Based in Worcestershire, Milden Steels Ltd was registered on 14 July 1976, it's status is listed as "Active". Jones, Amanda Joanne, Jones, Dean Wilfred Evan, Auden, David Charles, Auden, Diane Elizabeth, Beard, Andrew Paul are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Dean Wilfred Evan | 30 September 2002 | - | 1 |
AUDEN, David Charles | N/A | 12 November 2004 | 1 |
AUDEN, Diane Elizabeth | N/A | 12 November 2004 | 1 |
BEARD, Andrew Paul | 30 September 2002 | 14 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Amanda Joanne | 14 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 15 October 2019 | |
AA01 - Change of accounting reference date | 14 January 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 26 May 2016 | |
RP04 - N/A | 21 March 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AP03 - Appointment of secretary | 09 September 2015 | |
SH03 - Return of purchase of own shares | 09 September 2015 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
AA - Annual Accounts | 26 August 2015 | |
RESOLUTIONS - N/A | 24 August 2015 | |
SH06 - Notice of cancellation of shares | 24 August 2015 | |
MR01 - N/A | 17 August 2015 | |
MR01 - N/A | 20 July 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AD01 - Change of registered office address | 25 July 2012 | |
AA - Annual Accounts | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
AR01 - Annual Return | 29 September 2011 | |
CH01 - Change of particulars for director | 29 September 2011 | |
CH01 - Change of particulars for director | 29 September 2011 | |
CH03 - Change of particulars for secretary | 29 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
363a - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363a - Annual Return | 17 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
AA - Annual Accounts | 03 June 2005 | |
169 - Return by a company purchasing its own shares | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
287 - Change in situation or address of Registered Office | 22 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 12 October 2004 | |
363s - Annual Return | 27 November 2003 | |
225 - Change of Accounting Reference Date | 07 July 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 26 November 2002 | |
169 - Return by a company purchasing its own shares | 18 October 2002 | |
169 - Return by a company purchasing its own shares | 18 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
MEM/ARTS - N/A | 10 October 2002 | |
RESOLUTIONS - N/A | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 30 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 28 October 1998 | |
395 - Particulars of a mortgage or charge | 31 December 1997 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 29 September 1995 | |
363s - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 01 December 1992 | |
363s - Annual Return | 27 October 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363b - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 18 October 1986 | |
363 - Annual Return | 18 October 1986 | |
NEWINC - New incorporation documents | 14 July 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2015 | Outstanding |
N/A |
A registered charge | 20 July 2015 | Outstanding |
N/A |
Floating charge (all assets) | 15 July 2008 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 15 July 2008 | Outstanding |
N/A |
Debenture | 24 December 1997 | Fully Satisfied |
N/A |
Charge | 16 October 1984 | Fully Satisfied |
N/A |