About

Registered Number: 01406548
Date of Incorporation: 22/12/1978 (45 years and 4 months ago)
Company Status: Active
Registered Address: Unit 16 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA

 

Miller From Sweden Ltd was established in 1978. Currently we aren't aware of the number of employees at the this business. Ascott, Robert David, Miller, Carl Frank Birger, Miller, Christer Karl Einar are the current directors of Miller From Sweden Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Carl Frank Birger 17 February 2015 - 1
MILLER, Christer Karl Einar N/A - 1
Secretary Name Appointed Resigned Total Appointments
ASCOTT, Robert David N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
MR04 - N/A 18 November 2019
AA - Annual Accounts 24 October 2019
MR04 - N/A 06 September 2019
CS01 - N/A 27 November 2018
CH01 - Change of particulars for director 27 November 2018
MR05 - N/A 27 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 November 2015
AP01 - Appointment of director 17 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 22 October 2013
AD01 - Change of registered office address 16 April 2013
AUD - Auditor's letter of resignation 11 March 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 24 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
MISC - Miscellaneous document 02 February 2011
AR01 - Annual Return 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 18 November 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 26 November 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 October 2004
AUD - Auditor's letter of resignation 04 February 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 27 November 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 01 December 1998
287 - Change in situation or address of Registered Office 16 July 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 28 November 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 November 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 18 November 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 25 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1992
123 - Notice of increase in nominal capital 19 January 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 06 December 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 03 December 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 23 June 1987
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 22 December 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2011 Outstanding

N/A

All assets debenture 20 July 2011 Fully Satisfied

N/A

Charge of cash deposit 11 June 1987 Outstanding

N/A

Debenture 21 December 1984 Fully Satisfied

N/A

Legal charge 18 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.