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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
MILES KELLY PUBLISHING LIMITED Events
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…