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G.MILES & SON LIMITED

Learn more about G.MILES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCTEAR WILLIAMS & WOOD, 90 ST FAITHS LANE, NORWICH, NR1 1NE

G.MILES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00531570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.02
dissolution date: 2010.07.20
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE DEED - Outstanding on 1992.01.07
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.06.19
MILES (SCHOOL HOUSE FARMS) LIMITED
DEBENTURE - Outstanding on 1993.01.20
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.23
LLOYDS BANK PLC
DEED OF VARIATION - Outstanding on 1995.02.01
LLOYDS BANK PLC
DEED OF VARIATION SUPPLEMENTAL TO MORTGAGE - Outstanding on 1996.06.13
ROBERT BAKER ORFORD
DEBENTURE - Outstanding on 1997.12.27 Receiver Appointed
LLOYDS BANK PLC
DEED OF VARIATION - Outstanding on 1998.02.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.07.07
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 3.6
Date: 2009.07.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2008
Form type: 3.6
Date: 2008.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, SCHOOL HOUSE FARM, GREAT ASHFIELD, BURY ST EDMUNDS, SUFFOLK IP31 3HJ
Form type: 287
Date: 2004.08.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.07.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.07
£2.95
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AD 31/10/03---------, £ SI [email protected]=250000, £ IC 30000/280000
Form type: 88(2)R
Date: 2003.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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NC INC ALREADY ADJUSTED, 28/10/03
Form type: 123
Date: 2003.11.07
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£ NC 30000/280000, 28/10
Form type: RES04
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.21
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.07
£2.95
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AD 05/01/98---------, £ SI [email protected]=5000, £ IC 25000/30000
Form type: 88(2)R
Date: 1998.02.02
£2.95
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NC INC ALREADY ADJUSTED 19/12/97
Form type: ORES04
Date: 1998.01.29
£2.95
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£ NC 25000/30000, 19/12/97
Form type: 123
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07

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Company directors and board members:

ROBERT BAKER ORFORD (dissolve)
Secretary, 1998.05.12 - 2010.07.20
ROOKERY FARM DAISY GREEN GREAT ASHFIELD , BURY ST EDMUNDS
IP31 1TJ
ROBERT BAKER ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2010.07.20
ROOKERY FARM DAISY GREEN GREAT ASHFIELD , BURY ST EDMUNDS
IP31 1TJ
ROGER MILES ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2010.07.20
HALL FARM GREAT ASHFIELD , BURY ST. EDMUNDS
IP31 3HF, SUFFOLK
BEATRICE MARY ORFORD (dissolve)
Secretary, 1991.12.08 - 1998.05.12
HALL FARM GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HF, SUFFOLK
ROBERT ISAAC YOUNG GERSHOM MILES (dissolve)
Director, FARMER, 1991.12.08 - 1998.02.17
HALL FARM GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HF, SUFFOLK
BEATRICE MARY ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1998.02.17
HALL FARM GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HF, SUFFOLK

Companies near to G.MILES & SON ltd.

Information about the Private Limited Company G.MILES & SON 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: 2016.05.14. Reload the data