About

Registered Number: 01092078
Date of Incorporation: 24/01/1973 (45 years and 8 months ago)
Company Status: Active
Registered Address: Unit Z Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, LE8 4GZ

 

Miles Platts Ltd was founded on 24 January 1973. Marriott, Martyn James, Hoggard, Paul Colin, Packwood, John Leonard, Procinski, Ryszard Jozef, Russell, Geoffrey Edward are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKWOOD, John Leonard N/A 13 August 1993 1
RUSSELL, Geoffrey Edward N/A 28 September 1999 1
Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Martyn James 26 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Brian Platts/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr The Estate Of Brian Russell Platts/
1932-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 August 2018
CH01 - Change of particulars for director 21 August 2018
PSC04 - N/A 21 August 2018
TM01 - Termination of appointment of director 19 February 2018
AA - Annual Accounts 19 December 2017
DISS40 - Notice of striking-off action discontinued 20 September 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
RESOLUTIONS - N/A 13 September 2017
CS01 - N/A 13 September 2017
SH01 - Return of Allotment of shares 13 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AD01 - Change of registered office address 29 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 16 July 2009
395 - Particulars of a mortgage or charge 23 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 06 July 2007
287 - Change in situation or address of Registered Office 06 June 2007
395 - Particulars of a mortgage or charge 17 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
AA - Annual Accounts 13 September 2006
395 - Particulars of a mortgage or charge 06 September 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 05 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
395 - Particulars of a mortgage or charge 15 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 16 July 2003
395 - Particulars of a mortgage or charge 12 March 2003
AA - Annual Accounts 31 January 2003
AUD - Auditor's letter of resignation 17 July 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 02 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2002
363s - Annual Return 06 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 29 July 1999
395 - Particulars of a mortgage or charge 20 April 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 24 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
395 - Particulars of a mortgage or charge 27 March 1997
AA - Annual Accounts 09 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
363s - Annual Return 10 September 1996
RESOLUTIONS - N/A 04 September 1996
RESOLUTIONS - N/A 04 September 1996
123 - Notice of increase in nominal capital 04 September 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 22 September 1994
288 - N/A 31 August 1994
363s - Annual Return 14 July 1994
288 - N/A 14 July 1994
RESOLUTIONS - N/A 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1993
288 - N/A 12 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 19 August 1992
288 - N/A 08 April 1992
169 - Return by a company purchasing its own shares 03 April 1992
RESOLUTIONS - N/A 17 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 March 1992
395 - Particulars of a mortgage or charge 14 March 1992
288 - N/A 04 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1992
288 - N/A 07 February 1992
AA - Annual Accounts 02 January 1992
288 - N/A 07 August 1991
363b - Annual Return 07 August 1991
PUC 2 - N/A 03 July 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
288 - N/A 17 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 July 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 2009 Outstanding

N/A

Fixed and floating charge 02 April 2007 Outstanding

N/A

Debenture 04 September 2006 Outstanding

N/A

Deposit agreement to secure own liabilities 13 July 2004 Fully Satisfied

N/A

Fixed and floating charge over all assets 10 March 2003 Fully Satisfied

N/A

Fixed charge over book debts (as defined) 08 April 1999 Fully Satisfied

N/A

Debenture 25 June 1997 Fully Satisfied

N/A

Debenture deed 24 March 1997 Fully Satisfied

N/A

Debenture 12 March 1992 Fully Satisfied

N/A

Single debenture 15 December 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.