MIDDLESEX GROUP LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YU

Company number 00723314
Status Active
Incorporation Date 7 May 1962
Company Type Private Limited Company
Address TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 6YU
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts 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 101,205 ; 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 GROUP LIMITED are www.middlesexgroup.co.uk, and www.middlesex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven 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 Group Limited is a Private Limited Company. The company registration number is 00723314. Middlesex Group Limited has been working since 07 May 1962. The present status of the company is Active. The registered address of Middlesex Group Limited is Telford Road Basingstoke Hampshire United Kingdom Rg21 6yu. . WONG, Lynn is a Secretary of the company. BUTCHER, Nicola Sarah is a Director of the company. COLE, Paul is a Director of the company. FOULDS, Laurence Emerson is a Director of the company. FOULDS, Paul Stuart is a Director of the company. MARTIN, Helen Vivien is a Director of the company. OLDFIELD, Stephen Robin is a Director of the company. Secretary FOULDS, Paul Stuart has been resigned. Secretary WEBB, Ian Martin has been resigned. Director OUGHTON, Allan Roy has been resigned. Director RIMINGTON, Richard John has been resigned. Director WEEKES, Peter William has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WONG, Lynn
Appointed Date: 07 March 2011
Director
BUTCHER, Nicola Sarah
Appointed Date: 07 March 2011
62 years old
Director
COLE, Paul
Appointed Date: 07 March 2011
78 years old
Director
FOULDS, Laurence Emerson
Appointed Date: 06 August 1993
63 years old
Director
FOULDS, Paul Stuart

77 years old
Director
MARTIN, Helen Vivien
Appointed Date: 07 March 2011
74 years old
Director
OLDFIELD, Stephen Robin

78 years old

Resigned Directors

Secretary
FOULDS, Paul Stuart
Resigned: 07 March 2011
Appointed Date: 30 November 2004
Secretary
WEBB, Ian Martin
Resigned: 30 November 2004
Director
OUGHTON, Allan Roy
Resigned: 01 December 2015
Appointed Date: 07 March 2011
75 years old
Director
RIMINGTON, Richard John
Resigned: 03 November 1993
105 years old
Director
WEEKES, Peter William
Resigned: 22 August 2001
85 years old

MIDDLESEX GROUP LIMITED Events

23 Dec 2016
Group of companies' accounts 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
  • GBP 101,205
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
22 Mar 2016
Termination of appointment of Allan Roy Oughton as a director on 1 December 2015
19 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 128 more events
05 Jun 1986
Return made up to 31/12/85; full list of members
22 Mar 1985
Particulars of property mortgage/charge
01 Mar 1984
Particulars of property mortgage/charge
25 Jan 1977
Particulars of property mortgage/charge
07 May 1962
Incorporation

MIDDLESEX GROUP LIMITED Charges

4 October 2013
Charge code 0072 3314 0022
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0072 3314 0021
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
2 January 2009
Floating charge (all assets)
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 March 2005
Chattels mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 August 2001
Chattels mortgage
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
1 February 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Chattel mortgage
Delivered: 2 October 1996
Status: Satisfied on 20 March 2015
Persons entitled: Midland Bank PLC
Description: Chattel mortgage over ktm FM300 machining centre serial…
25 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 8 May 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Chattels mortgage
Delivered: 3 February 1992
Status: Satisfied on 20 March 2015
Persons entitled: Midland Bank PLC
Description: Societe genevoise hydroptie model 7A jig borer serial…
20 June 1991
Charge
Delivered: 9 July 1991
Status: Satisfied on 20 March 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
13 August 1987
Mortgage
Delivered: 17 August 1987
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC
Description: 1. 218 midleton road midleton industrial estate guildford…
31 March 1987
Chattel mortgage
Delivered: 10 April 1987
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC.
Description: Two no. Horizontal cnc multiple pallet machines.
29 April 1985
Chattel mortgage
Delivered: 30 April 1985
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC.
Description: Fixed charge upon undermentioned plant and machinery of the…
29 April 1985
Collateral chattel mortgage
Delivered: 30 April 1985
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC.
Description: Fixed charge upon the undermentioned plant and machinery of…
21 March 1985
Floating charge
Delivered: 22 March 1985
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC
Description: Floating charge over all the company's plant machinery…
21 March 1985
Assignment of deposit account by way of charge
Delivered: 22 March 1985
Status: Satisfied on 8 May 2003
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon all monies standing to the credit of the…
29 February 1984
Collateral floating charge
Delivered: 1 March 1984
Status: Satisfied on 30 April 2004
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 22 May 2003
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
10 January 1977
Mortgage
Delivered: 25 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises houndmills industrial…
25 April 1967
Collateral debenture
Delivered: 27 April 1967
Status: Satisfied on 8 May 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: (1) first fixed charge by way of a legal mortgage on all…
25 November 1966
Charge
Delivered: 13 December 1966
Status: Satisfied on 22 May 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on:- undertaking and all property present…

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