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N.MILES(BIRCHINGTON)LIMITED

Learn more about N.MILES(BIRCHINGTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD

N.MILES(BIRCHINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00541706
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.09
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1955.11.16

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 77228
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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21/10/11 STATEMENT OF CAPITAL GBP 77228
Form type: SH01
Date: 2012.02.17
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW MILES CROSS / 13/01/2012
Form type: CH01
Date: 2012.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN CROSS / 13/01/2012
Form type: CH03
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN CROSS / 13/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT CROSS / 13/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 13/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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ADOPT MEM AND ARTS 29/12/1995
Form type: RES01
Date: 2011.10.11
£2.95
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REVOKE SH ALLOTTED 18/09/2011
Form type: RES13
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED DANIEL ROBERT CROSS
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED MATHEW MILES CROSS
Form type: 288a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN MILES
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED ROBERT CROSS
Form type: 288a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

SHIRLEY ANN CROSS (current)
Secretary, 2006.04.03
7 THE BROADWAY , BROADSTAIRS
CT10 2AD, KENT
DANIEL ROBERT CROSS (current)
Director, 2009.01.02
7 THE BROADWAY , BROADSTAIRS
CT10 2AD, KENT
MATHEW MILES CROSS (current)
Director, 2009.01.02
7 THE BROADWAY , BROADSTAIRS
CT10 2AD, KENT
ROBERT CROSS (current)
Director, RETIRED, 2008.04.09
7 THE BROADWAY , BROADSTAIRS
CT10 2AD, KENT
SHIRLEY ANN CROSS (current)
Director, TEACHER, 1991.01.14
7 THE BROADWAY , BROADSTAIRS
CT10 2AD, KENT
ELAINE MARGARET MILES (resigned)
Secretary, 1991.01.14 - 1999.08.27
258 CANTERBURY ROAD , BIRCHINGTON
CT7 9TD, KENT
NORMAN ARCHIBALD MILES (resigned)
Secretary, 1999.08.27 - 2006.04.03
258 CANTERBURY ROAD , BIRCHINGTON
CT7 9TD, KENT
ELAINE MARGARET MILES (resigned)
Director, RETIRED, 1991.01.14 - 1999.08.27
258 CANTERBURY ROAD , BIRCHINGTON
CT7 9TD, KENT
NORMAN ARCHIBALD MILES (resigned)
Director, RETIRED, 1991.01.14 - 2008.04.09
258 CANTERBURY ROAD , BIRCHINGTON
CT7 9TD, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1,412,044
Current Assets £ 116,484
Debtors £ 4,713
Shareholder Funds £ 1,517,492
Profit Loss Account Reserve £ 60,254
Revaluation Reserve £ 1,380,010
Called Up Share Capital £ 77,228
Total Assets Less Current Liabilities £ 1,517,492
Net Current Assets Liabilities £ 105,448
Creditors Due Within One Year £ 11,036
Cash Bank In Hand £ 111,771
Share Capital Allotted Called Up Paid £ 77,228
Number Shares Allotted £ 77,228
Tangible Fixed Assets Increase Decrease From Revaluations £ 142,758
Tangible Fixed Assets Cost Or Valuation £ 1,554,802

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Information about the Private Limited Company N.MILES(BIRCHINGTON)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