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MILLER GRAPHICS (U.K.) LIMITED

Learn more about MILLER GRAPHICS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY

MILLER GRAPHICS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00202324
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.10
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL MORTGAGE DEBENTURE - Outstanding on 1965.08.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1966.07.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.12.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR SEAN JAMES HANCOCKS
Form type: AP01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2015.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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DIRECTOR APPOINTED MR ALAN JAMES BROWN
Form type: AP01
Date: 2012.01.19
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SECRETARY APPOINTED MR SEAN JAMES HANCOCKS
Form type: AP03
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BLEWITT
Form type: TM01
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY MARK BLEWITT
Form type: TM02
Date: 2012.01.19
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, UNIT 4 GREENWOOD COURT, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY, ENGLAND
Form type: AD01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BLEWITT / 12/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR APPOINTED KENTH LARSSON
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GULL-BRITT EIDE
Form type: TM01
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 2 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PP
Form type: AD01
Date: 2009.10.22
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR APPOINTED GULL-BRITT LINEA EIDE
Form type: 288a
Date: 2009.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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DIRECTOR APPOINTED MR JAN HAKAN THORELL
Form type: 288a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR LARS-AKE BRANNSTROM
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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S366A DISP HOLDING AGM 31/12/06
Form type: ELRES
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/06
Form type: ELRES
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SEAN JAMES HANCOCKS (current)
Secretary, 2012.01.19
. LANCASTER ROAD CARNABY INDUSTRIAL ESTATE , BRIDLINGTON
YO15 3QY, EAST YORKSHIRE
ENGLAND
SEAN JAMES HANCOCKS (current)
Director, MANAGING DIRECTOR, 2015.06.01
. LANCASTER ROAD CARNABY INDUSTRIAL ESTATE , BRIDLINGTON
YO15 3QY, EAST YORKSHIRE
KENTH LARSSON (current)
Director, NONE, 2010.03.15
KLARALVSGATAN 10 , KARLSTAD
653 49
SWEDEN
JAN HAKAN THORELL (current)
Director, 2008.10.20
FORSTA VILLAGATAN 8 KARLSTAD , VARMLAND
65341
SWEDEN
MARK BLEWITT (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.02.11 - 1996.09.17
25 CLARENCE ROAD , SUDBURY
CO10 6NJ, SUFFOLK
MARK BLEWITT (resigned)
Secretary, 2003.05.27 - 2012.01.19
1 PALMERSWENT CLOSE , LONG MELFORD
CO10 9TG, SUFFOLK
PETER BLEWITT (resigned)
Secretary, 1992.06.26 - 1994.02.11
KARMEIL LINKS VIEW NEWTON , SUDBURY
CO10 0QT, SUFFOLK
GRAHAM GEORGE KING (resigned)
Secretary, 1996.09.17 - 2003.05.27
18 OXFORD CLOSE MILDENHALL , BURY ST EDMUNDS
IP28 7RP, SUFFOLK
MARK BLEWITT (resigned)
Director, 2006.05.01 - 2012.01.19
1 PALMERSWENT CLOSE , LONG MELFORD
CO10 9TG, SUFFOLK
PETER BLEWITT (resigned)
Director, 1992.06.26 - 1996.05.14
KARMEIL LINKS VIEW NEWTON , SUDBURY
CO10 0QT, SUFFOLK
LARS-AKE JOHAN BRANNSTROM (resigned)
Director, 2007.03.19 - 2008.08.15
KNIPVAGEN 3 , SKATTKARR
SE-656 72
SWEDEN
ALAN JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 2012.01.19 - 2015.01.30
. LANCASTER ROAD CARNABY INDUSTRIAL ESTATE , BRIDLINGTON
YO15 3QY, EAST YORKSHIRE
ENGLAND
GULL-BRITT LINEA EIDE (resigned)
Director, 2009.05.28 - 2009.11.11
TREKANTSGATAN 7 STR , KARLSTAD
65220
SWEDEN
HANS MARTIN KRISTER NILSSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 2006.05.01
SOLROSVAGEN 8 , HAMMARO
66341
SWEDEN
TORSTEN AKE SIGVARD NOREN (resigned)
Director, 2006.05.01 - 2007.03.19
FRYXELLSVAGEN 1B , SUNNE
68633
SWEDEN
JOEL SAHLER (resigned)
Director, 1992.06.26 - 1994.07.01
9 RUE A SAINT EXUPERY , VIARMES
FOREIGN
FRANCE
PETER SPROT (resigned)
Director, MANAGING DIRECTOR, 1992.06.26 - 2004.07.28
THE OLD POST OFFICE MALTING END , WICKHAMBROOK
CB8 8YH, SUFFOLK
KARL GORAN ARVID THYDEN (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 1996.06.30
DAHLGRENSGATAN 10 654 60 KARLSTAD , SWEDEN
FOREIGN
MARCO VERDONK (resigned)
Director, MANAGING DIRECTOR, 1999.05.17 - 2000.02.11
NOCTURNESTRAAT 7 , APELDOORN
7323 LC
HOLLAND

Companies near to MILLER GRAPHICS (U.K.) ltd.

Information about the Private Limited Company MILLER GRAPHICS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data