About

Registered Number: 01379891
Date of Incorporation: 21/07/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: 8 Geoff Monk Way, Birstall, Leicester, Leicestershire, LE4 3BU

 

Based in Leicester, Leicestershire, Milords International Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". Milords International Ltd has 5 directors listed as Ismail, Yusuf, Ismail, Yusuf, Ismail, Zubeir Mahomed Mussa, Ismail, Mahomed Mossa, Ismail, Salima Mahomed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Yusuf 01 January 2011 - 1
ISMAIL, Zubeir Mahomed Mussa 01 July 1997 - 1
ISMAIL, Mahomed Mossa N/A 31 December 2013 1
ISMAIL, Salima Mahomed N/A 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ISMAIL, Yusuf 31 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CS01 - N/A 24 June 2020
CS01 - N/A 05 May 2020
PSC01 - N/A 12 March 2020
PSC04 - N/A 12 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 03 July 2018
PSC01 - N/A 11 June 2018
PSC07 - N/A 08 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 15 May 2014
RESOLUTIONS - N/A 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
CC04 - Statement of companies objects 12 February 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AP03 - Appointment of secretary 29 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 21 May 2013
MISC - Miscellaneous document 01 May 2013
MISC - Miscellaneous document 24 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 04 February 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AAMD - Amended Accounts 24 February 2010
AA - Annual Accounts 13 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
363a - Annual Return 18 September 2008
AUD - Auditor's letter of resignation 08 September 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 09 October 2002
AUD - Auditor's letter of resignation 17 June 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 13 October 1999
395 - Particulars of a mortgage or charge 18 September 1999
395 - Particulars of a mortgage or charge 18 September 1999
363s - Annual Return 27 May 1999
287 - Change in situation or address of Registered Office 18 August 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 05 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1998
288a - Notice of appointment of directors or secretaries 17 July 1997
395 - Particulars of a mortgage or charge 04 July 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 16 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1996
363s - Annual Return 17 June 1996
395 - Particulars of a mortgage or charge 28 March 1996
395 - Particulars of a mortgage or charge 26 March 1996
395 - Particulars of a mortgage or charge 26 March 1996
AA - Annual Accounts 11 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1996
363s - Annual Return 14 June 1995
AA - Annual Accounts 22 May 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 06 August 1993
363s - Annual Return 13 May 1993
395 - Particulars of a mortgage or charge 10 February 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 06 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1992
395 - Particulars of a mortgage or charge 28 November 1991
AA - Annual Accounts 07 August 1991
363b - Annual Return 13 June 1991
CERTNM - Change of name certificate 05 March 1991
CERTNM - Change of name certificate 05 March 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 10 August 1990
395 - Particulars of a mortgage or charge 03 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
287 - Change in situation or address of Registered Office 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1988
363 - Annual Return 08 March 1988
395 - Particulars of a mortgage or charge 12 February 1988
395 - Particulars of a mortgage or charge 12 February 1988
395 - Particulars of a mortgage or charge 12 February 1988
AA - Annual Accounts 10 February 1988
395 - Particulars of a mortgage or charge 04 January 1988
395 - Particulars of a mortgage or charge 31 December 1987
395 - Particulars of a mortgage or charge 01 May 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
363 - Annual Return 04 November 1980
NEWINC - New incorporation documents 21 July 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 September 1999 Outstanding

N/A

Mortgage debenture 02 September 1999 Outstanding

N/A

Legal mortgage 30 June 1997 Fully Satisfied

N/A

Mortgage debenture 25 March 1996 Fully Satisfied

N/A

Legal charge 15 March 1996 Fully Satisfied

N/A

Debenture 15 March 1996 Fully Satisfied

N/A

A credit agreement 05 February 1993 Fully Satisfied

N/A

Group cross-guarantee indemnity and debenture 26 November 1991 Fully Satisfied

N/A

Cash deposit security terms 19 April 1990 Fully Satisfied

N/A

Collateral legal charge 09 February 1988 Fully Satisfied

N/A

A registered charge 09 February 1988 Fully Satisfied

N/A

Collateral legal charge 09 February 1988 Fully Satisfied

N/A

Legal charge 23 December 1987 Fully Satisfied

N/A

Debenture 16 December 1987 Fully Satisfied

N/A

Debenture 30 April 1987 Fully Satisfied

N/A

Legal charge 26 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.