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L.J.A.MIERS & COMPANY LIMITED

Learn more about L.J.A.MIERS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWKESDEN ROAD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QS

L.J.A.MIERS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00538182
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.17
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company L.J.A.MIERS & COMPANY LIMITED is a Private Limited Company, registration number 00538182, established in United Kingdom on the 17. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on HAWKESDEN ROAD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QS. Business of the company L.J.A.MIERS & COMPANY LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.02.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.09. We do not have any information about the company L.J.A.MIERS & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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DIRECTOR APPOINTED MR TIMOTHY JAMES NICHOLSON
Form type: AP01
Date: 2015.08.28
£2.95
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SECRETARY APPOINTED MR TIMOTHY JAMES NICHOLSON
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MIERS
Form type: TM02
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIERS
Form type: TM01
Date: 2015.07.07
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACHELL MIERS / 03/12/2012
Form type: CH01
Date: 2014.05.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005381820006
Form type: MR01
Date: 2013.08.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.07
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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SECRETARY APPOINTED MR ANDREW MIERS
Form type: AP03
Date: 2010.08.05
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APPOINTMENT TERMINATED, SECRETARY PAULINE CURL
Form type: TM02
Date: 2010.08.05
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACHELL MIERS / 09/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRINGTON / 09/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN AUBREY MIERS / 09/05/2010
Form type: CH01
Date: 2010.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEAD
Form type: 288b
Date: 2009.06.29
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE CURL / 29/06/2009
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRINGTON / 25/04/2009
Form type: 288c
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRINGTON / 25/04/2009
Form type: 288c
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE CURL / 01/08/2008
Form type: 288c
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE CURL / 01/06/2007
Form type: 288c
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE CURL / 01/06/2007
Form type: 288c
Date: 2008.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14

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Company directors and board members:

TIMOTHY JAMES NICHOLSON (current)
Secretary, 2015.08.01
13 KINGS ROAD , ST. ALBANS
AL3 4TQ, HERTFORDSHIRE
ENGLAND
JOHN BARRINGTON (current)
Director, MANUFACTURING DIRECTOR, 2006.11.01
24 CHAPEL CLOSE , NEEDINGWORTH
PE27 4SH, CAMBRIDGESHIRE
ANDREW JOHN AUBREY MIERS (current)
Director, MANAGING DIRECTOR, 1991.06.01
SCRATCHINGS MOAT LANE MELBOURN , ROYSTON
SG8 6EH, HERTFORDSHIRE
TIMOTHY JAMES NICHOLSON (current)
Director, 2015.08.01
HAWKESDEN ROAD ST NEOTS , HUNTINGDON
PE19 1QS, CAMBRIDGESHIRE
PAULINE KAREN CURL (resigned)
Secretary, 2006.07.01 - 2010.08.03
233 WEST END LANE ELSTOW , BEDFORD
MK42 9XS, BEDFORDSHIRE
UK
ELIZABETH ANN MAYOR (resigned)
Secretary, 1991.05.09 - 1991.06.01
WILLOWBANK 8 BROCKWOOD CLOSE GAMLINGAY , SANDY
SG19 3EG, BEDFORDSHIRE
ANDREW MIERS (resigned)
Secretary, 2010.08.03 - 2015.08.01
HAWKESDEN ROAD ST NEOTS , HUNTINGDON
PE19 1QS, CAMBRIDGESHIRE
SHERIDA ANN MIERS (resigned)
Secretary, DIRECTOR/SECRETARY, 1991.06.01 - 2006.06.30
OLD BARN FARM MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3AA, BEDFORDSHIRE
PETER ESTWICK (resigned)
Director, SALES DIRECTOR, 1993.04.01 - 2002.02.15
130 EVERTON ROAD POTTON , SANDY
SG19 2PD, BEDFORDSHIRE
BRIAN BERNARD HARRIS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.09 - 2006.09.29
2 ROMNEY CLOSE ST IVES , HUNTINGDON
PE17 6HB, CAMBRIDGESHIRE
ELIZABETH ANN MAYOR (resigned)
Director, 1991.05.09 - 1995.10.31
WILLOWBANK 8 BROCKWOOD CLOSE GAMLINGAY , SANDY
SG19 3EG, BEDFORDSHIRE
JOHN AUBREY MIERS (resigned)
Director, DIRECTOR/CHAIRMAN, 1991.05.09 - 2004.06.30
OLD BARN FARM MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3AA, BEDFORDSHIRE
SHERIDA ANN MIERS (resigned)
Director, 1991.05.09 - 1991.06.01
OLD BARN FARM MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3AA, BEDFORDSHIRE
WILLIAM MACHELL MIERS (resigned)
Director, 2004.06.01 - 2015.07.06
1 HERON COURT , ST. NEOTS
PE19 1TH, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER MELVYN STEAD (resigned)
Director, SALES DIRECTOR, 2005.10.01 - 2009.05.31
15 THE OLD BREWERY VIOLETS LANE FERNEUX PELHAM , BUNTINGFORD
SG9 0TS, HERTFORDSHIRE
HUGH WILLIAM JOHN TUCKER (resigned)
Director, 2002.02.04 - 2005.05.30
9 CHANDLERS WHARF , ST NEOTS
PE19 2AL, CAMBRIDGESHIRE

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Information about the Private Limited Company L.J.A.MIERS & COMPANY 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: 2016.05.15. Reload the data