Miller UK Limited

Company Name	Miller UK Limited
Company Status	Active
Company Number	02208524
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Darren Allsopp
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(34 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Barry Thomas Robison
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(36 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Gregg Hudson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(36 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Leigh Thomas Dobson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(36 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Secretary Name	Miss Sarah Ellis
Status	Current
Appointed	07 March 2024(36 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Gary Miller
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carnoustie Usworth Washington Tyne & Wear NE37 1ND

Director Name	Mrs Doreen Jacqueline Miller Charlton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stedham Close Washington Tyne & Wear NE37 3LS

Director Name	Mr Ronald Keith Miller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenton House 13 Kenton Avenue, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JD

Secretary Name	Mrs Doreen Jacqueline Miller Charlton
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stedham Close Washington Tyne & Wear NE37 3LS

Director Name	Mr Christopher Andrew Parkin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(15 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 June 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	63 Picktree Lodge Chester Le Street Durham DH3 4DH

Director Name	Dr Brian Neligan Christopher Sweeney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	British
Correspondence Address	196 Court Lane Dulwich London SE21 7ED

Director Name	Mr John Keith Lines
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2009)
Role	Dir\
Country of Residence	United Kingdom
Correspondence Address	Toft Way Sharperton Morpeth Northumberland NE65 7AE

Director Name	Mr Gavin Townsend
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	47 Darras Road Ponteland Newcastle Upon Tyne NE20 9PD

Director Name	Mr Paul Frederick Southwick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD

Director Name	Mr Michael John Askew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(26 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD

Secretary Name	Mr Christopher Andrew Parkin
Status	Resigned
Appointed	31 March 2018(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Brendan Joseph Quill
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr Stephen James Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Director Name	Mr James Kenneth Ross
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Secretary Name	Mr Darren Allsopp
Status	Resigned
Appointed	01 June 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2024)
Role	Company Director
Correspondence Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD

Contact

Website	millergroundbreaking.com

Location

Registered Address	Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Miller International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,279,030
Gross Profit	£9,348,865
Net Worth	£2,682,930
Cash	£12,895
Current Liabilities	£12,428,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

