MIES INTERNATIONAL LIMITED
TAMWORTH MIDLANDS IMPORT-EXPORT SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B77 5DY

Company number 01261687
Status Active
Incorporation Date 4 June 1976
Company Type Private Limited Company
Address UNIT B VANGUARD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 012616870005, created on 22 February 2016. The most likely internet sites of MIES INTERNATIONAL LIMITED are www.miesinternational.co.uk, and www.mies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Mies International Limited is a Private Limited Company. The company registration number is 01261687. Mies International Limited has been working since 04 June 1976. The present status of the company is Active. The registered address of Mies International Limited is Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5dy. . EATON, Philip is a Secretary of the company. DAVISON, Anthony Derek is a Director of the company. EATON, Philip is a Director of the company. WILKINSON, Andrew John is a Director of the company. Director BROOKES, Alan Robert has been resigned. Director CROARKIN, Paul John has been resigned. Director DANIELS, Mark has been resigned. Director EASTHAM, David Gilbert has been resigned. Director HOUSTON, David Ivan has been resigned. Director WILKINSON, Peter James has been resigned. Director WILKINSON, Richard Frederick has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
EATON, Philip
Director
DAVISON, Anthony Derek
Appointed Date: 01 January 1999
72 years old
Director
EATON, Philip

75 years old
Director
WILKINSON, Andrew John
Appointed Date: 03 June 2004
56 years old

Resigned Directors

Director
BROOKES, Alan Robert
Resigned: 31 October 1999
Appointed Date: 01 January 1999
77 years old
Director
CROARKIN, Paul John
Resigned: 31 October 2005
Appointed Date: 03 June 2004
66 years old
Director
DANIELS, Mark
Resigned: 31 December 1999
Appointed Date: 01 January 1999
68 years old
Director
EASTHAM, David Gilbert
Resigned: 03 July 2007
72 years old
Director
HOUSTON, David Ivan
Resigned: 30 June 2002
78 years old
Director
WILKINSON, Peter James
Resigned: 12 October 2007
Appointed Date: 03 June 2004
55 years old
Director
WILKINSON, Richard Frederick
Resigned: 02 September 2013
Appointed Date: 03 June 2004
58 years old

Persons With Significant Control

Mr Philip Eaton
Notified on: 26 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MIES INTERNATIONAL LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registration of charge 012616870005, created on 22 February 2016
16 Nov 2015
Satisfaction of charge 2 in full
16 Nov 2015
Satisfaction of charge 3 in full
...
... and 89 more events
29 Sep 1987
First gazette
30 Jul 1986
Accounting reference date shortened from 31/07 to 31/12
12 May 1986
Accounts for a small company made up to 31 December 1984
12 May 1986
Return made up to 25/10/85; full list of members
04 Jun 1976
Incorporation

MIES INTERNATIONAL LIMITED Charges

22 February 2016
Charge code 0126 1687 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 May 2001
Guarantee and debenture by the company and mies international (southern) limited in favour of the bank
Delivered: 22 May 2001
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1992
A credit agreement entitled "prompt credit application"
Delivered: 14 October 1992
Status: Satisfied on 16 November 2015
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
6 September 1991
Credit agreement entitle "prompt"
Delivered: 18 September 1991
Status: Satisfied on 16 November 2015
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
2 December 1985
Debenture
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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