MIDBRASS DEVELOPMENT LIMITED
BEDFORD MIDBRAS GROUP HOLDINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 01419844
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address NAVIGATOR MSL MILL ROAD, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Bengt Horberg on 12 January 2017; Confirmation statement made on 20 December 2016 with updates; Second filing of the annual return made up to 20 December 2015. The most likely internet sites of MIDBRASS DEVELOPMENT LIMITED are www.midbrassdevelopment.co.uk, and www.midbrass-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midbrass Development Limited is a Private Limited Company. The company registration number is 01419844. Midbrass Development Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Midbrass Development Limited is Navigator Msl Mill Road Sharnbrook Bedford Bedfordshire Mk44 1np. . HORBERG, Andrea is a Director of the company. HORBERG, Bengt is a Director of the company. SMITH, Andrew is a Director of the company. Secretary PAXTON, John Thomas has been resigned. Secretary WHITE, Geoffrey Blair has been resigned. Director KEELING, Frank has been resigned. Director MCINTOSH, Douglas has been resigned. Director MCINTOSH, Jessie Ann has been resigned. Director MCINTOSH, Timothy Ian has been resigned. Director PAXTON, John Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HORBERG, Andrea
Appointed Date: 04 July 2014
39 years old
Director
HORBERG, Bengt
Appointed Date: 29 May 2013
73 years old
Director
SMITH, Andrew
Appointed Date: 29 May 2013
63 years old

Resigned Directors

Secretary
PAXTON, John Thomas
Resigned: 02 August 2000
Secretary
WHITE, Geoffrey Blair
Resigned: 17 January 2012
Appointed Date: 07 August 2000
Director
KEELING, Frank
Resigned: 20 December 1992
96 years old
Director
MCINTOSH, Douglas
Resigned: 31 December 1992
105 years old
Director
MCINTOSH, Jessie Ann
Resigned: 29 May 2013
102 years old
Director
MCINTOSH, Timothy Ian
Resigned: 29 May 2013
Appointed Date: 01 January 1993
63 years old
Director
PAXTON, John Thomas
Resigned: 02 August 2000
114 years old

Persons With Significant Control

Horberg & Co Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDBRASS DEVELOPMENT LIMITED Events

12 Jan 2017
Director's details changed for Mr Bengt Horberg on 12 January 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Aug 2016
Second filing of the annual return made up to 20 December 2015
29 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Appointment of Andrea Horberg as a director on 4 July 2014
...
... and 99 more events
16 Aug 1988
Accounts made up to 31 March 1987
16 Aug 1988
Full group accounts made up to 31 March 1987
26 Mar 1987
Return made up to 18/03/87; full list of members
12 Feb 1987
Full accounts made up to 31 March 1986
05 Jun 1985
Memorandum and Articles of Association

MIDBRASS DEVELOPMENT LIMITED Charges

3 February 2015
Charge code 0141 9844 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 7 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
An omnibus guarantee and set-off agreement
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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