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MILETA SPORTS LIMITED

Learn more about MILETA SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPEN VALE MILLS, STATION LANE, HECKMONDWIKE, YORKSHIRE, WF16 0NQ

MILETA SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01132951
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company MILETA SPORTS LIMITED is a Private Limited Company, registration number 01132951, established in United Kingdom on the 6. September 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on SPEN VALE MILLS, STATION LANE, HECKMONDWIKE, YORKSHIRE, WF16 0NQ. Business of the company MILETA SPORTS LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "12/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.12. We do not have any information about the company MILETA SPORTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.08.11
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.03
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.08.07
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2009.08.04

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 11096
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.12
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2013.02.07
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR DONALD WARD
Form type: TM01
Date: 2011.11.08
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.18
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WARD / 16/02/2010
Form type: CH01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARD / 18/08/2008
Form type: 288c
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.07
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SECTION 519
Form type: MISC
Date: 2008.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06
Form type: AA
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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£ IC 12096/11096, 06/04/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.06.19
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SHARE PURCHASE CONTRACT 06/04/06
Form type: RES13
Date: 2006.05.09
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2004.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.02.28
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11

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Company directors and board members:

BRIAN GEORGE WARD (current)
Secretary, 1992.02.12
MOORLANDS 11 SLIPPER LANE , MIRFIELD
WF14 0HE, YORKSHIRE
BRIAN GEORGE WARD (current)
Director, MANAGING DIRECTOR, 1992.02.12
MOORLANDS 11 SLIPPER LANE , MIRFIELD
WF14 0HE, YORKSHIRE
CHRISTOPHER JOHN WARD (current)
Director, MARKETING DIRECTOR, 2007.01.01
1 THE OLD SAW MILLS DYSON LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4EN, WEST YORKSHIRE
IAN WARD (current)
Director, SALES DIRECTOR, 1992.02.12
FIELD HOUSE STABLES TRIANGLE , SOWERBY BRIDGE
HX6 1NU, WEST YORKSHIRE
MARK JAMES WARD (current)
Director, RETAIL DIRECTOR, 1996.03.01
CALDER COURT CALDER FARM, SANDS LANE , MIRFIELD
WF14 8HJ, WEST YORKSHIRE
MICHAEL DAVID WOOD (current)
Director, SALES DIRECTOR, 1992.02.12
130 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TH, WEST YORKSHIRE
DONALD WARD (resigned)
Director, CHAIRMAN, 1992.02.12 - 2011.04.25
819 HALIFAX ROAD SCHOLES , CLECKHEATON
BD19 6LP, WEST YORKSHIRE
MARGARET WARD (resigned)
Director, 1992.02.12 - 2007.04.20
MANOR COTTAGE 819 HALIFAX ROAD SCHOLES , CLECKHEATON
BD19 6LP, WEST YORKSHIRE

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Information about the Private Limited Company MILETA SPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data