About

Registered Number: 00603736
Date of Incorporation: 30/04/1958 (66 years and 11 months ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Based in Poole, Miller Bros. & F.P. Butler Ltd was setup in 1958, it has a status of "Active". The current directors of Miller Bros. & F.P. Butler Ltd are Lyons, Jessica, Johnston, Roy Stephen, Miller, Alfred Roy, Miller, Terence Roy. We do not know the number of employees at Miller Bros. & F.P. Butler Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Jessica 15 November 2018 - 1
JOHNSTON, Roy Stephen N/A 25 April 2000 1
MILLER, Alfred Roy N/A 05 November 2010 1
MILLER, Terence Roy N/A 05 November 2010 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 18 May 2020
CH01 - Change of particulars for director 18 May 2020
PSC04 - N/A 18 May 2020
PSC04 - N/A 18 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 11 May 2019
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 08 September 2016
MR04 - N/A 22 August 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 May 2015
RESOLUTIONS - N/A 15 April 2015
SH03 - Return of purchase of own shares 15 April 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AR01 - Annual Return 04 May 2011
AA01 - Change of accounting reference date 09 March 2011
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AD01 - Change of registered office address 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 01 November 2010
RESOLUTIONS - N/A 25 May 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 28 January 2001
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 16 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 11 December 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 14 October 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
363a - Annual Return 26 June 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
288 - N/A 22 September 1988
288 - N/A 25 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 14 December 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 30 April 1958

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.