Active
Company Information for J.F. MILLER PROPERTIES LIMITED
CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J.F. MILLER PROPERTIES LIMITED | |
Legal Registered Office | |
CARILLION HOUSE 84 SALOP STREET 84 SALOP STREET WOLVERHAMPTON WV3 0SR Other companies in WV1 | |
Company Number | 00404120 | |
---|---|---|
Company ID Number | 00404120 | |
Date formed | 1946-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-18 | |
Return next due | 2019-01-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-06 08:15:00 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
LEE JAMES MILLS |
||
RICHARD FRANCIS TAPP |
||
WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY FRANCIS GEORGE |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ROBERT SEDGWICK TATTRIE |
Director | ||
AM NOMINEES LIMITED |
Director | ||
STEPHANIE HELEN COFFEY |
Director | ||
CHRISTOPHER MICHAEL LEE |
Director | ||
STEPHANIE HELEN COFFEY |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
CAROLINE PATRICIA HIGGINS |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
GARRY JAMES FORSTER |
Director | ||
CHRISTOPHER ROBERT PIRNIE |
Company Secretary | ||
MICHAEL ROWLAND TIPLADY |
Director | ||
MELANIE RACHEL COX |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
ALEXANDRA MASSIE |
Company Secretary | ||
GAVIN MATHEW MORRIS |
Director | ||
DAVID STUART VINCENT |
Director | ||
JAMES EDWARD CAWDRON |
Director | ||
ROBERT LESLIE NASH |
Company Secretary | ||
NEIL FITZSIMMONS |
Director | ||
ROBERT FREDERICK FOSTER |
Director | ||
JOHN HUDSON BANCROFT |
Director | ||
PETER WHEELDON PARKIN |
Director | ||
JAMES WALTER BARR |
Director | ||
ROBERT EDGAR GLIBBERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CARILLION (AMBS) LIMITED | Director | 2017-10-23 | CURRENT | 1938-03-15 | Active | |
CARILLION NOMINEES LIMITED | Director | 2017-10-20 | CURRENT | 1999-06-10 | Active | |
EAGA HEATING LIMITED | Director | 2017-09-11 | CURRENT | 2006-03-24 | Active | |
INSPIREDSPACES LIMITED | Director | 2017-07-01 | CURRENT | 1983-09-12 | Active | |
AM NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1984-04-12 | Active | |
MCALPINE INFRASTRUCTURE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1937-04-05 | Active | |
RAINE LIMITED | Director | 2017-07-01 | CURRENT | 1946-07-30 | Active | |
JOHNSTON CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1924-08-11 | Active | |
PME TECHNICAL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1954-03-27 | Active | |
HALL & TAWSE NORTHERN LIMITED | Director | 2017-07-01 | CURRENT | 1941-09-30 | Active | |
STIELL FACILITIES LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-10 | Active | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-19 | Active | |
STEPHENSON MAINTENANCE LIMITED | Director | 2017-07-01 | CURRENT | 1936-02-03 | Active | |
CARILLION CONSTRUCTION (CONTRACTS) LIMITED | Director | 2017-07-01 | CURRENT | 1919-07-02 | Active | |
CARILLION HI-TECH LIMITED | Director | 2017-07-01 | CURRENT | 1919-10-08 | Active | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2017-07-01 | CURRENT | 1939-01-30 | Active | |
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1966-06-13 | Active | |
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Director | 2017-07-01 | CURRENT | 1974-08-09 | Active | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2017-07-01 | CURRENT | 1976-08-16 | Active | |
ERNEST IRELAND CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1977-01-14 | Active | |
MARCHWIEL INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1978-11-22 | Active | |
ALFRED MCALPINE INTERNATIONAL LIMITED | Director | 2017-07-01 | CURRENT | 1979-09-18 | Active | |
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1980-07-02 | Active | |
JOHN MOWLEM CONSTRUCTION PLC | Director | 2017-07-01 | CURRENT | 1985-09-17 | Active | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1986-10-07 | Active | |
BUILDING ENVIRONMENTAL HYGIENE LIMITED | Director | 2017-07-01 | CURRENT | 1989-07-13 | Active | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-12 | Active | |
BARCLAY MOWLEM (ASIA) LIMITED | Director | 2017-07-01 | CURRENT | 1993-04-21 | Active | |
CARILLION PROFESSIONAL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-04-07 | Liquidation | |
EAGA SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-09-14 | Active | |
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1997-06-26 | Active | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-01 | Active | |
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-05 | Active | |
