MILES PLANT LIMITED
WITNEY MILES CONSTRUCTION LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8NQ
Company number 02327490
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address OAKDENE CHURCH WALK, COMBE, WITNEY, OXON, OX29 8NQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILES PLANT LIMITED are www.milesplant.co.uk, and www.miles-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Charlbury Rail Station is 4.3 miles; to Tackley Rail Station is 5.4 miles; to Heyford Rail Station is 7.1 miles; to Oxford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Plant Limited is a Private Limited Company. The company registration number is 02327490. Miles Plant Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Miles Plant Limited is Oakdene Church Walk Combe Witney Oxon Ox29 8nq. . MILES, Nicholas Paul is a Secretary of the company. MILES, Geoffrey Morgan is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary MILES, Geoffrey Morgan has been resigned. Director MILES, Geoffrey Morgan has been resigned. Director MILES, Susan Mary has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MILES, Nicholas Paul
Appointed Date: 31 May 1996
Director
MILES, Geoffrey Morgan
Appointed Date: 16 May 2002
79 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 14 April 1993
Secretary
MILES, Geoffrey Morgan
Resigned: 31 May 1996
Appointed Date: 14 April 1993
Director
MILES, Geoffrey Morgan
Resigned: 31 May 1996
Appointed Date: 14 April 1993
79 years old
Director
MILES, Susan Mary
Resigned: 07 January 2003
Appointed Date: 14 April 1993
78 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 14 April 1993
63 years old

Persons With Significant Control

Mr Geoffrey Morgan Miles
Notified on: 4 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MILES PLANT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
09 Jan 1992
Accounts for a dormant company made up to 31 March 1990
09 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1990
Return made up to 04/12/90; full list of members
13 Feb 1989
Registered office changed on 13/02/89 from: classic hse 174-180 old st london EC1V 9BP
12 Dec 1988
Incorporation

MILES PLANT LIMITED Charges

21 April 1994
Debenture
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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