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MILLER WEBLIFT LIMITED

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

Company details

MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB

MILLER WEBLIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00646337
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.05
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.02.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.31
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.04.11
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED MR RICHARD GUY ELLIS
Form type: AP01
Date: 2015.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 501000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMMET
Form type: TM01
Date: 2015.10.02
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECOND FILING WITH MUD 04/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.17
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/04/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED MR ANDREW CLEMMET
Form type: AP01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH GREUPINK
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALWIN HAAGES
Form type: TM01
Date: 2011.10.25
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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SECT 394
Form type: MISC
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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AD 16/07/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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NC INC ALREADY ADJUSTED, 16/07/04
Form type: RES04
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07

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Company directors and board members:

LLOYD MARCO REPETTO (current)
Secretary, DIRECTOR, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
RICHARD GUY ELLIS (current)
Director, MANAGING DIRECTOR, 2015.08.17
MARLING MILLS NELSON STREET , LEEK
ST13 6BB, STAFFORDSHIRE
LLOYD MARCO REPETTO (current)
Director, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
JANE HUNT HALLIWELL (resigned)
Secretary, 1996.09.03 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
DAVID KENNETH PLANT (resigned)
Secretary, 2000.10.23 - 2001.02.08
11 THE GROVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9LB, STAFFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Secretary, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
HELEN TURNER (resigned)
Secretary, BUYER, 2000.04.17 - 2000.08.23
33 DAISY BANK , LEEK
ST13 5HA, STAFFORDSHIRE
GERARD VAN ALPHEN (resigned)
Secretary, 2000.03.07 - 2000.04.17
RIETGORSMEEN 17 , HARDERWIJK
3844 ZK
NETHERLANDS
EDUARD MARTINUS VAN ZELM (resigned)
Secretary, 1998.03.27 - 2000.03.07
MALIESINGEL 2 , UTRECHT
3581BA
HOLLAND
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
COLIN LESLEY BENNETT (resigned)
Director, SALES MANAGER, 2002.02.12 - 2003.03.14
100 SUTHERLAND CRESCENT BLYTHE BRIDGE , STOKE ON TRENT
ST11 9JU, STAFFORDSHIRE
COLIN LESLEY BENNETT (resigned)
Director, SALES MANAGER, 2000.04.17 - 2001.02.08
100 SUTHERLAND CRESCENT BLYTHE BRIDGE , STOKE ON TRENT
ST11 9JU, STAFFORDSHIRE
HENK RENE BOEVE (resigned)
Director, MANAGING DIRECTOR, 1998.03.27 - 1999.12.07
SPORTLAAN 43 7468 GB ENTER GEM WIERDEN , NETHERLANDS
FOREIGN
DAVID GEORGE BRUNT (resigned)
Director, FINANCIAL DIRECTOR, 2000.04.17 - 2000.09.11
27 BEGGARS LANE , LEEK
ST13 8DB, STAFFORDSHIRE
ANDREW CLEMMET (resigned)
Director, MANAGING DIRECTOR, 2012.06.19 - 2015.07.15
MARLING MILLS NELSON STREET , LEEK
ST13 6BB, STAFFORDSHIRE
CHARLES DAVID FLATMAN (resigned)
Director, 2001.03.12 - 2002.10.11
THE MILL STABLE INGWORTH , NORWICH
NR11 6AE, NORFOLK
RALPH GREUPINK (resigned)
Director, 2001.04.26 - 2012.05.23
KIEFTENWEG 73 , 7751 DB DALEN
FOREIGN
NETHERLANDS
ALWIN HAAGES (resigned)
Director, CFO, 2007.05.03 - 2009.09.01
MEYROOSLAAN 4 , ARNHEM
FOREIGN, 6P15 BW
NETHERLANDS
MICHAEL JOSEPH HALL (resigned)
Director, COMPANY DIRECTOR, 1999.12.07 - 2000.04.17
7 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE
JANE HUNT HALLIWELL (resigned)
Director, EN119QD, 1997.10.29 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
PETER ERICH JULIUS HELD (resigned)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (resigned)
Director, FINANCEE DIRECTOR, 1996.08.28 - 1998.03.27
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
ANTHONY MCCLURE (resigned)
Director, PRODUCTION DIRECTOR, 2002.09.18 - 2007.05.03
53 BERESFORD AVENUE CHAPEL EN LE FRITH , HIGH PEAK
SK23 0PZ, DERBYSHIRE
IAN KENDRICK PARKER (resigned)
Director, GENERAL MANAGER, 1992.09.15 - 1993.03.26
5 PETERS CLOSE PRESTBURY , MACCLESFIELD
SK10 4JQ, CHESHIRE
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
NICHOLAS QUINTIN SEARLE (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 1996.07.08
13 LINDOP ROAD , HALE
WA15 9DZ, CHESHIRE

Companies near to MILLER WEBLIFT ltd.

Information about the Private Limited Company MILLER WEBLIFT 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: 2016.05.25. Reload the data