1 May 2003	Delivered on: 7 May 2003 Satisfied on: 17 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2003	Delivered on: 2 May 2003 Satisfied on: 17 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a former clairol premises bassington industrial estate cramlington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 January 1994	Delivered on: 28 January 1994 Satisfied on: 17 October 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
1 September 1993	Delivered on: 7 September 1993 Satisfied on: 3 September 1994 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole of its undertaking and all its property and assets. Fully Satisfied
21 July 1993	Delivered on: 29 July 1993 Satisfied on: 3 September 1994 Persons entitled: Credit Lyonnais Classification: Memorandum securing current account balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all right title and interest in or over the sum(s) from time to time standing tot he credit of account(s) 1158344.001.00 maintained with the bank and the sum(s) standing to the credit of any current accounts which may be hereafter be opened. Fully Satisfied
21 July 1993	Delivered on: 29 July 1993 Satisfied on: 3 September 1994 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum(s) from time to time standing to the credit of account(s) 1158344.100.00 maintained with the bank and the sum(s) from time to time standing to the credit of any blocked deposit accounts which may hereafter be opened. Fully Satisfied
19 April 1993	Delivered on: 28 April 1993 Satisfied on: 26 February 1994 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h premises situate and k/a unit 1 skinnerburn road newcastle upon tyne t/n TY158450. All that f/h land and buildings at skinnerburn road newcastle upon tyne TY246875. All that f/h premises k/a unit 1 skinnerburn road newcastle upon tyne t/NND12198 all other f/h and l/h property now vested in it.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1991	Delivered on: 6 August 1991 Satisfied on: 3 September 1994 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of skinnerburn road and unit 1 skinnerburn road newcastle upon tyne assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 2009	Delivered on: 17 September 2009 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Intellectual property charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All iprs physical materials the benefit of all authorisations and the right to recover and receive all compensation see image for full details. Fully Satisfied
19 December 2008	Delivered on: 22 December 2008 Satisfied on: 28 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of bassington lane cramlington and land on the south west side of bassington lane cramlington t/nos ND33411 and ND34103 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 September 2006	Delivered on: 20 September 2006 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1990	Delivered on: 2 June 1990 Satisfied on: 1 July 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 2018	Delivered on: 24 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2018	Delivered on: 23 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 October 2018	Delivered on: 19 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the west side of bassington lane, cramlington t/no ND33411. Land on the south west side of bassington lane, cramlington t/no ND34103. Outstanding
22 December 2011	Delivered on: 7 January 2012 Persons entitled: Trustees of the Miller UK Limited (Self Administered) Pension Plan Classification: Deed of charge for secured loan Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents and registered designs of miller UK limited:. Patents. Bug-blocking bar. PO19881GB. P019881US. PO19881EP. (For details of other assets charged, please refer to the MG01 document). Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns absolutely all the right, title and interest present and future in and to those intellectual property rights throughout the world capable of assignment excluding any third party rights see image for full details. Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land and buildings on the west and south west sides of bassington lane cramlington t/no ND33411 and ND34103 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in and to those intellectual property rights throughout the world see image for full details. Outstanding
22 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south west side of bassington lane cramlington t/no ND34103 and f/h land and buildings on the west side of bassington lane cramlington t/no ND33411 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 January 2024	Full accounts made up to 31 December 2022 (23 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (23 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr Darren Allsopp as a secretary on 1 June 2022 (2 pages)
7 June 2022	Termination of appointment of Christopher Andrew Parkin as a secretary on 1 June 2022 (1 page)
7 April 2022	Termination of appointment of Stephen James Brown as a director on 7 April 2022 (1 page)
7 April 2022	Termination of appointment of Christopher Andrew Parkin as a director on 7 April 2022 (1 page)
9 March 2022	Appointment of Mr Darren Allsopp as a director on 1 March 2022 (2 pages)
9 March 2022	Appointment of Mr James Kenneth Ross as a director on 1 March 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (29 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Brendan Joseph Quill as a director on 29 January 2020 (1 page)
3 September 2019	Satisfaction of charge 13 in full (2 pages)
3 September 2019	Satisfaction of charge 14 in full (1 page)
3 September 2019	Satisfaction of charge 15 in full (2 pages)
9 August 2019	Full accounts made up to 31 December 2018 (31 pages)
17 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
8 November 2018	Satisfaction of charge 18 in full (1 page)
1 November 2018	Satisfaction of charge 17 in full (1 page)
1 November 2018	Satisfaction of charge 16 in full (2 pages)
26 October 2018	Appointment of Mr Brendan Joseph Quill as a director on 26 October 2018 (2 pages)
26 October 2018	Appointment of Mr Stephen James Brown as a director on 26 October 2018 (2 pages)
24 October 2018	Registration of charge 022085240022, created on 16 October 2018 (21 pages)
23 October 2018	Registration of charge 022085240021, created on 22 October 2018 (56 pages)
19 October 2018	Registration of charge 022085240020, created on 18 October 2018 (37 pages)
6 September 2018	Cessation of Miller International Limited as a person with significant control on 20 July 2018 (1 page)
6 September 2018	Change of details for Miller International Limited as a person with significant control on 20 July 2018 (2 pages)
6 September 2018	Notification of Miller International Holdings Limited as a person with significant control on 20 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
12 July 2018	Full accounts made up to 31 December 2017 (29 pages)
13 April 2018	Termination of appointment of Doreen Jacqueline Miller Charlton as a director on 31 March 2018 (1 page)
13 April 2018	Termination of appointment of Doreen Jacqueline Miller Charlton as a secretary on 31 March 2018 (1 page)
13 April 2018	Appointment of Mr Christopher Andrew Parkin as a secretary on 31 March 2018 (2 pages)
10 April 2018	Appointment of Mr Christopher Andrew Parkin as a director on 10 April 2018 (2 pages)
6 December 2017	Director's details changed (2 pages)
6 December 2017	Registered office address changed from Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD on 6 December 2017 (1 page)
6 December 2017	Director's details changed (2 pages)
6 December 2017	Registered office address changed from Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD on 6 December 2017 (1 page)
5 December 2017	Termination of appointment of Michael John Askew as a director on 24 October 2017 (1 page)
