undertaking
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 547 glenshane road…
7 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
2 February 2006
Solicitors letter of undertaking
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
2 February 2006
Solicitors letter of undertaking
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
9 January 2006
Solicitors letter of undertaking
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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