Established in 1954, L.J.A.Miers & Company Ltd has its registered office in Cambridgeshire. There are 12 directors listed as Nicholson, Timothy James, Barber, Antony Clive, De Hailes, Steven, Curl, Pauline Karen, Miers, Andrew, Barrington, John, Harris, Brian Bernard, Mayor, Elizabeth Ann, Miers, John Aubrey, Miers, Sherida Ann, Miers, William Machell, Tucker, Hugh William John for this organisation at Companies House. We don't know the number of employees at L.J.A.Miers & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Antony Clive | 04 February 2019 | - | 1 |
| DE HAILES, Steven | 01 February 2018 | - | 1 |
| BARRINGTON, John | 01 November 2006 | 14 October 2016 | 1 |
| HARRIS, Brian Bernard | N/A | 29 September 2006 | 1 |
| MAYOR, Elizabeth Ann | N/A | 31 October 1995 | 1 |
| MIERS, John Aubrey | N/A | 30 June 2004 | 1 |
| MIERS, Sherida Ann | N/A | 01 June 1991 | 1 |
| MIERS, William Machell | 01 June 2004 | 06 July 2015 | 1 |
| TUCKER, Hugh William John | 04 February 2002 | 30 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, Timothy James | 01 August 2015 | - | 1 |
| CURL, Pauline Karen | 01 July 2006 | 03 August 2010 | 1 |
| MIERS, Andrew | 03 August 2010 | 01 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 20 May 2019 | |
| RESOLUTIONS - N/A | 15 April 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AUD - Auditor's letter of resignation | 26 May 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| MR04 - N/A | 12 January 2017 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| CH01 - Change of particulars for director | 08 September 2016 | |
| CH03 - Change of particulars for secretary | 08 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AP03 - Appointment of secretary | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| MR01 - N/A | 12 August 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AP03 - Appointment of secretary | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 05 August 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363a - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 363a - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2000 | |
| 353 - Register of members | 08 June 2000 | |
| 363a - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 288 - N/A | 17 November 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 288 - N/A | 22 December 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 363 - Annual Return | 08 June 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 05 October 1989 | |
| AA - Annual Accounts | 01 September 1989 | |
| AA - Annual Accounts | 09 June 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| 288 - N/A | 26 May 1988 | |
| 288 - N/A | 26 May 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| 288 - N/A | 19 November 1987 | |
| 288 - N/A | 19 November 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| 287 - Change in situation or address of Registered Office | 04 August 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 18 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
| Debenture | 09 March 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 June 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1971 | Fully Satisfied |
N/A |
