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MILES PLATTS LIMITED

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

Company details

UNIT Z BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ

MILES PLATTS LIMITED on the map

Company type: Private Limited Company
Company number: 01092078
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.06
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.04.17
TRACY PLATTS
DEBENTURE - Outstanding on 2009.04.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUSSELL PLATTS / 01/07/2010
Form type: CH01
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, UNIT Z WINCHESTER AVENUE,, BLABY INDUSTRIAL ESTATE, BLABY, LEICESTERSHIRE, LE8 4GZ
Form type: AD01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 39 ABBEY PARK ROAD, LEICESTER, LE4 5AN
Form type: 287
Date: 2007.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.17
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.24
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

MARTYN JAMES MARRIOTT (current)
Secretary, 2004.07.26
16 CELANDINE DRIVE , MELTON MOWBRAY
LE13 0FX, LEICESTERSHIRE
BRIAN RUSSELL PLATTS (current)
Director, CHAIRMAN, 1992.07.06
282 BIRSTALL ROAD BIRSTALL , LEICESTER
LE4 4DH, LEICESTERSHIRE
DAVID BRIAN PLATTS (current)
Director, MANAGING DIRECTOR, 1992.07.06
4 KIRBY LANE KIRBY MUXLOE , LEICESTER
LE3 3JG, LEICESTERSHIRE
RYSZARD JOZEF PROCINSKI (resigned)
Secretary, 1992.07.06 - 2004.04.16
19 FOREST HOUSE LANE LEICESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
PAUL COLIN HOGGARD (resigned)
Director, MANAGING DIRECTOR, 1992.07.06 - 1999.01.18
12 MAYS FARM DRIVE STONEY STANTON , LEICESTER
LE9 4HA, LEICESTERSHIRE
JOHN LEONARD PACKWOOD (resigned)
Director, GENERAL MANAGER, 1992.07.06 - 1993.08.13
56 MOWBRAY DRIVE SYSTON , LEICESTER
LE7 2EU, LEICESTERSHIRE
RYSZARD JOZEF PROCINSKI (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.23 - 2004.04.16
19 FOREST HOUSE LANE LEICESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
GEOFFREY EDWARD RUSSELL (resigned)
Director, WORKS DIRECTOR, 1992.07.06 - 1999.09.28
8 HAZELBANK CLOSE , LEICESTER
LE4 0NB, LEICESTERSHIRE

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Information about the Private Limited Company MILES PLATTS 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: 2016.07.23. Reload the data