MILLENNIUM LADIESWEAR MANUFACTURERS LIMITED
ST. ALBANS

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Company number 03671008
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 4 BRICK KNOLL PARK, ASHLEY ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5UG
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MILLENNIUM LADIESWEAR MANUFACTURERS LIMITED are www.millenniumladieswearmanufacturers.co.uk, and www.millennium-ladieswear-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Millennium Ladieswear Manufacturers Limited is a Private Limited Company. The company registration number is 03671008. Millennium Ladieswear Manufacturers Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Millennium Ladieswear Manufacturers Limited is 4 Brick Knoll Park Ashley Road St Albans Hertfordshire Al1 5ug. . ANTONIOU, Andriana is a Secretary of the company. ANTONIOU, Kyriacos is a Director of the company. Secretary ROTIS, Christalla has been resigned. Secretary VICTORY, Marion Rose has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
ANTONIOU, Andriana
Appointed Date: 06 February 2004
Director
ANTONIOU, Kyriacos
Appointed Date: 25 November 1998
56 years old

Resigned Directors

Secretary
ROTIS, Christalla
Resigned: 06 February 2004
Appointed Date: 20 January 2000
Secretary
VICTORY, Marion Rose
Resigned: 20 January 2000
Appointed Date: 25 November 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 20 November 1998
Nominee Director
BUYVIEW LTD
Resigned: 25 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Kyriacos Antoniou
Notified on: 25 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM LADIESWEAR MANUFACTURERS LIMITED Events

03 Jan 2017
Accounts for a medium company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jan 2016
Accounts for a medium company made up to 31 March 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
09 Sep 2015
Registered office address changed from Unit 4 Elstree Distribution Park Elstree Way Borehamwood Hertfordshire WD6 1RU to 4 Brick Knoll Park Ashley Road St. Albans Hertfordshire AL1 5UG on 9 September 2015
...
... and 50 more events
03 Feb 1999
New director appointed
03 Feb 1999
Secretary resigned
03 Feb 1999
Director resigned
03 Feb 1999
Registered office changed on 03/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
20 Nov 1998
Incorporation

MILLENNIUM LADIESWEAR MANUFACTURERS LIMITED Charges

10 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Debenture
Delivered: 9 November 2010
Status: Satisfied on 15 September 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 17 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 21 January 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…

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