J.H.MIDWINTER LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5ES
Company number 00570823
Status Active
Incorporation Date 28 August 1956
Company Type Private Limited Company
Address 48A BROOK STREET, ASTON CLINTON, AYLESBURY, HP22 5ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 13,200 . The most likely internet sites of J.H.MIDWINTER LIMITED are www.jhmidwinter.co.uk, and www.j-h-midwinter.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Tring Rail Station is 4.6 miles; to Princes Risborough Rail Station is 7.6 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Midwinter Limited is a Private Limited Company. The company registration number is 00570823. J H Midwinter Limited has been working since 28 August 1956. The present status of the company is Active. The registered address of J H Midwinter Limited is 48a Brook Street Aston Clinton Aylesbury Hp22 5es. . STALKER, John Lawson is a Secretary of the company. REDHOUSE, Sandra Irene is a Director of the company. Secretary CRAGG, David John has been resigned. Secretary TEARLE, John George has been resigned. Director CARVER, Andrew has been resigned. Director MIDWINTER, Ethel has been resigned. Director REDHOUSE, David Warren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STALKER, John Lawson
Appointed Date: 10 January 2006
Director
REDHOUSE, Sandra Irene

77 years old

Resigned Directors

Secretary
CRAGG, David John
Resigned: 10 January 2006
Appointed Date: 27 September 1993
Secretary
TEARLE, John George
Resigned: 27 September 1993
Director
CARVER, Andrew
Resigned: 31 March 2005
Appointed Date: 21 January 2005
66 years old
Director
MIDWINTER, Ethel
Resigned: 01 April 1997
105 years old
Director
REDHOUSE, David Warren
Resigned: 08 September 1994
78 years old

Persons With Significant Control

Mrs Sandra Irene Redhouse
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.H.MIDWINTER LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 13,200
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 13,200
...
... and 73 more events
27 May 1988
Full accounts made up to 31 August 1987
26 Jan 1987
Return made up to 22/01/87; full list of members
22 Dec 1986
Accounts for a small company made up to 31 August 1986
29 Jul 1986
Accounts for a small company made up to 31 August 1985
29 Jul 1986
Return made up to 22/01/86; full list of members

J.H.MIDWINTER LIMITED Charges

5 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at the rear of…
28 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48-50 brook street and land at the rear of…
2 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Parcel of land having a frontage on brook street k/a anson…
17 January 1975
Legal charge registered pursuant to o/c dated 14TH mar 75.
Delivered: 27 March 1975
Status: Outstanding
Persons entitled: Bucks Joinery LTD
Description: All those pieces or parcels of land with dwelling house…
2 January 1967
Legal charge
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: Winifred L Platen R.W. Platen
Description: 33 bates lane, weston turville, bucks.
14 September 1965
Legal charge
Delivered: 24 September 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at weston turville, aylesbury, bucks.
15 July 1965
Charge
Delivered: 21 July 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at gt kimble bucks.
8 January 1962
Charge
Delivered: 15 January 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of pond close orchard bates lane, weston…
12 June 1957
Legal charge
Delivered: 18 June 1957
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: No 22 brook street, aston clinton, bucks.

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