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J.F. MILLER PROPERTIES LIMITED

Learn more about J.F. MILLER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

J.F. MILLER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00404120
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.05
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS DE ZOETE WEDD LIMITED (IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
SUBORDINATION & PRIORITIES DEED - Outstanding on 1990.07.20
SUN ALLIANCE TRUST COMPANY LIMITED
ACCOUNT ASSIGNMENT - Outstanding on 1995.04.05
SUN ALLIANCE TRUST COMPANY LIMITED
DEED OF ASSIGNMENT - Outstanding on 1995.04.05
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1999.12.20

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 47279
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH01
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2010.08.25
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY
Form type: 288b
Date: 2008.03.15
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE COFFEY
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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FACILITY AGREEMENT 20/04/07
Form type: RES13
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Director, SOLICITOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2006.07.03 - 2008.02.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
MELANIE RACHEL COX (resigned)
Secretary, 1998.12.31 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2005.12.31 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
ALEXANDRA MASSIE (resigned)
Secretary, 1998.04.07 - 1998.12.31
59 CHILTLEY WAY , LIPHOOK
GU30 7HE, HAMPSHIRE
ROBERT LESLIE NASH (resigned)
Secretary, 1992.12.18 - 1997.08.29
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
CHRISTOPHER ROBERT PIRNIE (resigned)
Secretary, 1999.08.27 - 2004.04.23
109A QUEENSWAY , LONDON
W2 4BS
SALLY SUZANNE WHITTINGTON (resigned)
Secretary, 2004.04.23 - 2005.12.31
29 MUGGERIDGE CLOSE , SOUTH CROYDON
CR2 7LB, SURREY
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2007.10.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JOHN HUDSON BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.06.24
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JAMES WALTER BARR (resigned)
Director, DIVISIONAL FINANCE DIR, 1992.12.18 - 1994.01.12
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
JAMES EDWARD CAWDRON (resigned)
Director, CS, 1995.02.27 - 1997.12.06
31 LAWN AVENUE ETWALL , DERBY
DE65 6JB, DERBYSHIRE
STEPHANIE HELEN COFFEY (resigned)
Director, DEPUTY GROUP SECRETARY, 2006.07.03 - 2008.02.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
MELANIE RACHEL COX (resigned)
Director, CHARTERED SECRETARY, 1997.11.05 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
NEIL FITZSIMMONS (resigned)
Director, HEAD OF GROUP FINANCE, 1994.01.12 - 1997.06.27
MILL FARM HOUSE COMMON LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
GARRY JAMES FORSTER (resigned)
Director, CHARTERED SECRETARY, 1997.09.01 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
ROBERT FREDERICK FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.07.08
BLAKENHALL COURT HOUSE BLAKENHALL , NANTWICH
CW5 7NP, CHESHIRE
ROBERT EDGAR GLIBBERY (resigned)
Director, DIVISNL MANAGING DIRECTOR, 1992.12.18 - 1993.06.15
9 ROKER WAY FAIR OAK , EASTLEIGH
SO50 7LD, HAMPSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Director, COMPANY SECRETARY, 2003.05.29 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
CHRISTOPHER MICHAEL LEE (resigned)
Director, CHARTERED SECRETARY, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.04.13
20 ARGYLL ROAD , LONDON
W8 7BG
PETER WHEELDON PARKIN (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1995.04.10
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
ROBERT SEDGWICK TATTRIE (resigned)
Director, MANAGING DIRECTOR, 1999.11.22 - 2008.06.17
GREEN ACRE 4 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HT
MICHAEL ROWLAND TIPLADY (resigned)
Director, SOLICITOR, 1999.11.22 - 2002.12.01
12 ST JAMES STREET , LONDON
W6 9RW
DAVID STUART VINCENT (resigned)
Director, CHAIRMAN, 1993.06.15 - 1998.01.30
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to J.F. MILLER PROPERTIES ltd.

Information about the Private Limited Company J.F. MILLER PROPERTIES 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: 2016.04.30. Reload the data