THOS. R. MILLER & SON (SERVICES) LIMITED

150 Aldersgate Street, London, EC1A 4AB
StatusACTIVE
Company No.00894748
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Dec 1966
Years53 years, 8 months, 29 days


SUMMARY

THOS. R. MILLER & SON (SERVICES) LIMITED is an active private limited company with number 00894748. It was incorporated 53 years, 8 months, 29 days ago, on 23 December 1966. The company address is 150 Aldersgate Street, London, EC1A 4AB , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THOS. R. MILLER & SON (SERVICES) LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Dormant', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryDORMANT
Returns Due Date27 Mar 2017
Returns Last Date27 Feb 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CRAVEN, Teresa Irene Rachel
Director
ACTIVE
Assigned on 03 Sep 2003
Current time on role 17 years, 0 months, 18 days

MILLER, Andrew Henry Benedict
Director
ACTIVE
Assigned on 02 Jun 2003
Current time on role 17 years, 3 months, 19 days

CANNON, Michael John
Secretary
RESIGNED
Assigned on 02 Jun 2003
Resigned on 01 Jan 2014
Time on role 10 years, 6 months, 29 days

COOPER, Michael Francis Robert
Secretary
RESIGNED
Assigned on 01 Jan 2014
Resigned on 31 Dec 2019
Time on role 5 years, 11 months, 30 days

NASH, Norman Charles Russell
Secretary
RESIGNED
Assigned on
Resigned on 02 Jun 2003
Time on role 17 years, 3 months, 19 days

CANNON, Michael John
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2014
Time on role 6 years, 8 months, 20 days



COOPER, Michael Francis Robert
Director
RESIGNED
Assigned on 01 Jan 2014
Resigned on 31 Dec 2019
Time on role 5 years, 11 months, 30 days

DUDLEY, Graham Herbert
Director
RESIGNED
Assigned on 13 Sep 1993
Resigned on 09 Apr 1999
Time on role 5 years, 6 months, 26 days

HIND, Judith Patience
Director
RESIGNED
Assigned on 09 Apr 1999
Resigned on 11 Mar 2011
Time on role 11 years, 11 months, 2 days

NASH, Norman Charles Russell
Director
RESIGNED
Assigned on
Resigned on 02 Jun 2003
Time on role 17 years, 3 months, 19 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 17 Sep 1993
Delivered on 22 Sep 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company as trustees of a settlement dated 30 december 1966 to the chargee on any account whatsoever

Short Particulars
All that f/h land and premises k/as 6 st mary's grove chiswick l/b of hounslow greater london.t/no.P148265. The present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF
View PDF


Trust deed


Created on 17 Feb 1983
Delivered on 04 Mar 1983
Status Outstanding

Persons Entitled
The Corporation of Lloyds

Amount Secured
All monies due or to become due from the company and/or thos r miller & son (insurance) limited and/or peter north miller and/or roy broadway tiley and/or peter martin stone to the chargee

Short Particulars
All the rights, title & interest standing to the credit of the firm's 'c' account see doc M35 for details.


Transactions

OTHER COMPANIES


SOUTHGATE COURT MANAGEMENT (SALE) LIMITED
168a Barton Road, Manchester, M32 8DP Stretford

Number:03035528
Status:ACTIVE
Category:Private Limited Company
SHUBAN 9 LIMITED
Signia Wealth Limited, London, W2 2ET 1 Connaught Place

Number:08657846
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
NONSUCHMARKETING LIMITED
Flat 1 Mapperley Hall 51 Lucknow Avenue, Nottingham, NG3 5BB Mapperley Par

Number:10406447
Status:ACTIVE
Category:Private Limited Company

SYMEA RECYCLING LTD
71-75 Shelton Street, London, WC2H 9JQ

Number:11033200
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
HO KEE NYAP PTE. LTD.
175 Ceylon Road, 429741

Number:FC032043
Status:ACTIVE
Category:Other company type
Account Cat:FULL