Millers Retail Design Limited

Company Name	Millers Retail Design Limited
Company Status	Active
Company Number	00564648
Category	Private Limited Company
Incorporation Date	13 April 1956(67 years ago)
Previous Name	Miller'S Patents (1956) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Paul Ganley
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(35 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	Granby House Greenwood Street Salford M6 6PD

Director Name	Mr Benjamin Paul Ganley
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(58 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	Granby House Greenwood Street Salford M6 6PD

Director Name	Mr Christopher Peter Jolley
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(62 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Granby House Greenwood Street Salford M6 6PD

Director Name	Mr Robert Ronald Burgess
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(35 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 December 2003)
Role	Wholesaler
Correspondence Address	1 Bankhall Road Heaton Mersey Stockport Cheshire SK4 4EH

Director Name	Mrs Megan Margaret Butters
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(35 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 September 2003)
Role	Public Relations
Correspondence Address	5 Lea Road Heaton Moor Stockport Cheshire SK4 4JT

Director Name	Mrs Mary Fitton
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 1996)
Role	Secretary
Correspondence Address	12 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Secretary Name	Mrs Mary Fitton
Nationality	British
Status	Resigned
Appointed	21 February 1992(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	12 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Secretary Name	Pamela Burgess
Nationality	British
Status	Resigned
Appointed	10 January 1994(37 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	1 Bankhall Road Heaton Mersey Stockport Cheshire SK4 4EH

Director Name	Paul Burgess
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(38 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 May 2003)
Role	Project Designer
Correspondence Address	1 Springwood Glossop Derbyshire SK13 6XR

Director Name	Mr Martin Paul Kenyon
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(47 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hillcourt Road High Lane Stockport Cheshire SK6 8HN

Director Name	Alison Fairclough
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(47 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 2009)
Role	Administrator
Correspondence Address	11 Church Meadow Unsworth Bury BL9 8JF

Secretary Name	Ann Ganley
Nationality	British
Status	Resigned
Appointed	03 December 2003(47 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	Merriedale Plumley Moor Road Lower Peover Knutsford Cheshire WA16 9SB

Contact

Website	millers.co.uk

Location

Registered Address	Granby House Greenwood Street Salford M6 6PD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Paul Ganley 75.00% Ordinary
2.5k at £1	Connors Properties LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£10,705,388
Gross Profit	£3,419,819
Net Worth	£2,114,619
Cash	£609,451
Current Liabilities	£3,300,017

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (1 month, 4 weeks ago)
Next Return Due	15 February 2024 (10 months, 2 weeks from now)

Charges

9 August 2006	Delivered on: 10 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 greenwood street slaford greater manchester t/n GM77645. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 March 2003	Delivered on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 greenwood street, salford t/n GM207500. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 November 2002	Delivered on: 13 November 2002 Persons entitled: Bibby Factors Northwest Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
25 February 1983	Delivered on: 3 March 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the companys f/h & l/h properties and all the proceeds of sale thereof including fixed and floating charge over the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Outstanding
26 April 1962	Delivered on: 8 May 1962 Persons entitled: District Bank Classification: Legal mortgage Secured details: All monies due etc. Particulars: Murray street mill, ancoats, manchster. Outstanding

