About

Registered Number: 01984195
Date of Incorporation: 30/01/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Malpas Station, Hampton, Cheshire, SY14 8LU

 

Miles Macadam Surfacing Ltd was registered on 30 January 1986 and are based in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Miles Macadam Surfacing Ltd are listed as Sutton, Pamela, Clarke, Charles Robert Astley, Scorer, Andrew Michael Stephen, Coltart, Clyde Dennis Gordon, Shephard, Alfred, Clarke, Sally, Mollan, Anthony Gray.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Charles Robert Astley 31 March 2007 - 1
SCORER, Andrew Michael Stephen 31 March 2007 - 1
CLARKE, Sally N/A 31 March 2007 1
MOLLAN, Anthony Gray N/A 31 December 1990 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Pamela 06 May 2003 - 1
COLTART, Clyde Dennis Gordon 01 January 1994 03 May 2003 1
SHEPHARD, Alfred N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
CH01 - Change of particulars for director 01 July 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 June 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 09 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 07 June 1994
288 - N/A 18 February 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
288 - N/A 22 March 1991
288 - N/A 06 February 1991
CERTNM - Change of name certificate 24 January 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 12 December 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 16 November 1987
395 - Particulars of a mortgage or charge 14 September 1987
PUC 2 - N/A 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.