MILLER AND SON (BUTCHERS) LIMITED

MILLER AND SON (BUTCHERS) LIMITED is an active private limited company, incorporated on 26 February 2001. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Barker Gate, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILLER AND SON (BUTCHERS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KEITH WILLIS ASSOCIATES
Address Line 2	GOTHIC HOUSE, BARKER GATE
Post Town	NOTTINGHAM
Postcode	NG1 1JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

MILLER AND SON (BUTCHERS) LIMITED

Directors

(The company's officers)

MR FREDERICK PHILIP MILLER

(~74 year old British national)

C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 26/02/2001

MR JASON MILLER

(~53 year old British national)

55 WALSINGHAM GARDENS, WESTBURY PARK NEWCASTLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST5 4JT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2009

MS YVONNE FRANCES MILLER

(~58 year old British national)

C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2016

MR FREDERICK PHILIP MILLER

(~74 year old British national)

C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/01/2009

Shareholders

(Persons of Significant Control)

Mrs Christine Anne Miller

(~79 year old British national)

C/O Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jason Miller

(~53 year old British national)

C/O Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Frederick Philip Miller

(~74 year old British national)

C/O Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)