Miller Bourne Ltd

About

Registered Number: 06381864

Date of Incorporation: 26/09/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

Having been setup in 2007, Miller Bourne Ltd are based in Hove in East Sussex, it has a status of "Active". The current directors of Miller Bourne Ltd are Gordon, Amy Louise, Gordon, Amy Louise, Henham, Ian Derek, Morrice, Richard Derek, Eastman, Stephen James, Hawkins, Graeme Lance, Mcwalter, Neil Crichton, Moulson, Andrew David, Wicks, Ray Roderick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GORDON, Amy Louise	01 October 2009	-	1
HENHAM, Ian Derek	26 September 2007	-	1
MORRICE, Richard Derek	01 October 2009	-	1
EASTMAN, Stephen James	26 September 2007	31 March 2012	1
HAWKINS, Graeme Lance	26 September 2007	31 March 2018	1
MCWALTER, Neil Crichton	26 September 2007	01 October 2009	1
MOULSON, Andrew David	26 September 2007	31 March 2018	1
WICKS, Ray Roderick	26 September 2007	01 October 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
GORDON, Amy Louise	31 March 2012	-	1

Filing History

Document Type	Date
CS01 - N/A	30 September 2020
AA - Annual Accounts	02 October 2019
CS01 - N/A	27 September 2019
SH06 - Notice of cancellation of shares	23 April 2019
SH03 - Return of purchase of own shares	23 April 2019
AA - Annual Accounts	11 December 2018
CS01 - N/A	04 October 2018
TM01 - Termination of appointment of director	10 September 2018
TM01 - Termination of appointment of director	10 September 2018
AA - Annual Accounts	22 December 2017
CS01 - N/A	02 October 2017
AA - Annual Accounts	24 October 2016
CS01 - N/A	05 October 2016
AA - Annual Accounts	27 November 2015
AR01 - Annual Return	29 September 2015
AD01 - Change of registered office address	18 December 2014
AA - Annual Accounts	17 October 2014
AR01 - Annual Return	29 September 2014
AR01 - Annual Return	17 October 2013
AA - Annual Accounts	02 October 2013
AR01 - Annual Return	16 October 2012
AA - Annual Accounts	13 September 2012
TM02 - Termination of appointment of secretary	06 September 2012
TM01 - Termination of appointment of director	06 September 2012
AP03 - Appointment of secretary	06 September 2012
AA - Annual Accounts	18 November 2011
AR01 - Annual Return	27 September 2011
AR01 - Annual Return	04 November 2010
CH01 - Change of particulars for director	04 November 2010
CH01 - Change of particulars for director	04 November 2010
CH01 - Change of particulars for director	04 November 2010
SH01 - Return of Allotment of shares	03 November 2010
SH06 - Notice of cancellation of shares	03 November 2010
AA - Annual Accounts	03 November 2010
TM01 - Termination of appointment of director	03 November 2010
AP01 - Appointment of director	03 November 2010
AP01 - Appointment of director	03 November 2010
TM01 - Termination of appointment of director	03 November 2010
SH03 - Return of purchase of own shares	03 November 2010
AA - Annual Accounts	19 January 2010
AR01 - Annual Return	06 November 2009
AA - Annual Accounts	24 October 2008
363a - Annual Return	09 October 2008
288c - Notice of change of directors or secretaries or in their particulars	09 October 2008
288a - Notice of appointment of directors or secretaries	08 November 2007
288a - Notice of appointment of directors or secretaries	08 November 2007
288a - Notice of appointment of directors or secretaries	08 November 2007
288a - Notice of appointment of directors or secretaries	08 November 2007
288b - Notice of resignation of directors or secretaries	07 November 2007
288b - Notice of resignation of directors or secretaries	07 November 2007
288a - Notice of appointment of directors or secretaries	06 November 2007
288a - Notice of appointment of directors or secretaries	06 November 2007
225 - Change of Accounting Reference Date	23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 October 2007
NEWINC - New incorporation documents	26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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