PME PARTNERSHIPS LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-05 | Liquidation | |
TOWN HOSPITALS LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-12 | Active | |
CRR PARTNERSHIP LIMITED | Director | 2017-07-01 | CURRENT | 2013-09-25 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-07-01 | CURRENT | 1982-09-27 | Active | |
EAGA NI LIMITED | Director | 2017-07-01 | CURRENT | 2001-05-24 | Active | |
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY | Director | 2017-07-01 | CURRENT | 1927-11-30 | Active | |
MOWLEM SCOTLAND LIMITED | Director | 2017-07-01 | CURRENT | 1945-03-20 | Active | |
STIELL INFRAMAN LIMITED | Director | 2017-07-01 | CURRENT | 1983-07-19 | Active | |
CARILLION (AMBS) HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-14 | Active | |
AMBS 1 LIMITED | Director | 2017-07-01 | CURRENT | 2005-10-28 | Active | |
CARILLION DEVELOPMENTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
CARILLION MENA LIMITED | Director | 2017-10-27 | CURRENT | 1945-09-08 | Active | |
CARILLION UTILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1962-07-02 | Liquidation | |
SCHAL INTERNATIONAL MANAGEMENT LIMITED | Director | 2017-10-20 | CURRENT | 1991-09-18 | Liquidation | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2017-10-19 | CURRENT | 1994-12-02 | Active | |
CARILLION LGS LIMITED | Director | 2017-10-19 | CURRENT | 1996-05-14 | Liquidation | |
CARILLION ENERGY SERVICES LIMITED | Director | 2017-10-19 | CURRENT | 1999-10-14 | Liquidation | |
EVERPRIME LIMITED | Director | 2017-09-27 | CURRENT | 1993-07-28 | Liquidation | |
G T RAILWAY MAINTENANCE LIMITED | Director | 2017-09-18 | CURRENT | 1994-11-28 | Active | |
G T RAILWAY MAINTENANCE HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 1995-11-09 | Active | |
EAGA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1994-09-14 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-01-06 | CURRENT | 1982-09-27 | Active | |
EAGA NI LIMITED | Director | 2017-01-06 | CURRENT | 2001-05-24 | Active | |
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 2004-07-09 | Active | |
CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Director | 2014-09-15 | CURRENT | 1966-07-11 | Active | |
CARILLION (MAPLE OAK) LIMITED | Director | 2014-06-11 | CURRENT | 1979-12-28 | Active | |
CRR PARTNERSHIP LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
CARILLION SPECIALIST SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1991-01-17 | Liquidation | |
CARILLION RICHARDSON WORCESTER LIMITED | Director | 2012-11-16 | CURRENT | 2004-07-07 | Active | |
CARILLION IRISHENCO LIMITED | Director | 2012-11-12 | CURRENT | 2008-08-01 | Active | |
SOVEREIGN CONSULTANCY SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 1961-01-11 | Liquidation | |
CARILLION CAPITAL PROJECTS LIMITED | Director | 2011-12-08 | CURRENT | 1930-04-25 | Active | |
CARILLION CONSTRUCTION LIMITED | Director | 2011-12-08 | CURRENT | 1957-11-29 | Liquidation | |
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED | Director | 2011-12-08 | CURRENT | 1963-09-25 | Active | |
CARILLION AM GOVERNMENT LIMITED | Director | 2011-12-08 | CURRENT | 1966-08-11 | Liquidation | |
CARILLION PROJECT SERVICES HOLDINGS LIMITED | Director | 2011-12-08 | CURRENT | 1969-09-10 | Active | |
CARILLION ASSET MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 1973-07-16 | Liquidation | |
CARILLION CONSTRUCTION OVERSEAS LIMITED | Director | 2011-12-08 | CURRENT | 1976-07-26 | Active | |
CARILLION PROJECT INVESTMENTS LIMITED | Director | 2011-12-08 | CURRENT | 1979-02-28 | Liquidation | |
CARILLION MANAGED SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 1995-11-24 | Active | |
CARILLION (DENMARK) LIMITED | Director | 2011-12-08 | CURRENT | 1996-09-27 | Active | |
CARILLION PROPERTY SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2001-11-14 | Liquidation | |
PLANNED MAINTENANCE ENGINEERING LIMITED | Director | 2011-09-20 | CURRENT | 1962-10-08 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2011-09-19 | CURRENT | 2005-03-02 | Active | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
CARILLION GB LIMITED | Director | 2010-07-06 | CURRENT | 1995-09-22 | Active | |
TOWN HOSPITALS LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
STEPHENSON MAINTENANCE LIMITED | Director | 2009-06-30 | CURRENT | 1936-02-03 | Active | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2009-06-30 | CURRENT | 1935-07-26 | Active | |
CENTRAC LIMITED | Director | 2009-06-30 | CURRENT | 1994-11-28 | Active | |
