Company number 03081014
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of MIDDLETON ASSOCIATES LIMITED are www.middletonassociates.co.uk, and www.middleton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Middleton Associates Limited is a Private Limited Company.
The company registration number is 03081014. Middleton Associates Limited has been working since 18 July 1995.
The present status of the company is Active. The registered address of Middleton Associates Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. . ASHTON, Sandra is a Secretary of the company. ASHTON, Stephen Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BUCKLEY, John Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 18 July 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 August 1996
Appointed Date: 18 July 1995
Persons With Significant Control
Middleton Associates Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIDDLETON ASSOCIATES LIMITED Events
14 Oct 2016
Accounts for a small company made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Oct 2015
Accounts for a small company made up to 31 January 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
16 Sep 2014
Accounts for a small company made up to 31 January 2014
...
... and 55 more events
11 Sep 1996
Return made up to 18/07/96; full list of members
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363(288) ‐
Secretary resigned
03 Jul 1996
Registered office changed on 03/07/96 from: suite 11707, 72 new bond street, london, W1Y 9DD
07 Jun 1996
New secretary appointed
08 Mar 1996
Accounting reference date notified as 31/12
18 Jul 1995
Incorporation
20 November 2013
Charge code 0308 1014 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Audrey Hamilton as Trustee of the Middleton Associates Pension Scheme
Stephen Robert Ashton as Trustee of the Middleton Associates Pension Scheme
Sandra Ashton as Trustee of the Middleton Associates Pension Scheme
Lindley Trustees Limited as the Trustees If the Middleton Associates Pension Scheme
Description: Notification of addition to or amendment of charge…
9 April 2008
Mortgage debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Middleton Associates Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Mortgage
Delivered: 7 November 2003
Status: Satisfied
on 24 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property industrial unit at moston road chadderton…