About

Registered Number: 00912644
Date of Incorporation: 07/08/1967 (54 years and 5 months ago)
Company Status: Active
Registered Address: 40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY

 

Miles Roystone Ltd was registered on 07 August 1967 and are based in Mansfield, it's status in the Companies House registry is set to "Active". Sheward, Teresa Jean is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEWARD, Teresa Jean 10 October 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 23 October 2017
CH03 - Change of particulars for secretary 26 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 24 October 2016
AP03 - Appointment of secretary 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
363s - Annual Return 18 November 2002
MISC - Miscellaneous document 10 August 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 20 May 1999
AUD - Auditor's letter of resignation 07 December 1998
AUD - Auditor's letter of resignation 27 November 1998
363s - Annual Return 15 October 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 19 February 1998
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 19 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 14 November 1995
MISC - Miscellaneous document 19 July 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 08 November 1994
288 - N/A 08 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1994
AA - Annual Accounts 06 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1993
363s - Annual Return 24 November 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 18 November 1992
288 - N/A 30 September 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 07 November 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 24 January 1991
288 - N/A 17 January 1991
363 - Annual Return 21 June 1990
169 - Return by a company purchasing its own shares 08 March 1990
288 - N/A 07 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1989
PUC3O - N/A 18 December 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 06 February 1989
288 - N/A 13 September 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
RESOLUTIONS - N/A 22 March 1988
AA - Annual Accounts 23 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 1982 Fully Satisfied

N/A

Legal charge 04 July 1980 Fully Satisfied

N/A

Legal charge 27 May 1979 Fully Satisfied

N/A

Debenture 18 October 1973 Fully Satisfied

N/A

Legal charge 09 January 1973 Fully Satisfied

N/A

Charge 31 August 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.