INSPIREDSPACES LIMITED | Director | 2009-04-27 | CURRENT | 1983-09-12 | Active | |
CARILLION JM LIMITED | Director | 2009-03-27 | CURRENT | 1903-06-08 | Active | |
CARILLION (AM) LIMITED | Director | 2009-03-27 | CURRENT | 1978-05-08 | Active | |
CARILLION CONSTRUCTION (CONTRACTS) LIMITED | Director | 2008-12-19 | CURRENT | 1919-07-02 | Active | |
PME TECHNICAL SERVICES LIMITED | Director | 2008-09-03 | CURRENT | 1954-03-27 | Active | |
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Director | 2008-09-03 | CURRENT | 1974-08-09 | Active | |
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Director | 2008-09-03 | CURRENT | 1997-06-26 | Active | |
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED | Director | 2008-09-03 | CURRENT | 2000-01-05 | Active | |
PME PARTNERSHIPS LIMITED | Director | 2008-09-03 | CURRENT | 2000-01-05 | Liquidation | |
MOWLEM SCOTLAND LIMITED | Director | 2008-09-03 | CURRENT | 1945-03-20 | Active | |
CARILLION ASP LIMITED | Director | 2008-09-02 | CURRENT | 2005-06-27 | Dissolved 2015-10-20 | |
JOHNSTON CONSTRUCTION LIMITED | Director | 2008-09-02 | CURRENT | 1924-08-11 | Active | |
JOHN MOWLEM CONSTRUCTION PLC | Director | 2008-09-02 | CURRENT | 1985-09-17 | Active | |
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY | Director | 2008-09-02 | CURRENT | 1927-11-30 | Active | |
ERNEST IRELAND CONSTRUCTION LIMITED | Director | 2008-09-01 | CURRENT | 1977-01-14 | Active | |
TBV POWER LIMITED | Director | 2008-09-01 | CURRENT | 1990-07-09 | Active | |
BARCLAY MOWLEM (ASIA) LIMITED | Director | 2008-08-29 | CURRENT | 1993-04-21 | Active | |
CARILLION PROFESSIONAL SERVICES LIMITED | Director | 2008-08-26 | CURRENT | 1994-04-07 | Liquidation | |
CARILLION (SINGAPORE) LIMITED | Director | 2008-08-01 | CURRENT | 1955-06-25 | Active | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Active | |
CARILLION CR LIMITED | Director | 2008-04-11 | CURRENT | 1999-06-01 | Active | |
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2008-04-09 | CURRENT | 2007-11-29 | Active | |
A. FARQUHAR (BUILDERS) LIMITED | Director | 2008-02-12 | CURRENT | 1959-12-07 | Dissolved 2014-07-04 | |
POCO PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1962-05-10 | Dissolved 2016-06-14 | |
WHATLINGS PUBLIC LIMITED COMPANY | Director | 2008-02-12 | CURRENT | 1935-11-27 | Dissolved 2017-08-29 | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Active | |
WALTER LAWRENCE LIMITED | Director | 2008-02-12 | CURRENT | 1919-02-15 | Active | |
PLUMB FURNITURE SYSTEMS LIMITED | Director | 2008-02-12 | CURRENT | 1921-11-30 | Active | |
MCALPINE INFRASTRUCTURE SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1937-04-05 | Active | |
RAINE LIMITED | Director | 2008-02-12 | CURRENT | 1946-07-30 | Active | |
P.HASSALL (ROTHERHAM) LIMITED | Director | 2008-02-12 | CURRENT | 1946-08-24 | Active | |
REEMA CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1947-12-10 | Active | |
HALL & TAWSE NORTHERN LIMITED | Director | 2008-02-12 | CURRENT | 1941-09-30 | Active | |
PLUMB INTERIORS CONTRACTING LIMITED | Director | 2008-02-12 | CURRENT | 1957-04-29 | Active | |
RAINE INDUSTRIES LIMITED | Director | 2008-02-12 | CURRENT | 1957-12-06 | Active | |
STIELL FACILITIES LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-10 | Active | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-19 | Active | |
SPARKINSTANT LIMITED | Director | 2008-02-12 | CURRENT | 1937-10-14 | Active | |
CHOICEUSUAL LIMITED | Director | 2008-02-12 | CURRENT | 1928-03-16 | Active | |
ALFRED MCALPINE UTILITY SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1925-07-15 | Active | |
ALFRED MCALPINE UTILITY SERVICES NW LIMITED | Director | 2008-02-12 | CURRENT | 1953-07-07 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Active | |
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1966-06-13 | Active | |
ALFRED MCALPINE SLATE LIMITED | Director | 2008-02-12 | CURRENT | 1971-04-22 | Active | |
ALFRED MCALPINE CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1971-11-26 | Active | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2008-02-12 | CURRENT | 1976-08-16 | Active | |
MARCHWIEL INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1978-11-22 | Active | |
ALFRED MCALPINE INTERNATIONAL LIMITED | Director | 2008-02-12 | CURRENT | 1979-09-18 | Active | |
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1980-07-02 | Active | |
CARILLION UTILITY SERVICES GROUP LIMITED | Director | 2008-02-12 | CURRENT | 1980-10-08 | Active | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1986-10-07 | Active | |
