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MILLERS RETAIL DESIGN LIMITED

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Company details

GRANBY HOUSE, GREENWOOD STREET, SALFORD, M6 6PD

MILLERS RETAIL DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00564648
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

DISTRICT BANK
LEGAL MORTGAGE - Outstanding on 1962.05.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.03.03
BIBBY FACTORS NORTHWEST LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.10

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL KENYON / 21/12/2015
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL KENYON / 21/12/2015
Form type: CH01
Date: 2016.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED MR BENJAMIN PAUL GANLEY
Form type: AP01
Date: 2014.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANLEY / 01/03/2012
Form type: CH01
Date: 2013.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANLEY / 01/02/2012
Form type: CH01
Date: 2012.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY ANN GANLEY
Form type: TM02
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANLEY / 20/03/2011
Form type: CH01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY ANN GANLEY
Form type: TM02
Date: 2011.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL KENYON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON FAIRCLOUGH
Form type: 288b
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENYON / 02/02/2009
Form type: 288c
Date: 2009.02.02
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: RES13
Document description: ACUISITION BY CONNORS 08/11/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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COMPANY NAME CHANGED, MILLER'S PATENTS (1956) LIMITED, CERTIFICATE ISSUED ON 06/11/98
Form type: CERTNM
Date: 1998.11.05

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Company directors and board members:

BENJAMIN PAUL GANLEY (current)
Director, DESIGNER, 2014.12.04
GRANBY HOUSE GREENWOOD STREET , SALFORD
M6 6PD
PAUL GANLEY (current)
Director, DESIGN DIRECTOR, 1992.02.21
GRANBY HOUSE GREENWOOD STREET , SALFORD
M6 6PD
MARTIN PAUL KENYON (current)
Director, ACCOUNTANT, 2003.09.26
1 HILLCOURT ROAD HIGH LANE , STOCKPORT
SK6 8HN, CHESHIRE
ENGLAND
PAMELA BURGESS (resigned)
Secretary, 1994.01.10 - 2003.12.03
1 BANKHALL ROAD HEATON MERSEY , STOCKPORT
SK4 4EH, CHESHIRE
MARY FITTON (resigned)
Secretary, 1992.02.21 - 1994.01.10
12 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE
ANN GANLEY (resigned)
Secretary, 2003.12.03 - 2011.03.04
MERRIEDALE PLUMLEY MOOR ROAD LOWER PEOVER , KNUTSFORD
WA16 9SB, CHESHIRE
PAUL BURGESS (resigned)
Director, PROJECT DESIGNER, 1994.06.29 - 2003.05.23
1 SPRINGWOOD , GLOSSOP
SK13 6XR, DERBYSHIRE
ROBERT RONALD BURGESS (resigned)
Director, WHOLESALER, 1992.02.21 - 2003.12.03
1 BANKHALL ROAD HEATON MERSEY , STOCKPORT
SK4 4EH, CHESHIRE
MEGAN MARGARET BUTTERS (resigned)
Director, PUBLIC RELATIONS, 1992.02.21 - 2003.09.19
5 LEA ROAD HEATON MOOR , STOCKPORT
SK4 4JT, CHESHIRE
ALISON FAIRCLOUGH (resigned)
Director, ADMINISTRATOR, 2003.09.26 - 2009.04.09
11 CHURCH MEADOW UNSWORTH , BURY
BL9 8JF
MARY FITTON (resigned)
Director, COMPANY SECRETARY, 1992.02.21 - 1996.08.13
12 WRAYTON LODGE WHITEHALL ROAD BROOKLANDS , SALE
M33 3WJ, CHESHIRE

Companies near to MILLERS RETAIL DESIGN ltd.

Information about the Private Limited Company MILLERS RETAIL DESIGN 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: 2016.05.16. Reload the data