MIDSHIRES LTD
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2WB

Company number 03782225
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address UNIT B1 TRENT BUSINESS PARK, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2WB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mr Paul Cushen on 24 January 2017; Director's details changed for Mrs Hayley Marie Cushen on 25 January 2017; Director's details changed for Mr Paul Cushen on 25 January 2017. The most likely internet sites of MIDSHIRES LTD are www.midshires.co.uk, and www.midshires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.6 miles; to Bloxwich North Rail Station is 10.2 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midshires Ltd is a Private Limited Company. The company registration number is 03782225. Midshires Ltd has been working since 03 June 1999. The present status of the company is Active. The registered address of Midshires Ltd is Unit B1 Trent Business Park Power Station Road Rugeley Staffordshire Ws15 2wb. . CUSHEN, Paul is a Secretary of the company. CUSHEN, Hayley Marie is a Director of the company. CUSHEN, Paul is a Director of the company. Secretary MC'GURN, Sean Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
CUSHEN, Paul
Appointed Date: 01 June 2000

Director
CUSHEN, Hayley Marie
Appointed Date: 15 November 1999
56 years old

Director
CUSHEN, Paul
Appointed Date: 01 May 2003
64 years old

Resigned Directors

Secretary
MC'GURN, Sean Michael
Resigned: 31 May 2000
Appointed Date: 15 November 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 1999
Appointed Date: 03 June 1999

MIDSHIRES LTD Events

25 Jan 2017
Secretary's details changed for Mr Paul Cushen on 24 January 2017
25 Jan 2017
Director's details changed for Mrs Hayley Marie Cushen on 25 January 2017
25 Jan 2017
Director's details changed for Mr Paul Cushen on 25 January 2017
25 Jan 2017
Director's details changed for Mr Paul Cushen on 15 September 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 44 more events
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
03 Jun 1999
Incorporation

MIDSHIRES LTD Charges

25 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 16 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…