HERMAN MILLER LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 0GF

Company number 01097772
Status Active
Incorporation Date 22 February 1973
Company Type Private Limited Company
Address METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 28 May 2016; Termination of appointment of Michael Pearce as a director on 30 September 2016. The most likely internet sites of HERMAN MILLER LIMITED are www.hermanmiller.co.uk, and www.herman-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Melksham Rail Station is 4.5 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herman Miller Limited is a Private Limited Company. The company registration number is 01097772. Herman Miller Limited has been working since 22 February 1973. The present status of the company is Active. The registered address of Herman Miller Limited is Methuen Park Chippenham Wiltshire Sn14 0gf. . AUDIS, David William is a Secretary of the company. GINGRAS, Kevin David is a Director of the company. LOCK, Andrew John is a Director of the company. WALKER, Brian Christopher is a Director of the company. WILLIAMS, Joanne Margaret is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DE JAEGER, Anthony Ignace Joseph Marie has been resigned. Secretary JEFFERSON, Rebecca has been resigned. Secretary MARSON, Nina Dawn has been resigned. Secretary QUARTLEY, Sarah Jane Mary has been resigned. Director BIGNALL, John has been resigned. Director BROSER, Hansjorg has been resigned. Director CHRISTENSON, James Edward has been resigned. Director COX, Steven Mark has been resigned. Director DE JAEGER, Anthony Ignace Joseph Marie has been resigned. Director DEVILLERS, Carla Ellen has been resigned. Director FREY, Robert Imbrie has been resigned. Director HOCKING, Jeremy John has been resigned. Director ILES, Paul has been resigned. Director JANSMA, Jeff has been resigned. Director JOUANNE, Ruth has been resigned. Director KNIGHT, Michael James Watson has been resigned. Director LOCK, Andrew John has been resigned. Director MCGREGOR, Andrew Campbell has been resigned. Director PEARCE, Michael has been resigned. Director PORTLOCK, John Paul has been resigned. Director REED, James David has been resigned. Director WALKER, Brian Christopher has been resigned. Director WOOD, Robert John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
AUDIS, David William
Appointed Date: 17 June 2013
Director
GINGRAS, Kevin David
Appointed Date: 14 September 2014
47 years old
Director
LOCK, Andrew John
Appointed Date: 01 June 2010
71 years old
Director
WALKER, Brian Christopher
Appointed Date: 01 June 1996
63 years old
Director
WILLIAMS, Joanne Margaret
Appointed Date: 30 September 2009
60 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 June 2013
Appointed Date: 08 March 2013
Secretary
DE JAEGER, Anthony Ignace Joseph Marie
Resigned: 05 November 2007
Appointed Date: 01 November 2005
Secretary
JEFFERSON, Rebecca
Resigned: 08 March 2013
Appointed Date: 21 February 2011
Secretary
MARSON, Nina Dawn
Resigned: 21 February 2011
Appointed Date: 05 November 2007
Secretary
QUARTLEY, Sarah Jane Mary
Resigned: 01 November 2005
Director
BIGNALL, John
Resigned: 16 March 2016
82 years old
Director
BROSER, Hansjorg
Resigned: 03 April 1996
Appointed Date: 15 October 1992
84 years old
Director
CHRISTENSON, James Edward
Resigned: 31 May 1997
Appointed Date: 12 May 1994
78 years old
Director
COX, Steven Mark
Resigned: 31 August 2009
Appointed Date: 06 April 1998
60 years old
Director
DE JAEGER, Anthony Ignace Joseph Marie
Resigned: 15 September 2014
Appointed Date: 22 August 2006
61 years old
Director
DEVILLERS, Carla Ellen
Resigned: 02 September 1995
Appointed Date: 01 November 1994
62 years old
Director
FREY, Robert Imbrie
Resigned: 31 December 2001
Appointed Date: 01 December 1997
82 years old
Director
HOCKING, Jeremy John
Resigned: 15 March 2011
Appointed Date: 06 April 1998
64 years old
Director
ILES, Paul
Resigned: 05 October 2009
Appointed Date: 01 August 1997
64 years old
Director
JANSMA, Jeff
Resigned: 22 August 2006
Appointed Date: 01 December 2003
62 years old
Director
JOUANNE, Ruth
Resigned: 31 May 1997
Appointed Date: 01 February 1996
72 years old
Director
KNIGHT, Michael James Watson
Resigned: 21 April 2003
75 years old
Director
LOCK, Andrew John
Resigned: 31 May 1997
Appointed Date: 01 November 1993
71 years old
Director
MCGREGOR, Andrew Campbell
Resigned: 07 October 1992
84 years old
Director
PEARCE, Michael
Resigned: 30 September 2016
Appointed Date: 10 July 2000
72 years old
Director
PORTLOCK, John Paul
Resigned: 06 April 2010
79 years old
Director
REED, James David
Resigned: 27 October 1993
87 years old
Director
WALKER, Brian Christopher
Resigned: 01 October 1994
Appointed Date: 20 July 1992
63 years old
Director
WOOD, Robert John
Resigned: 31 May 2009
80 years old

Persons With Significant Control

Herman Miller Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMAN MILLER LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Nov 2016
Group of companies' accounts made up to 28 May 2016
03 Oct 2016
Termination of appointment of Michael Pearce as a director on 30 September 2016
06 May 2016
Registration of charge 010977720003, created on 3 May 2016
21 Mar 2016
Termination of appointment of John Bignall as a director on 16 March 2016
...
... and 145 more events
17 Jun 1977
Accounts made up to 31 May 1976
27 Apr 1976
Accounts made up to 31 May 1975
01 May 1973
Company name changed\certificate issued on 01/05/73
13 Apr 1973
Registered office changed on 13/04/73 from: registered office changed
22 Feb 1973
Certificate of incorporation

HERMAN MILLER LIMITED Charges

3 May 2016
Charge code 0109 7772 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 May 1996
Deposit deed
Delivered: 14 June 1996
Status: Satisfied on 9 February 2012
Persons entitled: News International PLC
Description: The sum of £323,079 deposited at first national bank…
22 December 1982
Mortgage
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: Legal & General Assurance Society LTD
Description: F/H - land situate at the junction of bath road &…

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