Company number 00820925
Status Active
Incorporation Date 28 September 1964
Company Type Private Limited Company
Address TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
; Registered office address changed from Telford Road Basingstoke Hampshire RG21 2YU United Kingdom to Telford Road Basingstoke Hampshire RG21 6YU on 24 May 2016. The most likely internet sites of MIDDLESEX AUTOMATION LIMITED are www.middlesexautomation.co.uk, and www.middlesex-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 8.9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlesex Automation Limited is a Private Limited Company.
The company registration number is 00820925. Middlesex Automation Limited has been working since 28 September 1964.
The present status of the company is Active. The registered address of Middlesex Automation Limited is Telford Road Basingstoke Hampshire United Kingdom Rg21 6yu. . FOULDS, Paul Stuart is a Secretary of the company. FOULDS, Laurence Emerson is a Director of the company. FOULDS, Paul Stuart is a Director of the company. Secretary WEBB, Ian Martin has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
MIDDLESEX AUTOMATION LIMITED Events
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
24 May 2016
Registered office address changed from Telford Road Basingstoke Hampshire RG21 2YU United Kingdom to Telford Road Basingstoke Hampshire RG21 6YU on 24 May 2016
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Registered office address changed from Russell Square House 10 -12 Russell Square London WC1B 5LF to Telford Road Basingstoke Hampshire RG21 2YU on 25 June 2015
...
... and 85 more events
22 Mar 1985
Particulars of mortgage/charge
01 Mar 1984
Particulars of mortgage/charge
29 Mar 1982
Particulars of mortgage/charge
01 Aug 1980
Particulars of mortgage/charge
18 Apr 1967
Particulars of mortgage/charge
25 January 1993
Collateral debenture
Delivered: 28 January 1993
Status: Satisfied
on 8 May 2003
Persons entitled: 3I Group PLC
Description: (See from 395). fixed and floating charges over the…
20 June 1991
Charge
Delivered: 9 July 1991
Status: Satisfied
on 24 March 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge all property and assets present and…
21 March 1985
Collateral floating charge
Delivered: 22 March 1985
Status: Satisfied
on 24 March 2015
Persons entitled: Investors in Industry PLC
Description: Floating charge upon the company's plant and machinery…
29 February 1984
Collateral floating charge
Delivered: 1 March 1984
Status: Satisfied
on 24 March 2015
Persons entitled: Investors in Industry PLC
Description: Floating charge upon the company's plant and machinery…
16 March 1982
Charge
Delivered: 29 March 1982
Status: Satisfied
on 24 March 2015
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
25 July 1980
Charge
Delivered: 1 August 1980
Status: Satisfied
on 24 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over (please see doc M38). Undertaking and…
25 April 1967
Collateral debenture
Delivered: 27 April 1967
Status: Satisfied
on 8 May 2003
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Undertaking and goodwill all property and assets present…
10 April 1967
Charge
Delivered: 18 April 1967
Status: Satisfied
on 24 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking all property & uncalled…