Miller Pattison Limited

Company Name	Miller Pattison Limited
Director	Craig Leggett
Company Status	Active
Company Number	01072847
Category	Private Limited Company
Incorporation Date	20 September 1972(51 years, 7 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Craig Leggett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(44 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Philip Wharton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 1998)
Role	Quantity Surveyor
Correspondence Address	116 Ibbetson Oval Churwell Leeds West Yorkshire LS27 7UL

Director Name	Sir William Norman Adsetts
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 April 1996)
Role	Company Director
Correspondence Address	28 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Richard Robertson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1993)
Role	Commercial Sales
Country of Residence	United Kingdom
Correspondence Address	57 Comyn Drive Brightons Falkirk Stirlingshire FK2 0YP Scotland

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Secretary Name	Francis Charles Prust
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr Andrew Thomas Faulkner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(19 years, 3 months after company formation)
Appointment Duration	11 years (resigned 02 January 2003)
Role	Accountant
Correspondence Address	3 Lomas Lea Stannington Sheffield South Yorkshire S6 6EW

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Andrew John Garcia
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	3 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(29 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jaswinder Singh Gill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(32 years after company formation)
Appointment Duration	9 years, 6 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Hewitt Burnley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aldenholme Off Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Mr Neil Donald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(37 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Neil David Dickinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(40 years, 2 months after company formation)
Appointment Duration	6 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Matthew Joseph Eatock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Erik Coates
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2015)
Role	Energy Services Director
Country of Residence	England
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Jim Stephenson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Andy Dobing
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Alastair Richard Gamage
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Alan Stephen Dickinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mel Butler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3310 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andrew Paul Greenaway
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(41 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Corporate Development Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Michael John Dyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 August 2015(42 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Director Name	Tina Robertshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(43 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Director Name	Mr Mark Skelton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Director Name	Mr Mark Richard Skelton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2016(43 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Director Name	Mr Alexander John McLeod
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(45 years after company formation)
Appointment Duration	1 year (resigned 28 September 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Secretary Name	Mr Mark Skelton
Status	Resigned
Appointed	23 May 2019(46 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	Unit 5 Park Square Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Contact

Website	www2.help-link.co.uk/millerpattison//
Email address	[email protected]
Telephone	0800 9154321
Telephone region	Freephone

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

9m at £1	Mp Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,447,000
Gross Profit	£5,361,000
Net Worth	£14,245,000
Cash	£2,708,000
Current Liabilities	£13,698,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	30 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	1 May 2019 (4 years, 12 months ago)
Next Return Due	15 May 2020 (overdue)

Charges

12 August 2019	Delivered on: 22 August 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
23 May 2019	Delivered on: 24 May 2019 Persons entitled: Mysing Development Capital Limited Classification: A registered charge Outstanding
18 January 2016	Delivered on: 29 January 2016 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Outstanding
9 July 2014	Delivered on: 14 July 2014 Satisfied on: 9 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
23 March 1988	Delivered on: 11 April 1988 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 December 1986	Delivered on: 19 December 1986 Satisfied on: 18 August 1989 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 October 1982	Delivered on: 26 October 1982 Persons entitled: Midland 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: F/H land & buildings lying to the north of glasgow street thornaby teeside title no tes 17294. Fully Satisfied
14 August 1981	Delivered on: 19 May 1981 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises situate and k/a 16 glodwick road, oldham. Title no:-OL5722. Fully Satisfied
2 July 1981	Delivered on: 7 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