5 December 2017	Termination of appointment of Michael John Askew as a director on 24 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 July 2017	Notification of Miller International Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Miller International Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Christopher Andrew Parkin as a director on 27 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Andrew Parkin as a director on 27 June 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (33 pages)
8 October 2016	Full accounts made up to 31 December 2015 (33 pages)
26 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100,000 (7 pages)
26 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100,000 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (22 pages)
18 August 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Termination of appointment of Brian Neligan Christopher Sweeney as a director on 30 June 2015 (1 page)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 July 2015	Termination of appointment of Brian Neligan Christopher Sweeney as a director on 30 June 2015 (1 page)
27 November 2014	Full accounts made up to 31 December 2013 (21 pages)
27 November 2014	Full accounts made up to 31 December 2013 (21 pages)
20 October 2014	Appointment of Mr Michael John Askew as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Michael John Askew as a director on 20 October 2014 (2 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (6 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (6 pages)
4 April 2014	Termination of appointment of Paul Southwick as a director (1 page)
4 April 2014	Termination of appointment of Paul Southwick as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 18 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 14 (12 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 18 (13 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 17 (12 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 14 (12 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 17 (12 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 July 2010	Appointment of Mr Paul Frederick Southwick as a director (2 pages)
23 July 2010	Appointment of Mr Paul Frederick Southwick as a director (2 pages)
24 June 2010	Director's details changed for Christopher Andrew Parkin on 16 June 2010 (2 pages)
24 June 2010	Director's details changed for Miss Doreen Jacqueline Miller Charlton on 16 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Miss Doreen Jacqueline Miller Charlton on 16 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Christopher Andrew Parkin on 16 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
7 July 2009	Return made up to 17/06/09; full list of members (4 pages)
7 July 2009	Return made up to 17/06/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 December 2007 (27 pages)
31 March 2009	Full accounts made up to 31 December 2007 (27 pages)
24 March 2009	Appointment terminated director john lines (1 page)
24 March 2009	Appointment terminated director john lines (1 page)
22 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 October 2008	Full accounts made up to 31 December 2006 (26 pages)
13 October 2008	Full accounts made up to 31 December 2006 (26 pages)
1 October 2008	Appointment terminated director gavin townsend (1 page)
1 October 2008	Appointment terminated director gavin townsend (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 June 2008	Return made up to 17/06/08; full list of members (5 pages)
19 June 2008	Return made up to 17/06/08; full list of members (5 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 20/06/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 20/06/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (24 pages)
3 November 2005	Full accounts made up to 31 December 2004 (24 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 2004	Full accounts made up to 31 December 2003 (22 pages)
4 November 2004	Full accounts made up to 31 December 2003 (22 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
16 October 2003	Registered office changed on 16/10/03 from: addison industrial estate gateshead NE21 4TE (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	Registered office changed on 16/10/03 from: addison industrial estate gateshead NE21 4TE (1 page)
16 October 2003	New director appointed (1 page)
16 July 2003	Return made up to 28/06/03; full list of members (7 pages)
16 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (21 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (21 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
27 August 2002	Full accounts made up to 31 December 2001 (21 pages)
27 August 2002	Full accounts made up to 31 December 2001 (21 pages)
6 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 October 2001	Company name changed miller welding engineers LIMITED\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed miller welding engineers LIMITED\certificate issued on 02/10/01 (2 pages)
18 July 2001	Return made up to 12/07/01; full list of members (8 pages)
18 July 2001	Return made up to 12/07/01; full list of members (8 pages)
2 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (22 pages)
30 March 2000	Full accounts made up to 31 December 1999 (22 pages)
30 March 2000	Full accounts made up to 31 December 1998 (22 pages)
30 March 2000	Full accounts made up to 31 December 1998 (22 pages)
15 July 1999	Return made up to 12/07/99; no change of members (4 pages)
15 July 1999	Return made up to 12/07/99; no change of members (4 pages)
8 February 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
8 February 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
22 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
22 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 November 1998	Particulars of contract relating to shares (3 pages)
16 November 1998	Particulars of contract relating to shares (3 pages)
16 November 1998	Ad 06/11/98--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
16 November 1998	Ad 06/11/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
7 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1998	Full accounts made up to 30 April 1997 (20 pages)
13 February 1998	Full accounts made up to 30 April 1997 (20 pages)
12 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Full accounts made up to 30 April 1996 (20 pages)
21 February 1997	Full accounts made up to 30 April 1996 (20 pages)
20 September 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
8 June 1995	Auditor's resignation (2 pages)
8 June 1995	Auditor's resignation (2 pages)
13 February 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
13 February 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
28 July 1993	Accounts for a small company made up to 30 April 1993 (9 pages)
28 July 1993	Accounts for a small company made up to 30 April 1993 (9 pages)
16 June 1993	Accounts for a small company made up to 30 April 1992 (10 pages)
16 June 1993	Accounts for a small company made up to 30 April 1992 (10 pages)
8 July 1992	Full accounts made up to 30 April 1991 (13 pages)
8 July 1992	Full accounts made up to 30 April 1991 (13 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 October 1990	Full accounts made up to 31 October 1989 (7 pages)
15 October 1990	Full accounts made up to 31 October 1989 (7 pages)
27 September 1990	Full accounts made up to 31 October 1988 (7 pages)
27 September 1990	Full accounts made up to 31 October 1988 (7 pages)
15 March 1988	Memorandum and Articles of Association (11 pages)
15 March 1988	Memorandum and Articles of Association (11 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1987	Certificate of incorporation (1 page)
28 December 1987	Incorporation (12 pages)
28 December 1987	Incorporation (12 pages)
28 December 1987	Certificate of incorporation (1 page)

Miller UK Limited

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