MILIEUTECH PLC
WOKING

Hellopages » Surrey » Woking » GU22 8LU

Company number 01570427
Status Active
Incorporation Date 26 June 1981
Company Type Public Limited Company
Address GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,159,786.535 ; Full accounts made up to 31 December 2014. The most likely internet sites of MILIEUTECH PLC are www.milieutech.co.uk, and www.milieutech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milieutech Plc is a Public Limited Company. The company registration number is 01570427. Milieutech Plc has been working since 26 June 1981. The present status of the company is Active. The registered address of Milieutech Plc is Green Hayes Forest Road Pyrford Woking Surrey Gu22 8lu. . BALL, Ian Robert is a Secretary of the company. DEMETRIUS, David Graham is a Director of the company. MERRICK, Michael Christopher is a Director of the company. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary GORDON, Alan Nicholas Chesterfield has been resigned. Secretary MERRICK, Michael Christopher has been resigned. Secretary PAYNE, Rodney has been resigned. Secretary RUSSELL ADMINISTRATION LIMITED has been resigned. Director APPS, Robert Edward has been resigned. Director CHALONER, Stephen Roland Manfred has been resigned. Director DEMETRIUS, Catharina Cornelia Aleida has been resigned. Director HEWITT, Michael Roger has been resigned. Director JACKSON, Arthur Michael has been resigned. Director LEWIS, Roger Philip has been resigned. Director TILOT, Philippe John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BALL, Ian Robert
Appointed Date: 01 March 2002
Director
DEMETRIUS, David Graham

78 years old
Director
MERRICK, Michael Christopher
Appointed Date: 25 November 1996
69 years old

Resigned Directors

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 30 June 2000
Appointed Date: 10 March 2000
Secretary
GORDON, Alan Nicholas Chesterfield
Resigned: 16 April 1996
Appointed Date: 01 January 1994
Secretary
MERRICK, Michael Christopher
Resigned: 01 March 2002
Appointed Date: 14 October 1998
Secretary
PAYNE, Rodney
Resigned: 16 April 1997
Appointed Date: 16 April 1996
Secretary
RUSSELL ADMINISTRATION LIMITED
Resigned: 31 December 1993
Director
APPS, Robert Edward
Resigned: 11 November 2003
Appointed Date: 25 November 1996
83 years old
Director
CHALONER, Stephen Roland Manfred
Resigned: 30 April 1999
Appointed Date: 25 November 1996
65 years old
Director
DEMETRIUS, Catharina Cornelia Aleida
Resigned: 22 November 1991
70 years old
Director
HEWITT, Michael Roger
Resigned: 31 December 2001
Appointed Date: 01 March 1995
83 years old
Director
JACKSON, Arthur Michael
Resigned: 31 May 1994
87 years old
Director
LEWIS, Roger Philip
Resigned: 03 June 1991
85 years old
Director
TILOT, Philippe John
Resigned: 25 November 1996
Appointed Date: 01 March 1994
79 years old

MILIEUTECH PLC Events

25 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,159,786.535
26 Jun 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,159,786.535
23 Jun 2014
Full accounts made up to 31 December 2013
...
... and 156 more events
12 Jun 1987
Director resigned;new director appointed
27 May 1987
Company type changed from pri to PLC
23 Sep 1986
Particulars of mortgage/charge
09 May 1986
Registered office changed on 09/05/86 from: 13 harley street london W1N 1DA
26 Jun 1981
Certificate of incorporation

MILIEUTECH PLC Charges

17 February 1998
Debenture deed
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1986
Legal mortgage
Delivered: 23 September 1986
Status: Satisfied on 6 March 1997
Persons entitled: National Westminster Bank PLC
Description: L/H 21 queensdale place, holland park, london W11. And…
8 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 6 March 1997
Persons entitled: National Westminster Bank PLC
Description: Property known as land and buildings on the west side of…
8 March 1985
Legal charge
Delivered: 9 March 1985
Status: Satisfied on 6 March 1997
Persons entitled: The Royal Trust Company of Canada.
Description: F/H - land & buildings on the west side of rufford road…

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