MIDDLEMORE FASTENER (HOLDINGS) LIMITED
BIRMINGHAM MIDDLEMORE FASTNER (HOLDINGS) LIMITED

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Company number 07420676
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Andrew David Rattenberry on 27 January 2017; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MIDDLEMORE FASTENER (HOLDINGS) LIMITED are www.middlemorefastenerholdings.co.uk, and www.middlemore-fastener-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlemore Fastener Holdings Limited is a Private Limited Company. The company registration number is 07420676. Middlemore Fastener Holdings Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Middlemore Fastener Holdings Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. . RATTENBERRY, Andrew David is a Director of the company. RATTENBERRY, Andrew is a Director of the company. RATTENBERRY, Mark Peter is a Director of the company. RATTENBERRY, Mathew is a Director of the company. TIPPER, Joseph Raymond is a Director of the company. Director RATTENBERRY, Peter Gerald has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
RATTENBERRY, Andrew David
Appointed Date: 27 October 2010
56 years old
Director
RATTENBERRY, Andrew
Appointed Date: 27 October 2010
77 years old
Director
RATTENBERRY, Mark Peter
Appointed Date: 27 October 2010
52 years old
Director
RATTENBERRY, Mathew
Appointed Date: 27 October 2010
47 years old
Director
TIPPER, Joseph Raymond
Appointed Date: 30 November 2010
82 years old

Resigned Directors

Director
RATTENBERRY, Peter Gerald
Resigned: 22 March 2014
Appointed Date: 27 October 2010
82 years old

Persons With Significant Control

Mr Matthew Rattenberry
Notified on: 27 October 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Joseph Raymond Tipper
Notified on: 27 October 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Rattenberry
Notified on: 27 October 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Mark Peter Rattenberry Btec
Notified on: 27 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Rattenberry
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEMORE FASTENER (HOLDINGS) LIMITED Events

27 Jan 2017
Director's details changed for Mr Andrew David Rattenberry on 27 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Registration of charge 074206760002, created on 14 December 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
...
... and 26 more events
03 Dec 2010
Statement of capital following an allotment of shares on 8 November 2010
  • GBP 900
05 Nov 2010
Memorandum and Articles of Association
02 Nov 2010
Company name changed middlemore fastner (holdings) LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
02 Nov 2010
Change of name notice
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIDDLEMORE FASTENER (HOLDINGS) LIMITED Charges

14 December 2015
Charge code 0742 0676 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
6 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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