J.F. MILLER PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 00404120
Status Active
Incorporation Date 5 February 1946
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 47,279 . The most likely internet sites of J.F. MILLER PROPERTIES LIMITED are www.jfmillerproperties.co.uk, and www.j-f-miller-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. J F Miller Properties Limited is a Private Limited Company. The company registration number is 00404120. J F Miller Properties Limited has been working since 05 February 1946. The present status of the company is Active. The registered address of J F Miller Properties Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. TAPP, Richard Francis is a Director of the company. Secretary COFFEY, Stephanie Helen has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary MASSIE, Alexandra has been resigned. Secretary NASH, Robert Leslie has been resigned. Secretary PIRNIE, Christopher Robert has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director BANCROFT, John Hudson has been resigned. Director BARR, James Walter has been resigned. Director CAWDRON, James Edward has been resigned. Director COFFEY, Stephanie Helen has been resigned. Director COX, Melanie Rachel has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORSTER, Garry James has been resigned. Director FOSTER, Robert Frederick has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director HIGGINS, Caroline Patricia has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEE, Christopher Michael has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director TATTRIE, Robert Sedgwick has been resigned. Director TIPLADY, Michael Rowland has been resigned. Director VINCENT, David Stuart has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old
Director
TAPP, Richard Francis
Appointed Date: 12 February 2008
66 years old

Resigned Directors

Secretary
COFFEY, Stephanie Helen
Resigned: 12 February 2008
Appointed Date: 03 July 2006
Secretary
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 31 December 1998
Secretary
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 31 December 2005
Secretary
MASSIE, Alexandra
Resigned: 31 December 1998
Appointed Date: 07 April 1998
Secretary
NASH, Robert Leslie
Resigned: 29 August 1997
Secretary
PIRNIE, Christopher Robert
Resigned: 23 April 2004
Appointed Date: 27 August 1999
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 31 December 2005
Appointed Date: 23 April 2004
Director
BANCROFT, John Hudson
Resigned: 24 June 1996
Appointed Date: 27 February 1995
86 years old
Director
BARR, James Walter
Resigned: 12 January 1994
76 years old
Director
CAWDRON, James Edward
Resigned: 06 December 1997
Appointed Date: 27 February 1995
75 years old
Director
COFFEY, Stephanie Helen
Resigned: 12 February 2008
Appointed Date: 03 July 2006
57 years old
Director
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 05 November 1997
62 years old
Director
FITZSIMMONS, Neil
Resigned: 27 June 1997
Appointed Date: 12 January 1994
66 years old
Director
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 01 September 1997
69 years old
Director
FOSTER, Robert Frederick
Resigned: 08 July 1996
70 years old
Director
GLIBBERY, Robert Edgar
Resigned: 15 June 1993
80 years old
Director
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 29 May 2003
68 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 01 December 2005
60 years old
Director
MORRIS, Gavin Mathew
Resigned: 13 April 1998
Appointed Date: 01 December 1997
72 years old
Director
PARKIN, Peter Wheeldon
Resigned: 10 April 1995
Appointed Date: 27 February 1995
79 years old
Director
TATTRIE, Robert Sedgwick
Resigned: 17 June 2008
Appointed Date: 22 November 1999
63 years old
Director
TIPLADY, Michael Rowland
Resigned: 01 December 2002
Appointed Date: 22 November 1999
65 years old
Director
VINCENT, David Stuart
Resigned: 30 January 1998
Appointed Date: 15 June 1993
82 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 October 2007

Persons With Significant Control

Carillion (Am) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.F. MILLER PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 47,279
01 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 187 more events
11 Jul 1986
Registered office changed on 11/07/86 from: 50 osmaston road derby
12 May 1986
Full accounts made up to 30 June 1985
12 May 1986
Return made up to 31/12/85; full list of members
10 Jun 1976
Annual return made up to 31/12/75
29 Aug 1957
Particulars of mortgage/charge

J.F. MILLER PROPERTIES LIMITED Charges

8 December 1999
Third party legal charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a plot 6 buckingway business park swavesey…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: The interest of the company in all that f/h land lying to…
5 April 1995
Deed of assignment
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Sun Alliance Trust Company Limited
Description: All its right title and interest in and under a charge over…
5 April 1995
Account assignment
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Sun Alliance Trust Company Limited
Description: All its right title and interest in the monies from time to…
29 June 1990
Subordination & priorities deed
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Barclays De Zoete Wedd Limited (In Its Capacity as Trustee for Itself and the Beneficiaries)
Description: (1) f/h land as staniland way,werrington peterborough…
11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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