MIDDLETON DEVELOPMENTS LIMITED
KING'S LYNN

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Company number 05964697
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address BRADMORE HOUSE MILL DRIFT, BEESTON, KING'S LYNN, PE32 2FL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 059646970010, created on 14 April 2016. The most likely internet sites of MIDDLETON DEVELOPMENTS LIMITED are www.middletondevelopments.co.uk, and www.middleton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Harling Road Rail Station is 18 miles; to Brandon Rail Station is 19.3 miles; to Thetford Rail Station is 20.2 miles; to Lakenheath Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Developments Limited is a Private Limited Company. The company registration number is 05964697. Middleton Developments Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Middleton Developments Limited is Bradmore House Mill Drift Beeston King S Lynn Pe32 2fl. . MIDDLETON, Neville Joseph Roger is a Secretary of the company. MIDDLETON, Neville Joseph Roger is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MIDDLETON, Austen Stuart Burton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MIDDLETON, Neville Joseph Roger
Appointed Date: 12 October 2006

Director
MIDDLETON, Neville Joseph Roger
Appointed Date: 16 October 2006
78 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Director
MIDDLETON, Austen Stuart Burton
Resigned: 31 July 2015
Appointed Date: 12 October 2006
44 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Neville Joseph Roger Middleton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MIDDLETON DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Apr 2016
Registration of charge 059646970010, created on 14 April 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

27 Aug 2015
Termination of appointment of Austen Stuart Burton Middleton as a director on 31 July 2015
...
... and 42 more events
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
12 Oct 2006
Incorporation

MIDDLETON DEVELOPMENTS LIMITED Charges

14 April 2016
Charge code 0596 4697 0010
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Eastern Credit LTD
Description: Land at cathedral drive and larch grove north elmham…
2 August 2013
Charge code 0596 4697 0009
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: 1. by way of (first) legal mortgage the land which is…
2 August 2013
Charge code 0596 4697 0008
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: Brereton, dereham road, beeston, kings lynn t/no NK174391…
14 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Barn 2 high house farm the street beeston by way of fixed…
14 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Barn 1 high house farm the street beeston by way of fixed…
17 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 5 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 south green mattishall dereham norfolk.
17 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 5 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the street beeston king's lynn…
10 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 5 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at cathedral drive, north elmham, norfolk. By way of…
5 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at larch grove north elmham norfolk,. By way of fixed…