MIDDLETON INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 00672863
Status Active
Incorporation Date 19 October 1960
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 4 April 2016 to 3 April 2016. The most likely internet sites of MIDDLETON INVESTMENTS LIMITED are www.middletoninvestments.co.uk, and www.middleton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Middleton Investments Limited is a Private Limited Company. The company registration number is 00672863. Middleton Investments Limited has been working since 19 October 1960. The present status of the company is Active. The registered address of Middleton Investments Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . OLSBERG, David is a Secretary of the company. HALPERN, Jacob Akiva is a Director of the company. OLSBERG, David is a Director of the company. Secretary OLSBERG, Hilary Phyllis has been resigned. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director LEWIN, Vivienne Chaya has been resigned. Director OLSBERG, Hilary Phyllis has been resigned. Director WEISZ, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLSBERG, David
Appointed Date: 01 January 2014
Director
HALPERN, Jacob Akiva
Appointed Date: 25 November 2011
61 years old
Director
OLSBERG, David
Appointed Date: 06 May 2013
67 years old

Resigned Directors

Secretary
OLSBERG, Hilary Phyllis
Resigned: 01 January 2014
Director
HALPERN, Rosalyn
Resigned: 01 January 2014
Appointed Date: 22 July 2009
59 years old
Director
KLEIN, Gella Braina
Resigned: 01 March 2014
69 years old
Director
LEWIN, Vivienne Chaya
Resigned: 01 January 2014
71 years old
Director
OLSBERG, Hilary Phyllis
Resigned: 01 January 2014
Appointed Date: 22 July 2009
67 years old
Director
WEISZ, Martin
Resigned: 09 September 2009
97 years old

Persons With Significant Control

M W Family Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON INVESTMENTS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
31 Mar 2016
Total exemption small company accounts made up to 5 April 2015
18 Feb 2016
Director's details changed for Mr David Olsberg on 14 November 2013
...
... and 94 more events
06 Jan 1988
Return made up to 30/11/87; full list of members
03 Aug 1987
Return made up to 29/05/86; full list of members
28 Jul 1987
Full accounts made up to 5 April 1985
12 Jun 1986
Full accounts made up to 5 April 1984
19 Oct 1960
Incorporation

MIDDLETON INVESTMENTS LIMITED Charges

3 August 1998
Standard security dated 29TH july 1998 and presented for registration in scotland
Delivered: 7 August 1998
Status: Satisfied on 17 February 2012
Persons entitled: Britannia Building Society
Description: 73-75 dockhead street saltcoats with all fixtures and…
23 July 1998
Fixed and floating charge
Delivered: 25 July 1998
Status: Satisfied on 17 February 2012
Persons entitled: Britannia Building Society
Description: 3,3A,4 and 4A premier parade,horley and garages 3 and 4…
10 February 1964
Charge
Delivered: 2 March 1964
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 1,3,5, nash street and 109, 123 hillkirk street, 2-14…
6 August 1963
Registered persuant to an order of court dated 13 november 1963.
Delivered: 15 November 1963
Status: Satisfied on 17 February 2012
Persons entitled: Cheetham Properties LTD
Description: 69, 73 & 75 bury new road, strangeways manchester.
31 July 1963
Legal charge
Delivered: 9 August 1963
Status: Satisfied on 17 February 2012
Persons entitled: T.A. Hegsau
Description: 1 to 45 (odd inclusive) tintern street & 442 ordsall lane…

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