MIDDLETON BROTHERS (PUDSEY) LIMITED
BRADFORD

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Company number 00394483
Status Active
Incorporation Date 5 April 1945
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 15,000 . The most likely internet sites of MIDDLETON BROTHERS (PUDSEY) LIMITED are www.middletonbrotherspudsey.co.uk, and www.middleton-brothers-pudsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Middleton Brothers Pudsey Limited is a Private Limited Company. The company registration number is 00394483. Middleton Brothers Pudsey Limited has been working since 05 April 1945. The present status of the company is Active. The registered address of Middleton Brothers Pudsey Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £12.8k, which is £-0.01k against last year. SWALLOW, Patricia Helen is a Secretary of the company. SWALLOW, Patricia Helen is a Director of the company. SWALLOW, Steven is a Director of the company. Secretary SWALLOW, Michael has been resigned. Secretary SWALLOW, Michael has been resigned. Secretary SWALLOW, Patricia has been resigned. Director SWALLOW, Keith has been resigned. Director SWALLOW, Lawrence has been resigned. Director SWALLOW, Michael has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


middleton brothers (pudsey) Key Finiance

LIABILITIES n/a
CASH £0.29k
TOTAL ASSETS £12.8k
-1%
All Financial Figures

Current Directors

Secretary
SWALLOW, Patricia Helen
Appointed Date: 17 April 2009

Director
SWALLOW, Patricia Helen
Appointed Date: 05 April 2012
72 years old

Director
SWALLOW, Steven

74 years old

Resigned Directors

Secretary
SWALLOW, Michael
Resigned: 17 April 2009
Appointed Date: 25 March 2004

Secretary
SWALLOW, Michael
Resigned: 01 February 1993

Secretary
SWALLOW, Patricia
Resigned: 25 March 2004
Appointed Date: 01 February 1993

Director
SWALLOW, Keith
Resigned: 05 April 2012
82 years old

Director
SWALLOW, Lawrence
Resigned: 01 February 2001
107 years old

Director
SWALLOW, Michael
Resigned: 17 April 2009
83 years old

Persons With Significant Control

Patricia Helen Swallow
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Steven Swallow
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

Engineering Productions (Pudsey) 1987 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON BROTHERS (PUDSEY) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 15,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
...
... and 74 more events
13 Jun 1986
Accounts for a small company made up to 31 March 1985

13 Aug 1984
Accounts made up to 31 March 1983
23 May 1984
Accounts made up to 31 March 1982
18 Feb 1982
Accounts made up to 31 January 1981
05 Apr 1945
Incorporation

MIDDLETON BROTHERS (PUDSEY) LIMITED Charges

24 January 1972
Mortgage
Delivered: 27 January 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold land & dwelling house 9 marsh lane pudsey, yorks…
24 January 1972
Mortgage
Delivered: 27 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property westover works and marsh hill pudsey…