T I MIDWOOD & CO LIMITED
LOVE STREET PEPPERWARD LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 03360713
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Sub-division of shares on 21 January 2017. The most likely internet sites of T I MIDWOOD & CO LIMITED are www.timidwoodco.co.uk, and www.t-i-midwood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. T I Midwood Co Limited is a Private Limited Company. The company registration number is 03360713. T I Midwood Co Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of T I Midwood Co Limited is C O Uhy Hacker Young St Johns Chambers Love Street Chester Ch1 1qn. . MIDWOOD, Simon Ian is a Secretary of the company. MESSENGER, Yvonne is a Director of the company. MIDWOOD, Anne Victoria Ursula is a Director of the company. MIDWOOD, Simon Ian is a Director of the company. RANCE, Simon is a Director of the company. SHORE, Paul James is a Director of the company. Secretary MIDWOOD, Ann Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRUMMOND, Alicia Lettice has been resigned. Director FOX, Sarah Lavinia has been resigned. Director GILL, Peter Nigel has been resigned. Director MIDWOOD, Ann Valerie has been resigned. Director O'SULLIVAN, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MIDWOOD, Simon Ian
Appointed Date: 01 March 2008
Director
MESSENGER, Yvonne
Appointed Date: 03 October 2011
60 years old
Director
MIDWOOD, Anne Victoria Ursula
Appointed Date: 01 July 2015
52 years old
Director
MIDWOOD, Simon Ian
Appointed Date: 11 August 1997
53 years old
Director
RANCE, Simon
Appointed Date: 03 October 2011
55 years old
Director
SHORE, Paul James
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
MIDWOOD, Ann Valerie
Resigned: 01 March 2008
Appointed Date: 22 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 1997
Appointed Date: 28 April 1997
Director
DRUMMOND, Alicia Lettice
Resigned: 01 March 2008
Appointed Date: 11 August 1997
58 years old
Director
FOX, Sarah Lavinia
Resigned: 01 March 2008
Appointed Date: 11 August 1997
56 years old
Director
GILL, Peter Nigel
Resigned: 31 December 2012
Appointed Date: 22 May 1997
78 years old
Director
MIDWOOD, Ann Valerie
Resigned: 01 March 2008
Appointed Date: 22 May 1997
83 years old
Director
O'SULLIVAN, Paul
Resigned: 31 March 2001
Appointed Date: 11 August 1997
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 1997
Appointed Date: 28 April 1997

Persons With Significant Control

Mr Simon Ian Midwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

T I MIDWOOD & CO LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 21/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
01 Mar 2017
Sub-division of shares on 21 January 2017
20 Feb 2017
Change of share class name or designation
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 82 more events
05 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1997
£ nc 1000/500000 22/05/97
31 May 1997
Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1997
Incorporation

T I MIDWOOD & CO LIMITED Charges

15 June 2015
Charge code 0336 0713 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 green lane wardle nantwich cheshire t/no…
17 April 2015
Charge code 0336 0713 0006
Delivered: 23 April 2015
Status: Satisfied on 30 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 and 2 green lane wardle nantwich cheshire…
11 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of green lane wardle nantwich…
19 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 7 June 2011
Persons entitled: Sarah Fox
Description: Subject always to a prior mortgage debenture in favour of…
19 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 12 March 2011
Persons entitled: Alicia Drummond
Description: Subject always to a prior mortgage debenture in favour of…
19 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 12 March 2011
Persons entitled: Simon Midwood
Description: Subject always to a prior mortgage debenture in favour of…
24 September 1997
Mortgage debenture
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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