4 October 2021	Registered office address changed from C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL to 71-75 Shelton Street London WC2H 9JQ on 4 October 2021 (1 page)
10 September 2021	Restoration by order of the court (2 pages)
4 March 2021	Final Gazette dissolved following liquidation (1 page)
4 December 2020	Notice of move from Administration to Dissolution (16 pages)
22 September 2020	Administrator's progress report (17 pages)
5 September 2020	Notice of extension of period of Administration (3 pages)
13 May 2020	Statement of affairs with form AM02SOA (11 pages)
30 March 2020	Administrator's progress report (19 pages)
20 November 2019	Notice of deemed approval of proposals (3 pages)
24 October 2019	Statement of administrator's proposal (24 pages)
10 September 2019	Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 September 2019 (2 pages)
7 September 2019	Appointment of an administrator (3 pages)
22 August 2019	Registration of charge 010728470009, created on 12 August 2019 (53 pages)
21 August 2019	Termination of appointment of Mark Skelton as a secretary on 21 August 2019 (1 page)
2 August 2019	Appointment of Mr Mark Skelton as a secretary on 23 May 2019 (2 pages)
2 August 2019	Termination of appointment of Mark Skelton as a director on 23 May 2019 (1 page)
2 August 2019	Termination of appointment of Michael John Dyson as a director on 23 May 2019 (1 page)
24 May 2019	Satisfaction of charge 010728470007 in full (1 page)
24 May 2019	Registration of charge 010728470008, created on 23 May 2019 (43 pages)
17 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 March 2018 (29 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 October 2018	Termination of appointment of Alexander John Mcleod as a director on 28 September 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (24 pages)
5 October 2017	Full accounts made up to 31 March 2017 (24 pages)
26 September 2017	Appointment of Mr Alexander John Mcleod as a director on 20 September 2017 (2 pages)
26 September 2017	Appointment of Mr Alexander John Mcleod as a director on 20 September 2017 (2 pages)
5 July 2017	Appointment of Mr Craig Leggett as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr Craig Leggett as a director on 28 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (26 pages)
6 January 2017	Full accounts made up to 31 March 2016 (26 pages)
30 September 2016	Termination of appointment of Tina Robertshaw as a director on 19 September 2016 (1 page)
30 September 2016	Termination of appointment of Tina Robertshaw as a director on 19 September 2016 (1 page)
21 June 2016	Register inspection address has been changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
21 June 2016	Register inspection address has been changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
21 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,000,100 (3 pages)
21 June 2016	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
21 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,000,100 (3 pages)
21 June 2016	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH (1 page)
13 June 2016	Appointment of Mr Mark Skelton as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Mr Mark Skelton as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Tina Robertshaw as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Tina Robertshaw as a director on 1 June 2016 (2 pages)
13 February 2016	Full accounts made up to 31 March 2015 (24 pages)
13 February 2016	Full accounts made up to 31 March 2015 (24 pages)
29 January 2016	Registration of charge 010728470007, created on 18 January 2016 (29 pages)
29 January 2016	Registration of charge 010728470007, created on 18 January 2016 (29 pages)
9 December 2015	Satisfaction of charge 010728470006 in full (1 page)
9 December 2015	Satisfaction of charge 010728470006 in full (1 page)
28 September 2015	Termination of appointment of Erik Coates as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Erik Coates as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Andy Dobing as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Andy Dobing as a director on 24 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 (1 page)
13 August 2015	Appointment of Mr Michael John Dyson as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Michael John Dyson as a director on 13 August 2015 (2 pages)
13 July 2015	Termination of appointment of Jim Stephenson as a director on 2 July 2015 (1 page)
13 July 2015	Termination of appointment of Jim Stephenson as a director on 2 July 2015 (1 page)
13 July 2015	Termination of appointment of Jim Stephenson as a director on 2 July 2015 (1 page)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,000,100 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,000,100 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,000,100 (6 pages)
23 April 2015	Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015 (1 page)
23 April 2015	Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015 (1 page)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 February 2015	Termination of appointment of Alan Stephen Dickinson as a director on 29 January 2015 (1 page)
13 February 2015	Termination of appointment of Mel Butler as a director on 29 January 2015 (1 page)
13 February 2015	Termination of appointment of Mel Butler as a director on 29 January 2015 (1 page)
13 February 2015	Termination of appointment of Alan Stephen Dickinson as a director on 29 January 2015 (1 page)
8 December 2014	Full accounts made up to 31 December 2013 (23 pages)
8 December 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Registration of charge 010728470006, created on 9 July 2014 (5 pages)
14 July 2014	Registration of charge 010728470006, created on 9 July 2014 (5 pages)
14 July 2014	Registration of charge 010728470006, created on 9 July 2014 (5 pages)
27 May 2014	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 9,000,100 (9 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 9,000,100 (9 pages)
27 May 2014	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 9,000,100 (9 pages)
29 April 2014	Termination of appointment of Matthew Eatock as a director (1 page)
29 April 2014	Appointment of Mr Alastair Richard Gamage as a director (2 pages)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 April 2014	Appointment of Mr Alastair Richard Gamage as a director (2 pages)
