1000 Mile Sportswear Ltd was founded on 16 July 1996 and has its registered office in Macclesfield, it's status is listed as "Active". There are 8 directors listed as Galaun, Fanelle, Aveyard, Nicholas, Aveyard, Nicholas Charles, Currie, Nicholas, Galaun, David Benjamin, Galaun, Fanelle Vivienne, Soffe, Greg, Zemmel, Melissa Dina for 1000 Mile Sportswear Ltd at Companies House. We don't currently know the number of employees at 1000 Mile Sportswear Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVEYARD, Nicholas | 02 May 2017 | 10 March 2020 | 1 |
AVEYARD, Nicholas Charles | 05 March 1999 | 31 May 2011 | 1 |
CURRIE, Nicholas | 01 December 1996 | 09 December 2005 | 1 |
GALAUN, David Benjamin | 17 July 2014 | 10 March 2020 | 1 |
GALAUN, Fanelle Vivienne | 01 January 2018 | 10 March 2020 | 1 |
SOFFE, Greg | 25 April 2003 | 10 March 2020 | 1 |
ZEMMEL, Melissa Dina | 17 July 2014 | 10 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALAUN, Fanelle | 06 August 1996 | 10 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
MR04 - N/A | 03 August 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
AD01 - Change of registered office address | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 19 March 2020 | |
TM02 - Termination of appointment of secretary | 19 March 2020 | |
PSC02 - N/A | 19 March 2020 | |
PSC07 - N/A | 19 March 2020 | |
PSC07 - N/A | 19 March 2020 | |
MR04 - N/A | 19 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 12 March 2020 | |
PSC04 - N/A | 09 March 2020 | |
PSC07 - N/A | 09 March 2020 | |
RESOLUTIONS - N/A | 06 March 2020 | |
AA - Annual Accounts | 04 February 2020 | |
PSC04 - N/A | 27 November 2019 | |
CH03 - Change of particulars for secretary | 27 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
PSC04 - N/A | 27 November 2019 | |
CS01 - N/A | 07 August 2019 | |
CS01 - N/A | 19 July 2019 | |
RP04CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 21 February 2019 | |
PSC01 - N/A | 18 February 2019 | |
PSC04 - N/A | 18 February 2019 | |
PSC01 - N/A | 18 February 2019 | |
AP01 - Appointment of director | 30 November 2018 | |
CH01 - Change of particulars for director | 30 November 2018 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 06 August 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 31 August 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
AR01 - Annual Return | 26 July 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 12 August 2012 | |
MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 18 July 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 12 September 2008 | |
AAMD - Amended Accounts | 02 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 09 September 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
363a - Annual Return | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 19 February 2004 | |
AA - Annual Accounts | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
363a - Annual Return | 28 August 2003 | |
363a - Annual Return | 23 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
287 - Change in situation or address of Registered Office | 23 August 2003 | |
AA - Annual Accounts | 07 May 2003 | |
RESOLUTIONS - N/A | 01 August 2002 | |
RESOLUTIONS - N/A | 01 August 2002 | |
RESOLUTIONS - N/A | 01 August 2002 | |
123 - Notice of increase in nominal capital | 01 August 2002 | |
AA - Annual Accounts | 10 June 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
395 - Particulars of a mortgage or charge | 30 November 1998 | |
287 - Change in situation or address of Registered Office | 09 October 1998 | |
363s - Annual Return | 07 August 1998 | |
287 - Change in situation or address of Registered Office | 09 June 1998 | |
AA - Annual Accounts | 03 March 1998 | |
287 - Change in situation or address of Registered Office | 20 February 1998 | |
363s - Annual Return | 05 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
395 - Particulars of a mortgage or charge | 03 September 1996 | |
287 - Change in situation or address of Registered Office | 21 August 1996 | |
CERTNM - Change of name certificate | 13 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
NEWINC - New incorporation documents | 16 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 2011 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 February 2004 | Fully Satisfied |
N/A |
First fixed charge over credit balances | 25 November 1998 | Outstanding |
N/A |
Mortgage debenture | 20 August 1996 | Outstanding |
N/A |