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MILLER PATTISON LIMITED

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

Company details

UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH

MILLER PATTISON LIMITED on the map

Company type: Private Limited Company
Company number: 01072847
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
- Outstanding on 2016.01.29

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 9000100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.06.21
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SAIL ADDRESS CHANGED FROM:, 3310 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Form type: AD02
Date: 2016.06.21
£2.95
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DIRECTOR APPOINTED TINA ROBERTSHAW
Form type: AP01
Date: 2016.06.13
£2.95
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DIRECTOR APPOINTED MR MARK SKELTON
Form type: AP01
Date: 2016.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010728470007
Form type: MR01
Date: 2016.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010728470006
Form type: MR04
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING
Form type: TM01
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIK COATES
Form type: TM01
Date: 2015.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 3310 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Form type: AD01
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN DYSON
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIM STEPHENSON
Form type: TM01
Date: 2015.07.13
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE
Form type: TM01
Date: 2015.04.23
£2.95
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ADOPT ARTICLES 02/03/2015
Form type: RES01
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEL BUTLER
Form type: TM01
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON
Form type: TM01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010728470006
Form type: MR01
Date: 2014.07.14
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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SAIL ADDRESS CHANGED FROM:, SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM
Form type: AD02
Date: 2014.05.27
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED ERIK COATES
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED ANDY DOBING
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED JIM STEPHENSON
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED ALAN STEPHEN DICKINSON
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MEL BUTLER
Form type: AP01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EATOCK
Form type: TM01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY
Form type: TM01
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, HILLSBOROUGH WORKS, SHEFFIELD, S6 2LW
Form type: AD01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY
Form type: AP01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED MATTHEW JOSEPH EATOCK
Form type: AP01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO
Form type: TM02
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD
Form type: TM01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNLEY
Form type: TM01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER GILL
Form type: TM01
Date: 2014.04.25
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COMPANY NAME CHANGED SIG ENERGY MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 24/04/14
Form type: CERTNM
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2013.09.09
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR NEIL DICKINSON
Form type: AP01
Date: 2012.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
Form type: TM01
Date: 2011.09.17
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH GILL / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.27
£2.95
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COMPANY NAME CHANGED MILLER PATTISON LIMITED, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 05/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR NEIL DONALD
Form type: AP01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06

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Company directors and board members:

MICHAEL JOHN DYSON (current)
Director, 2015.08.13
UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAPELTOWN , SHEFFIELD
S35 2PH
ENGLAND
TINA ROBERTSHAW (current)
Director, 2016.06.01
UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAPELTOWN , SHEFFIELD
S35 2PH
ENGLAND
MARK SKELTON (current)
Director, 2016.06.01
UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAPELTOWN , SHEFFIELD
S35 2PH
ENGLAND
RICHARD CHARLES MONRO (resigned)
Secretary, 2004.10.01 - 2014.04.24
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
FRANCIS CHARLES PRUST (resigned)
Secretary, 1991.05.01 - 1998.06.01
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1998.06.01 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
WILLIAM NORMAN ADSETTS (resigned)
Director, 1991.05.01 - 1996.04.29
28 ENDCLIFFE HALL AVENUE , SHEFFIELD
S10 3EL, SOUTH YORKSHIRE
RICHARD HEWITT BURNLEY (resigned)
Director, COMPANY DIRECTOR, 2009.08.13 - 2014.04.24
17 ALDENHOLME OFF ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
MEL BUTLER (resigned)
Director, MANAGING DIRECTOR, 2014.04.24 - 2015.01.29
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
ERIK COATES (resigned)
Director, ENERGY SERVICES DIRECTOR, 2014.04.24 - 2015.09.24
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ALAN STEPHEN DICKINSON (resigned)
Director, SALES & MARKETING DIRECTOR, 2014.04.24 - 2015.01.29
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
NEIL DAVID DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2012.11.22 - 2013.05.28
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANDY DOBING (resigned)
Director, COMMERCIAL DIRECTOR, 2014.04.24 - 2015.09.24
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
NEIL DONALD (resigned)
Director, MANAGING DIRECTOR, 2009.12.23 - 2014.04.24
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
MICHAEL JOHN DYSON (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 2009.08.13
PARK HOUSE FARM STEELE LANE BARKISLAND , HALIFAX
HX4 0ER, WEST YORKSHIRE
MATTHEW JOSEPH EATOCK (resigned)
Director, CORPORATE DEVELOPMENT, 2014.04.24 - 2014.04.24
HILLSBOROUGH WORKS LANGSETT ROAD , SHEFFIELD
S6 2LW, SOUTH YORKSHIRE
ANDREW THOMAS FAULKNER (resigned)
Director, ACCOUNTANT, 1992.01.01 - 2003.01.02
3 LOMAS LEA STANNINGTON , SHEFFIELD
S6 6EW, SOUTH YORKSHIRE
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
COLIN GEORGE EWING FOTHERINGHAM (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 2001.04.05
POND VIEW DRAIN LANE HOLME ON SPALDING MOOR , YORK
YO43 4DQ, EAST YORKSHIRE
ALASTAIR RICHARD GAMAGE (resigned)
Director, FINANCE DIRECTOR, 2014.04.24 - 2015.04.16
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
ANDREW JOHN GARCIA (resigned)
Director, COMPANY DIRECTOR, 2001.04.05 - 2002.11.11
3 WHIRLOW GRANGE AVENUE WHIRLOW , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
JASWINDER SINGH GILL (resigned)
Director, FINANCE DIRECTOR, 2004.03.24 - 2014.04.24
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANDREW PAUL GREENAWAY (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2014.04.24 - 2014.04.24
HILLSBOROUGH WORKS LANGSETT ROAD , SHEFFIELD
S6 2LW, SOUTH YORKSHIRE
JONATHAN ADRIAN HUDSON (resigned)
Director, ACCOUNTANT, 2003.01.30 - 2011.09.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
RICHARD ROBERTSON (resigned)
Director, COMMERCIAL SALES, 1991.05.01 - 1993.04.02
57 COMYN DRIVE BRIGHTONS , FALKIRK
FK2 0YP, STIRLINGSHIRE
SCOTLAND
JIM STEPHENSON (resigned)
Director, OPERATIONS DIRECTOR, 2014.04.24 - 2015.07.02
3310 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB
PHILIP WHARTON (resigned)
Director, QUANTITY SURVEYOR, 1991.05.01 - 1998.01.26
116 IBBETSON OVAL CHURWELL , LEEDS
LS27 7UL, WEST YORKSHIRE
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.12.31 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE

Companies near to MILLER PATTISON ltd.

Information about the Private Limited Company MILLER PATTISON 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: 2016.07.22. Reload the data