29 April 2014	Registered office address changed from Hillsborough Works Sheffield S6 2LW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Hillsborough Works Sheffield S6 2LW on 29 April 2014 (1 page)
29 April 2014	Appointment of Jim Stephenson as a director (2 pages)
29 April 2014	Appointment of Alan Stephen Dickinson as a director (2 pages)
29 April 2014	Termination of appointment of Matthew Eatock as a director (1 page)
29 April 2014	Appointment of Mel Butler as a director (2 pages)
29 April 2014	Appointment of Erik Coates as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Greenaway as a director (1 page)
29 April 2014	Appointment of Alan Stephen Dickinson as a director (2 pages)
29 April 2014	Appointment of Andy Dobing as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Greenaway as a director (1 page)
29 April 2014	Appointment of Andy Dobing as a director (2 pages)
29 April 2014	Appointment of Mel Butler as a director (2 pages)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 April 2014	Appointment of Erik Coates as a director (2 pages)
29 April 2014	Appointment of Jim Stephenson as a director (2 pages)
25 April 2014	Termination of appointment of Neil Donald as a director (1 page)
25 April 2014	Termination of appointment of Richard Monro as a secretary (1 page)
25 April 2014	Termination of appointment of Neil Donald as a director (1 page)
25 April 2014	Appointment of Matthew Joseph Eatock as a director (2 pages)
25 April 2014	Termination of appointment of Jaswinder Gill as a director (1 page)
25 April 2014	Termination of appointment of Richard Burnley as a director (1 page)
25 April 2014	Termination of appointment of Jaswinder Gill as a director (1 page)
25 April 2014	Appointment of Mr Andrew Paul Greenaway as a director (2 pages)
25 April 2014	Termination of appointment of Richard Monro as a secretary (1 page)
25 April 2014	Termination of appointment of Richard Burnley as a director (1 page)
25 April 2014	Appointment of Mr Andrew Paul Greenaway as a director (2 pages)
25 April 2014	Appointment of Matthew Joseph Eatock as a director (2 pages)
24 April 2014	Company name changed sig energy management LIMITED\certificate issued on 24/04/14 CONNOT ‐ (3 pages)
24 April 2014	Company name changed sig energy management LIMITED\certificate issued on 24/04/14 CONNOT ‐ (3 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
9 September 2013	Termination of appointment of Neil Dickinson as a director (1 page)
9 September 2013	Termination of appointment of Neil Dickinson as a director (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
27 November 2012	Appointment of Mr Neil Dickinson as a director (2 pages)
27 November 2012	Appointment of Mr Neil Dickinson as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
10 October 2011	Full accounts made up to 31 December 2010 (22 pages)
10 October 2011	Full accounts made up to 31 December 2010 (22 pages)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jaswinder Singh Gill on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Neil Donald on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jaswinder Singh Gill on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Neil Donald on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2011	Company name changed miller pattison LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
6 January 2011	Change of name notice (2 pages)
6 January 2011	Change of name notice (2 pages)
6 January 2011	Company name changed miller pattison LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
25 January 2010	Appointment of Mr Neil Donald as a director (2 pages)
25 January 2010	Appointment of Mr Neil Donald as a director (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (21 pages)
17 October 2009	Full accounts made up to 31 December 2008 (21 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
14 August 2009	Director appointed richard burnley (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
14 August 2009	Director appointed richard burnley (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
10 December 2008	Gbp nc 100/10000000\09/12/08 (2 pages)
10 December 2008	Ad 09/12/08-09/12/08\gbp si 9000000@1=9000000\gbp ic 100/9000100\ (2 pages)
10 December 2008	Gbp nc 100/10000000\09/12/08 (2 pages)
10 December 2008	Ad 09/12/08-09/12/08\gbp si 9000000@1=9000000\gbp ic 100/9000100\ (2 pages)
22 September 2008	Full accounts made up to 31 December 2007 (21 pages)
22 September 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (20 pages)
14 September 2005	Full accounts made up to 31 December 2004 (20 pages)
18 May 2005	Return made up to 01/05/05; full list of members (7 pages)
18 May 2005	Return made up to 01/05/05; full list of members (7 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (20 pages)
6 October 2004	Full accounts made up to 31 December 2003 (20 pages)
17 June 2004	Return made up to 01/05/04; full list of members (8 pages)
17 June 2004	Return made up to 01/05/04; full list of members (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (21 pages)
22 October 2002	Full accounts made up to 31 December 2001 (21 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 01/05/00; full list of members (12 pages)
15 May 2000	Return made up to 01/05/00; full list of members (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 01/05/99; full list of members (8 pages)
4 June 1999	Return made up to 01/05/99; full list of members (8 pages)
25 July 1998	Full accounts made up to 31 December 1997 (15 pages)
25 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
11 June 1998	Return made up to 01/05/98; full list of members (8 pages)
11 June 1998	Return made up to 01/05/98; full list of members (8 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 01/05/97; no change of members (8 pages)
9 June 1997	Return made up to 01/05/97; no change of members (8 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (15 pages)
9 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Return made up to 01/05/95; full list of members (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Return made up to 01/05/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 April 1989	Company name changed\certificate issued on 11/04/89 (2 pages)
11 April 1989	Company name changed\certificate issued on 11/04/89 (2 pages)
20 September 1972	Certificate of incorporation (18 pages)
20 September 1972	Certificate of incorporation (18 pages)

Miller Pattison Limited

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