0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED

Learn more about MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00289123
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.13
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 94800
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.19
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.09.01
£2.95
Add to cart
DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, PO BOX 17, 226 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1JG
Form type: 287
Date: 2008.08.28
£2.95
Add to cart
SECRETARY APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GUY NAYLOR
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT DANDY
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.15
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.09
£2.95
Add to cart
S366A DISP HOLDING AGM 24/09/03
Form type: ELRES
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/03
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2008.08.26
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2008.08.26
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROBERT MICHAEL DANDY (resigned)
Secretary, COMPANY DIRECTOR, 2005.05.03 - 2005.12.01
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.07 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
AMITABH SHARMA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.12.01 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD
GEOFFREY HECTOR WHITMORE (resigned)
Secretary, 1991.10.23 - 1997.04.07
37 VICTORIA ROAD ETON WICK , WINDSOR
SL4 6LY, BERKSHIRE
CHRISTOPHER FRANK MARTYN BROOKER (resigned)
Director, 1991.10.23 - 1997.04.07
61 SHEET STREET , WINDSOR
SL4 1BY, BERKSHIRE
ANTHONY ROBERT BYFIELD (resigned)
Director, 1997.04.07 - 2002.03.31
15 CHARTWELL DRIVE , LUTON
LU2 7JD, BEDFORDSHIRE
JOHN DANDY (resigned)
Director, 1997.04.07 - 2004.03.12
29 SURBITON HILL ROAD , SURBITON
KT6 4TW, SURREY
ROBERT MICHAEL DANDY (resigned)
Director, 1997.04.07 - 2008.08.26
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.07 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2008.08.26 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
HARRY EDWARD MORRIS (resigned)
Director, 1991.10.23 - 1994.10.02
THE ROWANS TEMPLE WAY , FARNHAM COMMON
SL2 3HE, BUCKS
JOHN EDWARD MORRIS (resigned)
Director, 1991.10.23 - 1997.04.07
THE THATCHED COTTAGE HORSESHOE HILL LITTLEWORTH COMMON , BURNHAM
SL1 8PX
GUY WILLIAM BOUCHAERT NAYLOR (resigned)
Director, 1997.04.07 - 2008.08.26
11 YEOMANS GATE CARDINGTON , BEDFORD
MK44 3SF
JOHN HENRY SALTER (resigned)
Director, 1991.10.23 - 1997.04.07
THE FIRS 22 GREEN LANE BURNHAM , SLOUGH
SL1 8DX, BERKSHIRE
RICHARD SALTER (resigned)
Director, COMPUTER MANAGER, 1993.07.21 - 1997.04.07
WASH HILL , WOOBURN GREEN
HP10 0JB, BUCKS
AMITABH SHARMA (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.01 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD

Companies near to MILLER, MORRIS & BROOKER (HOLDINGS) ltd.

Information about the Private Limited Company MILLER, MORRIS & BROOKER (HOLDINGS) 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: 2016.04.19. Reload the data