Company NameGT (Leeds) Lift Limited
DirectorsPhilip Jonathan Harris and Mark Baxter
Company StatusActive
Company Number05152645
CategoryPrivate Limited Company
Incorporation Date14 June 2004 (14 years, 11 months ago)
Previous NameMiller (Leeds) Lift Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Philip Jonathan Harris
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(10 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Mark Baxter
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(10 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Galachlaw Shot
Edinburgh
EH10 7JF
Scotland
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed29 August 2014(10 years, 2 months after company formation)
Appointment Duration4 years, 9 months
Correspondence AddressCowley Cowley Business Park
Uxbridge
Middlesex
UB8 2AL
Director NameMr Iain Maury Campbell Meiklejohn
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Midmar Gardens
Edinburgh
Midlothian
EH10 6DY
Scotland
Director NameRobin Smith Mackie
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(2 days after company formation)
Appointment Duration4 years, 9 months (resigned 17 March 2009)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressKatiesdyke
New Fargie
Glenfarg
Perthshire
PH2 9QT
Scotland
Director NameMr Alan Philip Scott
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(2 days after company formation)
Appointment Duration6 years, 5 months (resigned 19 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Harlaw Bank
Balerno
Edinburgh
EH14 7HR
Scotland
Secretary NameMrs Pamela June Smyth
NationalityBritish
StatusResigned
Appointed16 June 2004(2 days after company formation)
Appointment Duration7 years, 11 months (resigned 16 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Miller Construction (Uk) Limited 6060 Knights
Birmingham Business Park
Birmingham
West Midland
B37 7WY
Director NameMr Mark Baxter
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2014)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside View
Edinburgh Park
Edinburgh
Midlothian
EH12 9DH
Scotland
Director NameMrs Pamela June Smyth
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Miller Construction (Uk) Limited 6060 Knights
Birmingham Business Park
Birmingham
West Midland
B37 7WY
Director NameMr Donald William Borland
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2012(7 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressC/O Miller Construction (Uk) Limited 6060 Knights
Birmingham Business Park
Birmingham
West Midland
B37 7WY
Director NameMr John Steel Richards
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2012(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 November 2013)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Miller Construction (Uk) Limited 6060 Knights
Birmingham Business Park
Birmingham
West Midland
B37 7WY
Director NameMr Richard David Hodsden
Date of BirthNovember 1966 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 2013(9 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 09 July 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Miller Construction (Uk) Limited 6060 Knights
Birmingham Business Park
Birmingham
West Midland
B37 7WY
Director NameMartin Cooper
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(9 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 29 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park Cowley
Uxbridge
Middlesex
UB8 2AL
Secretary NameCharlotte Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence AddressSaltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ET
Scotland

Contact

Websitemiller.co.uk

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Galliford Try Corporate Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£3,936,797

Accounts

Latest Accounts30 June 2018 (11 months ago)
Next Accounts Due31 March 2020 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return8 June 2018 (11 months, 3 weeks ago)
Next Return Due22 June 2019 (3 weeks, 5 days from now)

Charges

29 February 2012Delivered on: 15 March 2012
Satisfied on: 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the chargors or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
31 March 2017Full accounts made up to 30 June 2016 (15 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
12 April 2016Full accounts made up to 30 June 2015 (13 pages)
18 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
27 March 2015Full accounts made up to 30 June 2014 (11 pages)
7 October 2014Company name changed miller (leeds) lift LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2014Appointment of Philip Jonathan Harris as a director on 29 August 2014 (2 pages)
29 September 2014Appointment of Galliford Try Secretariat Services Limited as a secretary on 29 August 2014 (2 pages)
29 September 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
29 September 2014Appointment of Mr Mark Baxter as a director on 29 August 2014 (2 pages)
29 September 2014Termination of appointment of Martin Cooper as a director on 29 August 2014 (1 page)
29 September 2014Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 29 September 2014 (1 page)
15 August 2014Termination of appointment of Donald William Borland as a director on 9 July 2014 (2 pages)
15 August 2014Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
15 August 2014Termination of appointment of Donald William Borland as a director on 9 July 2014 (2 pages)
15 August 2014Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
4 August 2014Section 519 (1 page)
16 July 2014Satisfaction of charge 1 in full (4 pages)
30 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
2 May 2014Full accounts made up to 31 December 2013 (11 pages)
13 February 2014Appointment of Martin Cooper as a director (3 pages)
6 February 2014Termination of appointment of Mark Baxter as a director (1 page)
18 December 2013Termination of appointment of John Richards as a director (1 page)
2 December 2013Appointment of Richard David Hodsden as a director (3 pages)
18 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
13 May 2013Full accounts made up to 31 December 2012 (12 pages)
17 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
26 May 2012Termination of appointment of Pamela Smyth as a director (1 page)
25 May 2012Termination of appointment of Pamela Smyth as a secretary (1 page)
11 May 2012Full accounts made up to 31 December 2011 (12 pages)
22 March 2012Full accounts made up to 31 December 2010 (12 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 1 (17 pages)
21 February 2012Memorandum and Articles of Association (12 pages)
21 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 February 2012Appointment of Mr John Steel Richards as a director (3 pages)
7 February 2012Appointment of Donald William Borland as a director (3 pages)
13 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
11 July 2011Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
1 April 2011Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 (1 page)
1 April 2011Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 (1 page)
22 February 2011Appointment of Pamela June Smyth as a director (3 pages)
7 December 2010Termination of appointment of Alan Scott as a director (2 pages)
20 September 2010Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
16 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 May 2010Full accounts made up to 31 December 2009 (12 pages)
8 July 2009Return made up to 14/06/09; full list of members (3 pages)
7 May 2009Full accounts made up to 31 December 2008 (11 pages)
20 April 2009Appointment terminated director robin mackie (1 page)
20 April 2009Director appointed mark baxter (3 pages)
23 December 2008Director's change of particulars / alan scott / 08/12/2008 (1 page)
21 July 2008Return made up to 14/06/08; full list of members (3 pages)
4 July 2008Full accounts made up to 31 December 2007 (12 pages)
14 December 2007Director's particulars changed (1 page)
5 November 2007Full accounts made up to 31 December 2006 (11 pages)
11 July 2007Return made up to 14/06/07; full list of members (2 pages)
25 May 2007Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG (1 page)
31 October 2006Full accounts made up to 31 December 2005 (11 pages)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
30 January 2006Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR (1 page)
20 December 2005Secretary's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
25 July 2005Return made up to 14/06/05; full list of members (5 pages)
21 October 2004Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
5 August 2004Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
19 July 2004New director appointed (3 pages)
19 July 2004New director appointed (3 pages)
12 July 2004Director resigned (1 page)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed (2 pages)
14 June 2004Incorporation (24 pages)