MIDCO BUILDERS MERCHANTS LIMITED
BIRMINGHAM SLAPDASH PRODUCTIONS LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 03687237
Status Liquidation
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Liquidators statement of receipts and payments to 20 December 2016; Director's details changed for Miss Deborah Grimason on 13 October 2016; Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 January 2016. The most likely internet sites of MIDCO BUILDERS MERCHANTS LIMITED are www.midcobuildersmerchants.co.uk, and www.midco-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midco Builders Merchants Limited is a Private Limited Company. The company registration number is 03687237. Midco Builders Merchants Limited has been working since 22 December 1998. The present status of the company is Liquidation. The registered address of Midco Builders Merchants Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary TWIGGE, Peter Samuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director ROBERTSON, Stuart Andrew has been resigned. Director TWIGGE, Peter Samuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 29 April 2005
Secretary
TWIGGE, Peter Samuel
Resigned: 29 April 2005
Appointed Date: 13 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 22 December 1998
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 29 April 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 29 April 2005
64 years old
Director
ROBERTSON, Stuart Andrew
Resigned: 29 April 2005
Appointed Date: 13 January 1999
75 years old
Director
TWIGGE, Peter Samuel
Resigned: 29 April 2005
Appointed Date: 13 January 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1999
Appointed Date: 22 December 1998

MIDCO BUILDERS MERCHANTS LIMITED Events

28 Feb 2017
Liquidators statement of receipts and payments to 20 December 2016
28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
05 Jan 2016
Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
...
... and 130 more events
07 Apr 1999
Ad 13/01/99--------- £ si 2@1=2 £ ic 2/4
01 Apr 1999
Particulars of mortgage/charge
01 Apr 1999
Particulars of mortgage/charge
19 Jan 1999
Registered office changed on 19/01/99 from: 788 /790 finchley road london EC2A 4QS
22 Dec 1998
Incorporation

MIDCO BUILDERS MERCHANTS LIMITED Charges

13 December 2002
Charge of deposit
Delivered: 16 December 2002
Status: Satisfied on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £200,000 credited to account no 10060051…
18 February 2002
Fixed and floating charge
Delivered: 20 February 2002
Status: Satisfied on 17 October 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of barnfield road…
9 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 4 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at newcastle road leek staffordshire staffordshire…
9 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 4 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 newcastle road leek staffordshire moorlands t/no…
9 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 4 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of newcastle road leek…
9 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 4 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 newcastle rd,leek staffordshire moorlands; sf 421322. by…
9 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 30 April 2005
Persons entitled: Peter Samuel Twigge and Judith Lynn Twigge
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 30 April 2005
Persons entitled: Peter Samuel Twigge and Judith Lynn Twigge
Description: Land and buildings on the south west side of barnfield road…
9 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 30 April 2005
Persons entitled: Stuart Andrew Robertson
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 17 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 17 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…
8 January 2001
Rent deposit deed
Delivered: 15 January 2001
Status: Satisfied on 29 August 2001
Persons entitled: Kyloe Enterprises LTD
Description: The deposit being £45,825.
30 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 29 August 2001
Persons entitled: John Hamer
Description: Land and buildings on the east side of newcastle road leek…
16 March 2000
Debenture
Delivered: 24 March 2000
Status: Satisfied on 23 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 29 August 2001
Persons entitled: Nationwide Building Society
Description: 5 newcastle road leek. Together with all buildings fixtures…
4 May 1999
Book debt debenture
Delivered: 12 May 1999
Status: Satisfied on 27 December 2002
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed charge on all book debts and other debts of the…
30 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 29 August 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings at barnfield road and newcastle road…
30 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 29 August 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings at barnfield road leek with all…
25 June 1992
Debenture
Delivered: 16 April 1999
Status: Satisfied on 29 August 2001
Persons entitled: Peter Samuel Twigge Judith Lynn Twigge
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 29 August 2001
Persons entitled: Judith Lynn Twigge Peter Samuel Twigge
Description: F/H land and buildings situate at barnfield road and…

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