Company number 03751929
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 037519290050, created on 6 October 2016; Registration of charge 037519290049, created on 16 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MIDDLEFIELD PROPERTIES LIMITED are www.middlefieldproperties.co.uk, and www.middlefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Middlefield Properties Limited is a Private Limited Company.
The company registration number is 03751929. Middlefield Properties Limited has been working since 14 April 1999.
The present status of the company is Active. The registered address of Middlefield Properties Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . BRATT, Steven is a Director of the company. SHILTON, Steven Paul is a Director of the company. Secretary GLENMORE NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GLENMORE NOMINEES LIMITED
Resigned: 20 April 2010
Appointed Date: 15 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 14 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1999
Appointed Date: 14 April 1999
MIDDLEFIELD PROPERTIES LIMITED Events
6 October 2016
Charge code 0375 1929 0050
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in ludgate…
16 September 2016
Charge code 0375 1929 0049
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: National Westminster PLC
Description: By way of legal mortgage all legal interest in 53-59 beacon…
31 July 2015
Charge code 0375 1929 0048
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yeomanry court 30-36 mossfield road kings heath birmingham…
7 May 2015
Charge code 0375 1929 0047
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177 pinewood drive bartley green birmingham…
7 May 2015
Charge code 0375 1929 0046
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 glyn farm road quinton birmingham…
7 May 2015
Charge code 0375 1929 0045
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 middleton hall road kings norton birmingham…
7 May 2015
Charge code 0375 1929 0044
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 235 jiggins lane bartley green birmingham…
7 May 2015
Charge code 0375 1929 0043
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 green drive bartley green birmingham…
7 May 2015
Charge code 0375 1929 0042
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 kelfield avenue harborne birmingham…
7 May 2015
Charge code 0375 1929 0041
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 312 court oak road harborne birmingham…
2 May 2014
Charge code 0375 1929 0040
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 45 and 47 mayfield road, moseley…
20 March 2014
Charge code 0375 1929 0039
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0375 1929 0038
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 58 kelfield avenue, harborne, birmingham…
22 November 2013
Charge code 0375 1929 0037
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 25 new meetinfg street oldbury birmingham west midlands…
21 August 2013
Charge code 0375 1929 0036
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 42 forest drive, harborne, birmingham, west midlands…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 green drive, bartley green, birmingham, t/no:…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 143 stonehouse lane, quinton, birmingham, t/no:…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 100 glyn farm road, quinton, birmingham, t/no: WM411016…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 177 pinewood drive, bartley green, birmingham, t/no:…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 235 jiggins lane, bartley green, birmingham, t/no: WK75892…
3 December 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 107 middleton hall road, kings norton, birmingham…
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 firsby road quinton birmingham.
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 metchley rise harborne birmingham.
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 wedgewood road quinton birmingham.
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied
on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: 147 ferncliffe road harborne birmingham.
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 metchley rise harborne birmingham.
26 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-9,2 lyttelton edgbaston birmingham.
22 April 2010
Legal mortgage
Delivered: 23 April 2010
Status: Satisfied
on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: 68 rose road harborne birmingham.
22 April 2010
Legal mortgage
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 gordon road harborne birmingham.
22 April 2010
Legal mortgage
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 war lane harborne birmingham.
3 November 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 and 164 stonehouse lane bartley green birmingham.
28 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 harleton road harborne.
28 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 78 war lane harborne birmingham.
22 October 2009
Legal mortgage
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 ridgacre lane quinton birmingham.
20 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 fleming road quinton birmingham and the proceeds of sale…
12 October 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied
on 2 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 cedarhurst, birmingham. Fixed charge over all rental…
30 June 2006
Charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 fountain road, edgbaston, birmingham. Fixed charge over…
30 June 2006
Charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 443 hagley road, edgbaston, birmingham. Fixed charge over…
26 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 147 ferncliffe road harborne birmingham…
28 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 2 gordon road harborne birmingham. With the benefit of…
20 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 443 hagley road, edgbaston…
30 August 2002
Legal mortgage
Delivered: 31 August 2002
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a 68 rose road, harborne, birmingham, B17…
1 May 2002
Legal mortgage
Delivered: 16 May 2002
Status: Satisfied
on 6 September 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a 68 rose road, harborne, birmingham, B17…
9 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: Property k/a 21 gordon road harborne birmingham B17 9HA…
17 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Satisfied
on 10 October 2009
Persons entitled: Hsbc Bank PLC
Description: 55 hartledon rd,harborne birmingham. With the benefit of…
17 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: 34 grayswood park road quinton birmingham. With the benefit…
17 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: 106 ridgacre road quinton birmingham. With the benefit of…
17 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: 132 war lane harborne birmingham. With the benefit of all…
23 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied
on 11 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…