MIDAS INVESTMENTS (SOUTH-EAST) LTD
ASHFORD

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Company number 04635470
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250 . The most likely internet sites of MIDAS INVESTMENTS (SOUTH-EAST) LTD are www.midasinvestmentssoutheast.co.uk, and www.midas-investments-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ham Street Rail Station is 3.9 miles; to Wye Rail Station is 5.1 miles; to Charing (Kent) Rail Station is 8.5 miles; to Chartham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Investments South East Ltd is a Private Limited Company. The company registration number is 04635470. Midas Investments South East Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Midas Investments South East Ltd is South Stour Offices Roman Road Mersham Ashford Kent Tn25 7hs. The company`s financial liabilities are £108.43k. It is £-141.35k against last year. The cash in hand is £2.88k. It is £-3.15k against last year. And the total assets are £293.12k, which is £177.34k against last year. WOOD, Kenneth Andrew is a Director of the company. Secretary WRATTEN, Katie Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director WRATTEN, Katie Jane has been resigned. The company operates in "Buying and selling of own real estate".


midas investments (south-east) Key Finiance

LIABILITIES £108.43k
-57%
CASH £2.88k
-53%
TOTAL ASSETS £293.12k
+153%
All Financial Figures

Current Directors

Director
WOOD, Kenneth Andrew
Appointed Date: 17 February 2003
60 years old

Resigned Directors

Secretary
WRATTEN, Katie Jane
Resigned: 27 March 2007
Appointed Date: 17 February 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2003
Appointed Date: 13 January 2003

Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2003
Appointed Date: 13 January 2003

Director
WRATTEN, Katie Jane
Resigned: 27 March 2007
Appointed Date: 17 February 2003
58 years old

Persons With Significant Control

Mr Kenneth Andrew Wood
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MIDAS INVESTMENTS (SOUTH-EAST) LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 250

17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 250

...
... and 40 more events
03 Apr 2003
New director appointed
03 Apr 2003
Ad 17/02/03--------- £ si 250@1=250 £ ic 2/252
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
13 Jan 2003
Incorporation

MIDAS INVESTMENTS (SOUTH-EAST) LTD Charges

14 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 6 and 7 pond cottages & the garage the street…
1 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 15 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the george, the street, bethersden, ashford…
18 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Satisfied on 9 March 2012
Persons entitled: Hsbc Bank PLC
Description: Garage and land to the rear of luton house the street…
18 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Satisfied on 9 March 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land adjoining the george public…
21 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 9 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…