MARTIN MIDDLETON HOLDINGS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5TE

Company number 00814844
Status Active
Incorporation Date 7 August 1964
Company Type Private Limited Company
Address 20 BARKER STREET, NANTWICH, CHESHIRE, CW5 5TE
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 eighty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MARTIN MIDDLETON HOLDINGS LIMITED are www.martinmiddletonholdings.co.uk, and www.martin-middleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Martin Middleton Holdings Limited is a Private Limited Company. The company registration number is 00814844. Martin Middleton Holdings Limited has been working since 07 August 1964. The present status of the company is Active. The registered address of Martin Middleton Holdings Limited is 20 Barker Street Nantwich Cheshire Cw5 5te. . MIDDLETON, Alexandra Jane is a Secretary of the company. MIDDLETON, Brigid Isabel is a Director of the company. MIDDLETON, Peter Martin is a Director of the company. Secretary MIDDLETON, Barbara has been resigned. Secretary MIDDLETON, James Cavanagh has been resigned. Director MIDDLETON, Barbara has been resigned. Director MIDDLETON, Frank Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLETON, Alexandra Jane
Appointed Date: 24 October 2004
Director
MIDDLETON, Brigid Isabel

80 years old
Director
MIDDLETON, Peter Martin

85 years old

Resigned Directors

Secretary
MIDDLETON, Barbara
Resigned: 04 January 1993
Secretary
MIDDLETON, James Cavanagh
Resigned: 24 October 2004
Director
MIDDLETON, Barbara
Resigned: 04 January 1993
114 years old
Director
MIDDLETON, Frank Martin
Resigned: 04 January 1993
117 years old

Persons With Significant Control

Frank Middleton Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN MIDDLETON HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 70 more events
28 May 1987
Return made up to 19/01/87; full list of members
03 Jun 1985
Accounts made up to 30 April 1984
03 May 1984
Memorandum and Articles of Association
21 Mar 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 1983
Accounts made up to 30 April 1982

MARTIN MIDDLETON HOLDINGS LIMITED Charges

29 March 1984
Legal mortgage
Delivered: 4 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 victoria street crewe & nantwich cheshire title no ch…
29 March 1984
Legal mortgage
Delivered: 4 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 victoria street crewe & nantwich cheshire title no ch…

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