CARILLION UTILITY SERVICES S.E. LIMITED | Director | 2008-02-12 | CURRENT | 1989-03-06 | Active | |
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED | Director | 2008-02-12 | CURRENT | 2007-03-05 | Active | |
STIELL INFRAMAN LIMITED | Director | 2008-02-12 | CURRENT | 1983-07-19 | Active | |
CARILLION (AMBS) HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2000-02-14 | Active | |
AMBS 1 LIMITED | Director | 2008-02-12 | CURRENT | 2005-10-28 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
CARILLION PENSIONS LIMITED | Director | 2007-06-20 | CURRENT | 1999-07-21 | Active | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 1999-07-21 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 2006-01-25 | Active | |
CARILLION WYSE HOLDINGS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RICHARD CRITTALL & COMPANY LIMITED | Director | 2007-03-26 | CURRENT | 1957-06-06 | Active - Proposal to Strike off | |
WYSEPROPERTY | Director | 2005-07-11 | CURRENT | 1997-12-24 | Active | |
PME PENSION TRUSTEE (DB) LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
CARILLION HOLDINGS LIMITED | Director | 2004-11-15 | CURRENT | 1999-06-01 | Liquidation | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2004-09-01 | CURRENT | 1999-06-01 | Active | |
CARILLION FLEET LEASE LIMITED | Director | 2004-03-31 | CURRENT | 2002-06-11 | Dissolved 2014-04-29 | |
CARILLION FLEET MANAGEMENT LIMITED | Director | 2004-03-31 | CURRENT | 1954-09-03 | Liquidation | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
POSTWORTH LIMITED | Director | 2004-01-06 | CURRENT | 1990-06-05 | Liquidation | |
CARILLION ENGINEERING LIMITED | Director | 2001-10-10 | CURRENT | 1993-05-13 | Dissolved 2014-04-15 | |
CARILLION HI-TECH LIMITED | Director | 2001-05-16 | CURRENT | 1919-10-08 | Active | |
W A INVESTMENTS LIMITED | Director | 2001-05-16 | CURRENT | 1981-07-31 | Active | |
WAKEREMOTE LIMITED | Director | 2001-05-16 | CURRENT | 1987-03-20 | Active | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2001-05-16 | CURRENT | 1990-11-12 | Active | |
CARILLION NOMINEES LIMITED | Director | 2001-05-16 | CURRENT | 1999-06-10 | Active | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Active | |
CARILLION INTEGRATED SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 1998-12-07 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Active | |
CARILLION SPECIALIST SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1991-01-17 | Liquidation | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Active | |
E.J. HORROCKS LIMITED | Director | 2011-06-08 | CURRENT | 1986-05-28 | Active | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Active | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
GEORGE HOWE LIMITED | Director | 2011-06-08 | CURRENT | 1993-07-15 | Active | |
EAGA ENERGY SOLUTIONS LIMITED | Director | 2011-06-08 | CURRENT | 2002-05-28 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Active | |
CARILLION ENERGY SERVICES LIMITED | Director | 2011-04-20 | CURRENT | 1999-10-14 | Liquidation | |
PME PARTNERSHIPS LIMITED | Director | 2009-03-27 | CURRENT | 2000-01-05 | Liquidation | |
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2008-04-09 | CURRENT | 2007-11-29 | Active | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Active | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Active | |
WAKEREMOTE LIMITED | Director | 2001-12-01 | CURRENT | 1987-03-20 | Active | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Active | |
CARILLION HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 47279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 47279 | |
AR01 | 18/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 47279 | |
AR01 | 18/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 47279 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE | |
288a | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE COFFEY | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | FACILITY AGREEMENT 20/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | |
363a | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT ASSIGNMENT | Satisfied | SUN ALLIANCE TRUST COMPANY LIMITED | |
DEED OF ASSIGNMENT | Satisfied | SUN ALLIANCE TRUST COMPANY LIMITED | |
SUBORDINATION & PRIORITIES DEED | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED (IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.F. MILLER PROPERTIES LIMITED
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