Filing History

14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 December 2021	Compulsory strike-off action has been discontinued (1 page)
3 December 2021	Full accounts made up to 31 December 2020 (35 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (37 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (34 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
28 January 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 7,500 (4 pages)
28 January 2019	Purchase of own shares. (3 pages)
22 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (36 pages)
29 August 2018	Appointment of Mr Christopher Peter Jolley as a director on 29 August 2018 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 December 2016 (32 pages)
24 October 2017	Full accounts made up to 31 December 2016 (32 pages)
26 July 2017	Termination of appointment of Martin Paul Kenyon as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Martin Paul Kenyon as a director on 26 July 2017 (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 October 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
10 October 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 (4 pages)
18 February 2016	Director's details changed for Mr Martin Paul Kenyon on 21 December 2015 (2 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 (4 pages)
18 February 2016	Director's details changed for Mr Martin Paul Kenyon on 21 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Martin Paul Kenyon on 21 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Martin Paul Kenyon on 21 December 2015 (2 pages)
9 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
9 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
5 December 2014	Appointment of Mr Benjamin Paul Ganley as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mr Benjamin Paul Ganley as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mr Benjamin Paul Ganley as a director on 4 December 2014 (2 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (4 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Mr Paul Ganley on 1 March 2012 (2 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Mr Paul Ganley on 1 March 2012 (2 pages)
22 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Mr Paul Ganley on 1 March 2012 (2 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Mr Paul Ganley on 1 February 2012 (2 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Mr Paul Ganley on 1 February 2012 (2 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Mr Paul Ganley on 1 February 2012 (2 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
1 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Ann Ganley as a secretary (1 page)
1 April 2011	Director's details changed for Mr Paul Ganley on 20 March 2011 (2 pages)
1 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Ann Ganley as a secretary (1 page)
1 April 2011	Director's details changed for Mr Paul Ganley on 20 March 2011 (2 pages)
8 March 2011	Termination of appointment of Ann Ganley as a secretary (1 page)
8 March 2011	Termination of appointment of Ann Ganley as a secretary (1 page)
4 October 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
4 October 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Martin Paul Kenyon on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Martin Paul Kenyon on 25 February 2010 (2 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
16 April 2009	Appointment terminated director alison fairclough (1 page)
16 April 2009	Appointment terminated director alison fairclough (1 page)
2 February 2009	Director's change of particulars / martin kenyon / 02/02/2009 (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Director's change of particulars / martin kenyon / 02/02/2009 (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
11 April 2008	Return made up to 01/02/08; full list of members (4 pages)
11 April 2008	Return made up to 01/02/08; full list of members (4 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 June 2007	Return made up to 01/02/07; full list of members (3 pages)
1 June 2007	Return made up to 01/02/07; full list of members (3 pages)
12 April 2007	Declaration of assistance for shares acquisition (7 pages)
12 April 2007	Declaration of assistance for shares acquisition (7 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acuisition by connors 08/11/06 (4 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acuisition by connors 08/11/06 (4 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (8 pages)
7 May 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (8 pages)
5 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 March 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
5 March 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 March 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 April 2003	Return made up to 01/02/03; full list of members (9 pages)
18 April 2003	Return made up to 01/02/03; full list of members (9 pages)
15 March 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
27 June 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
31 January 2001	Return made up to 01/02/01; full list of members (8 pages)
31 January 2001	Return made up to 01/02/01; full list of members (8 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999	Return made up to 01/02/99; no change of members (4 pages)
8 February 1999	Return made up to 01/02/99; no change of members (4 pages)
5 November 1998	Company name changed miller's patents (1956) LIMITED\certificate issued on 06/11/98 (2 pages)
5 November 1998	Company name changed miller's patents (1956) LIMITED\certificate issued on 06/11/98 (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: miller house, murray street, manchester M4 6HS (1 page)
3 November 1998	Registered office changed on 03/11/98 from: miller house, murray street, manchester M4 6HS (1 page)
21 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 07/02/98; no change of members (4 pages)
4 February 1998	Return made up to 07/02/98; no change of members (4 pages)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Auditor's resignation (1 page)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 February 1996	Return made up to 07/02/96; full list of members (8 pages)
18 February 1996	Return made up to 07/02/96; full list of members (8 pages)
28 February 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 February 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 February 1995	Return made up to 16/02/95; no change of members 363(287) ‐ Registered office changed on 24/02/95 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1995	Return made up to 16/02/95; no change of members 363(287) ‐ Registered office changed on 24/02/95 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 April 1994	Return made up to 21/02/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 April 1994	Return made up to 21/02/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 March 1983	Accounts made up to 30 September 1981 (9 pages)
18 March 1983	Accounts made up to 30 September 1981 (9 pages)
17 March 1983	Accounts made up to 30 September 1982 (9 pages)
17 March 1983	Annual return made up to 08/07/82 (4 pages)
17 March 1983	Accounts made up to 30 September 1982 (9 pages)
17 March 1983	Annual return made up to 08/07/82 (4 pages)
30 July 1981	Accounts made up to 30 September 1980 (8 pages)
30 July 1981	Annual return made up to 24/07/81 (4 pages)
30 July 1981	Accounts made up to 30 September 1980 (8 pages)
30 July 1981	Annual return made up to 24/07/81 (4 pages)
5 June 1980	Annual return made up to 10/06/80 (4 pages)
5 June 1980	Annual return made up to 10/06/80 (4 pages)

Millers Retail Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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