About

Registered Number: 01080302
Date of Incorporation: 06/11/1972 (52 years and 5 months ago)
Company Status: Active
Registered Address: 203 London Road, Hadleigh, Benfleet, Essex, SS7 2RD,

 

Having been setup in 1972, D.C. Miles & Co. Ltd are based in Benfleet, Essex. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, John Albert N/A - 1
SHILLAKER, Warwick Martyn N/A - 1
KEMP, Kevin Charles N/A 03 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, John Albert 28 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 15 February 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 16 August 2017
AD01 - Change of registered office address 11 August 2017
AA - Annual Accounts 21 July 2017
CH03 - Change of particulars for secretary 09 May 2017
CH03 - Change of particulars for secretary 09 May 2017
CH03 - Change of particulars for secretary 09 May 2017
CH01 - Change of particulars for director 07 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 15 June 2014
CH03 - Change of particulars for secretary 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 16 July 2012
AP03 - Appointment of secretary 29 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 28 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 24 August 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 04 September 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 17 August 2002
287 - Change in situation or address of Registered Office 23 April 2002
363s - Annual Return 15 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2001
AA - Annual Accounts 08 August 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
123 - Notice of increase in nominal capital 28 November 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 18 May 1999
287 - Change in situation or address of Registered Office 09 November 1998
363s - Annual Return 05 August 1998
RESOLUTIONS - N/A 29 July 1998
RESOLUTIONS - N/A 29 July 1998
RESOLUTIONS - N/A 29 July 1998
169 - Return by a company purchasing its own shares 29 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 26 August 1993
363a - Annual Return 15 September 1992
287 - Change in situation or address of Registered Office 10 September 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 09 September 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 18 September 1989
288 - N/A 07 August 1989
288 - N/A 12 July 1989
169 - Return by a company purchasing its own shares 21 March 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 18 February 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 26 November 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.