MIDCLIFF LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1LS
Company number 01037650
Status Active
Incorporation Date 10 January 1972
Company Type Private Limited Company
Address 39 WINFIELD STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1LS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIDCLIFF LIMITED are www.midcliff.co.uk, and www.midcliff.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-four years and one months. Midcliff Limited is a Private Limited Company. The company registration number is 01037650. Midcliff Limited has been working since 10 January 1972. The present status of the company is Active. The registered address of Midcliff Limited is 39 Winfield Street Dunstable Bedfordshire Lu6 1ls. The company`s financial liabilities are £139.56k. It is £131.25k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £550.21k, which is £123.96k against last year. MORTON, Phillip John is a Secretary of the company. MORTON, Andrew Paul is a Director of the company. MORTON, Brian Harold Frederick is a Director of the company. MORTON, Phillip John is a Director of the company. Secretary MORTON, Patricia Ann has been resigned. Director MORTON, Patricia Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


midcliff Key Finiance

LIABILITIES £139.56k
+1579%
CASH £0.2k
TOTAL ASSETS £550.21k
+29%
All Financial Figures

Current Directors

Secretary
MORTON, Phillip John
Appointed Date: 13 June 2009

Director
MORTON, Andrew Paul
Appointed Date: 29 November 2000
59 years old

Director

Director
MORTON, Phillip John
Appointed Date: 29 November 2000
56 years old

Resigned Directors

Secretary
MORTON, Patricia Ann
Resigned: 12 June 2009

Director
MORTON, Patricia Ann
Resigned: 12 June 2009
82 years old

Persons With Significant Control

Mr Brian Harold Frederick Morton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDCLIFF LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Dec 2015
Amended total exemption small company accounts made up to 31 July 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 91 more events
21 Jan 1987
Annual return made up to 31/12/86

30 Jul 1986
Return made up to 31/12/85; full list of members

25 Jun 1986
Return made up to 31/10/85; full list of members

31 May 1986
Full accounts made up to 31 January 1985

10 Jan 1972
Certificate of incorporation

MIDCLIFF LIMITED Charges

21 July 2009
Mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 21A arthur street luton bedfordshire…
21 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 hightown road luton bedfordshire t/no…
21 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 winfield street dunstable bedfordshire…
23 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 60 high town road, luton…
11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: 21A arthur street luton luton t/n BD203453. By way of fixed…
19 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 39 winfield street dunstable…
15 January 1990
Mortgage debenture
Delivered: 19 January 1990
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1984
Legal mortgage
Delivered: 26 June 1984
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at westoning road greenfield bedfordshire and or…
27 November 1975
Legal charge
Delivered: 2 December 1975
Status: Satisfied on 26 October 2005
Persons entitled: Barclays Bank PLC
Description: Land at westoning road greenfield flitton beds as in a…
18 November 1975
Legal charge
Delivered: 21 November 1975
Status: Satisfied on 26 October 2005
Persons entitled: Barclays Bank PLC
Description: Land at kings street dunstable beds title no: bd 52238.
18 September 1975
Mortgage
Delivered: 25 September 1975
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land in king street, dunstable, beds. Title no:- bd 52237…
18 September 1975
Mortgage
Delivered: 23 September 1975
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land on south-east side of greenfield road, flitton…
12 September 1975
Legal mortgage
Delivered: 18 September 1975
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land at south side of totternhoe road dunstable beds title…