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HERMAN MILLER LIMITED

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

Company details

METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GF

HERMAN MILLER LIMITED on the map

Company type: Private Limited Company
Company number: 01097772
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company HERMAN MILLER LIMITED is a Private Limited Company, registration number 01097772, established in United Kingdom on the 22. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GF. Business of the company HERMAN MILLER LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010977720003" from the 2016.05.06. The latest accounts are filed up to 2015.05.30. The latest annual return was filed up to 2016.01.09. We do not have any information about the company HERMAN MILLER LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.05.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010977720003
Form type: MR01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL
Form type: TM01
Date: 2016.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15
Form type: AA
Date: 2016.03.07
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4500000
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARCE / 22/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR APPOINTED MR KEVIN DAVID GINGRAS
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED MR KEVIN DAVID GINGRAS
Form type: AP01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE JAEGER
Form type: TM01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE JAEGER
Form type: TM01
Date: 2014.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13
Form type: AA
Date: 2014.02.28
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY APPOINTED MR DAVID WILLIAM AUDIS
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2013.06.17
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SECRETARY APPOINTED JOHN BIGNALL
Form type: AP03
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA JEFFERSON
Form type: TM02
Date: 2013.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/12
Form type: AA
Date: 2013.03.04
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.15
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/11
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HOCKING
Form type: TM01
Date: 2011.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/10
Form type: AA
Date: 2011.03.08
£2.95
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SECRETARY APPOINTED MRS REBECCA JEFFERSON
Form type: AP03
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY NINA MARSON
Form type: TM02
Date: 2011.02.22
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTLOCK
Form type: TM01
Date: 2010.07.06
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DIRECTOR APPOINTED MR ANDREW JOHN LOCK
Form type: AP01
Date: 2010.06.10
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25/03/10 STATEMENT OF CAPITAL GBP 4500000
Form type: SH01
Date: 2010.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.19
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER WALKER / 04/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL PORTLOCK / 04/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE JAEGER / 04/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NINA DAWN MARSON / 04/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HOCKING / 07/01/2010
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ILES
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MRS JOANNE MARGARET WILLIAMS
Form type: AP01
Date: 2009.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR STEVEN COX
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOOD
Form type: 288b
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGNALL / 09/01/2009
Form type: 288c
Date: 2009.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07
Form type: AA
Date: 2008.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, LOWER BRISTOL ROAD, BATH BA2 3ER
Form type: 287
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10

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Company directors and board members:

