MILES KELLY PUBLISHING LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 3PX

Company number 03220486
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address HARDING'S BARN BARDFIELD END GREEN, THAXTED, DUNMOW, ESSEX, CM6 3PX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 688,662 ; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 688,662 . The most likely internet sites of MILES KELLY PUBLISHING LIMITED are www.mileskellypublishing.co.uk, and www.miles-kelly-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Miles Kelly Publishing Limited is a Private Limited Company. The company registration number is 03220486. Miles Kelly Publishing Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Miles Kelly Publishing Limited is Harding S Barn Bardfield End Green Thaxted Dunmow Essex Cm6 3px. . WREN, Peter is a Secretary of the company. CURRY, Richard is a Director of the company. KELLY, Gerard Raymond is a Director of the company. WREN, Peter is a Director of the company. Secretary MILES, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, David William has been resigned. Director MILES, Stephen James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WREN, Peter
Appointed Date: 01 December 2011

Director
CURRY, Richard
Appointed Date: 01 March 2004
71 years old

Director
KELLY, Gerard Raymond
Appointed Date: 04 July 1996
69 years old

Director
WREN, Peter
Appointed Date: 01 July 2008
57 years old

Resigned Directors

Secretary
MILES, Stephen James
Resigned: 01 November 2011
Appointed Date: 04 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

Director
COLLINS, David William
Resigned: 09 October 2006
Appointed Date: 01 March 2004
66 years old

Director
MILES, Stephen James
Resigned: 18 July 2013
Appointed Date: 04 July 1996
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

MILES KELLY PUBLISHING LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 688,662

20 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 688,662

06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 688,662

...
... and 64 more events
26 Jul 1996
New director appointed
26 Jul 1996
New secretary appointed;new director appointed
26 Jul 1996
Secretary resigned
26 Jul 1996
Director resigned
04 Jul 1996
Incorporation

MILES KELLY PUBLISHING LIMITED Charges

12 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Debenture containing fixed and floating charges
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
2 September 2002
Fixed and floating charge
Delivered: 7 September 2002
Status: Satisfied on 19 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2000
Mortgage debenture
Delivered: 1 June 2000
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…