Based in Tamworth, Staffordshire, Mies International Ltd was setup in 1976. There are 5 directors listed as Thompson, Claire Louise, Wilkinson, Andrew John, Brookes, Alan Robert, Croarkin, Paul John, Daniels, Mark for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Claire Louise | 06 March 2019 | - | 1 |
WILKINSON, Andrew John | 03 June 2004 | - | 1 |
BROOKES, Alan Robert | 01 January 1999 | 31 October 1999 | 1 |
CROARKIN, Paul John | 03 June 2004 | 31 October 2005 | 1 |
DANIELS, Mark | 01 January 1999 | 31 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 02 July 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 26 October 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 01 July 2016 | |
MR01 - N/A | 23 February 2016 | |
MR04 - N/A | 16 November 2015 | |
MR04 - N/A | 16 November 2015 | |
MR04 - N/A | 16 November 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 28 October 2013 | |
TM01 - Termination of appointment of director | 12 September 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
AA - Annual Accounts | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 05 July 2001 | |
395 - Particulars of a mortgage or charge | 22 May 2001 | |
CERTNM - Change of name certificate | 10 January 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
363s - Annual Return | 29 October 1999 | |
AA - Annual Accounts | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 23 December 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 22 November 1996 | |
AA - Annual Accounts | 14 June 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 25 October 1995 | |
287 - Change in situation or address of Registered Office | 18 May 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 19 November 1992 | |
395 - Particulars of a mortgage or charge | 14 October 1992 | |
AA - Annual Accounts | 24 September 1992 | |
363b - Annual Return | 06 November 1991 | |
395 - Particulars of a mortgage or charge | 18 September 1991 | |
AA - Annual Accounts | 24 July 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 April 1990 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 14 June 1989 | |
287 - Change in situation or address of Registered Office | 14 June 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 22 June 1988 | |
AC05 - N/A | 03 June 1988 | |
AA - Annual Accounts | 04 November 1987 | |
363 - Annual Return | 09 October 1987 | |
AC05 - N/A | 29 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1986 | |
AA - Annual Accounts | 12 May 1986 | |
363 - Annual Return | 12 May 1986 | |
NEWINC - New incorporation documents | 04 June 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2016 | Outstanding |
N/A |
Guarantee and debenture by the company and mies international (southern) limited in favour of the bank | 03 May 2001 | Fully Satisfied |
N/A |
A credit agreement entitled "prompt credit application" | 08 October 1992 | Fully Satisfied |
N/A |
Credit agreement entitle "prompt" | 06 September 1991 | Fully Satisfied |
N/A |
Debenture | 02 December 1985 | Outstanding |
N/A |