DAVID WILLIAM AUDIS (current)
Secretary, 2013.06.17
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
KEVIN DAVID GINGRAS (current)
Director, FINANCE DIRECTOR, 2014.09.14
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
ANDREW JOHN LOCK (current)
Director, COMPANY DIRECTOR, 2010.06.01
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
MICHAEL PEARCE (current)
Director, COMPANY DIRECTOR, 2000.07.10
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
BRIAN CHRISTOPHER WALKER (current)
Director, COMPANY EXECUTIVE, 1996.06.01
2684 GULLMONT DRIVE SW GRANDVILLE , MICHIGAN 49418
USA
JOANNE MARGARET WILLIAMS (current)
Director, HR DIRECTOR, 2009.09.30
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
JOHN BIGNALL (resigned)
Secretary, 2013.03.08 - 2013.06.17
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
ANTHONY IGNACE JOSEPH MARIE DE JAEGER (resigned)
Secretary, COMPANY EXECUTIVE, 2005.11.01 - 2007.11.05
1 WARMINSTER ROAD , BECKINGTON
BA3 6SP, SOMERSET
REBECCA JEFFERSON (resigned)
Secretary, 2011.02.21 - 2013.03.08
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
NINA DAWN MARSON (resigned)
Secretary, 2007.11.05 - 2011.02.21
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
SARAH JANE MARY QUARTLEY (resigned)
Secretary, 1992.01.14 - 2005.11.01
17 EDWARD STREET LOWER WESTON , BATH
BA1 3BP, AVON
JOHN BIGNALL (resigned)
Director, SOLICITOR, 1992.01.14 - 2016.03.16
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
HANSJORG BROSER (resigned)
Director, COMPANY EXECUTIVE, 1992.10.15 - 1996.04.03
8/10 RUE OSWALDO-CRUZ , 75116 PARIS
FOREIGN
FRANCE
JAMES EDWARD CHRISTENSON (resigned)
Director, COMPANY EXECUTIVE, 1994.05.12 - 1997.05.31
915 SAN JOSE DRIVE EAST GRAND RAPIDS , MICHIGAN
49506
USA
STEVEN MARK COX (resigned)
Director, COMPANY EXECUTIVE, 1998.04.06 - 2009.08.31
OAKVALE 2 THE OLD BATCH , BRADFORD ON AVON
BA15 1TL, WILTSHIRE
ANTHONY IGNACE JOSEPH MARIE DE JAEGER (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.22 - 2014.09.15
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
CARLA ELLEN DEVILLERS (resigned)
Director, COMPANY EXECUTIVE, 1994.11.01 - 1995.09.02
1 RUE JACQUES OFFENBACH , PARIS
75016
FRANCE
ROBERT IMBRIE FREY (resigned)
Director, COMPANY EXECUTIVE, 1997.12.01 - 2001.12.31
2276 TUNNEL BREEZE COURT HOLLAND MICHIGAN 49424 OTTAWA , UNITED STATES AMERICA
FOREIGN
JEREMY JOHN HOCKING (resigned)
Director, COMPANY EXECUTIVE, 1998.04.06 - 2011.03.15
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
PAUL ILES (resigned)
Director, CO EXECUTIVE, 1997.08.01 - 2009.10.05
1863 GOLDEN EYE , HOLLAND
49424, MICHIGAN
USA
JEFF JANSMA (resigned)
Director, COMPANY EXECUTIVE, 2003.12.01 - 2006.08.22
HILLCOTE BOX HILL , CORSHAM
SN13 8EX, WILTSHIRE
RUTH JOUANNE (resigned)
Director, COMPANY EXECUTIVE, 1996.02.01 - 1997.05.31
50 RUE DAUTEUIL , PARIS
75016
FRANCE
MICHAEL JAMES WATSON KNIGHT (resigned)
Director, COMPANY EXECUTIVE, 1992.01.14 - 2003.04.21
53 ENGLISHCOMBE LANE , BATH
BA2 2EE, AVON
ANDREW JOHN LOCK (resigned)
Director, COMPANY EXECUTIVE, 1993.11.01 - 1997.05.31
22 HIGH STREET CHIPPING SODBURY , BRISTOL
BS17 6AH
ANDREW CAMPBELL MCGREGOR (resigned)
Director, COMPANY EXECUTIVE, 1992.01.14 - 1992.10.07
20 RUE CHALGRIN , PARIS 75116
FOREIGN
FRANCE
JOHN PAUL PORTLOCK (resigned)
Director, COMPANY EXECUTIVE, 1992.01.14 - 2010.04.06
METHUEN PARK CHIPPENHAM , WILTSHIRE
SN14 0GF
JAMES DAVID REED (resigned)
Director, COMPANY EXECUTIVE, 1992.01.14 - 1993.10.27
19 HENRIETTA STREET , BATH
BA2 6LW, AVON
BRIAN CHRISTOPHER WALKER (resigned)
Director, COMPANY EXECUTIVE, 1992.07.20 - 1994.10.01
CIRCUS COTTAGE CIRCUS PLACE , BATH
BA1 2PG, AVON
ROBERT JOHN WOOD (resigned)
Director, COMPANY EXECUTIVE, 1992.01.14 - 2009.05.31
DOLPHIN HOUSE FRESHFORD , BATH
BA3 6DG, AVON

Companies near to HERMAN MILLER ltd.

Information about the Private Limited Company HERMAN MILLER 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