MIDDY TACKLE INTERNATIONAL LTD
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7GY

Company number 01350268
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address UNITS 5, 6 & 7 THORPES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7GY
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Peter Anthony Middleton on 22 August 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIDDY TACKLE INTERNATIONAL LTD are www.middytackleinternational.co.uk, and www.middy-tackle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Duffield Rail Station is 5.4 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.7 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middy Tackle International Ltd is a Private Limited Company. The company registration number is 01350268. Middy Tackle International Ltd has been working since 26 January 1978. The present status of the company is Active. The registered address of Middy Tackle International Ltd is Units 5 6 7 Thorpes Road Heanor Gate Industrial Estate Heanor Derbyshire De75 7gy. . MIDDLETON, Craig Leslie is a Director of the company. MIDDLETON, David Kenneth is a Director of the company. MIDDLETON, Peter Anthony is a Director of the company. Secretary MIDDLETON, Elsie Gwendaline has been resigned. Director HUGHES, Walter Harvey has been resigned. Director MIDDLETON, Elsie Gwendaline has been resigned. Director MIDDLETON, Kenneth has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
MIDDLETON, Craig Leslie
Appointed Date: 28 May 1993
56 years old

Director

Director

Resigned Directors

Secretary
MIDDLETON, Elsie Gwendaline
Resigned: 23 January 2011

Director
HUGHES, Walter Harvey
Resigned: 31 December 2004
92 years old

Director
MIDDLETON, Elsie Gwendaline
Resigned: 23 January 2011
92 years old

Director
MIDDLETON, Kenneth
Resigned: 14 December 1991
94 years old

Persons With Significant Control

Mr David Kenneth Middleton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony Middleton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Leslie Middleton
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

MIDDY TACKLE INTERNATIONAL LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Peter Anthony Middleton on 22 August 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000

28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
23 Jan 1988
Registered office changed on 23/01/88 from: king's walk chambers 1 king's walk nottingham

03 Nov 1987
Full accounts made up to 30 September 1986

01 Apr 1987
Return made up to 31/12/86; full list of members

06 Nov 1986
Full accounts made up to 30 September 1985

26 Jan 1978
Incorporation

MIDDY TACKLE INTERNATIONAL LTD Charges

20 October 2015
Charge code 0135 0268 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank Pl
Description: Contains fixed charge…
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 5,6 & 7 thorpe road, heanor gate industrial estate…

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