MIDDLEBRIGHT LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 03416222
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDDLEBRIGHT LIMITED are www.middlebright.co.uk, and www.middlebright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Middlebright Limited is a Private Limited Company. The company registration number is 03416222. Middlebright Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Middlebright Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Secretary WALLACE, George Roger has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director GAINHAM, John Henry has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 01 January 2001
Director
PHOENIX, Christopher John
Appointed Date: 02 August 2002
75 years old

Resigned Directors

Secretary
WALLACE, George Roger
Resigned: 28 November 1997
Appointed Date: 10 October 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 28 November 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 07 August 1997
Director
CHARLTON, Peter John
Resigned: 10 October 1997
Appointed Date: 07 August 1997
69 years old
Director
GAINHAM, John Henry
Resigned: 30 November 1999
Appointed Date: 10 October 1997
91 years old
Director
RICHARDS, Martin Edgar
Resigned: 10 October 1997
Appointed Date: 07 August 1997
82 years old
Director
WALLACE, George Roger
Resigned: 02 August 2002
Appointed Date: 10 October 1997
79 years old

MIDDLEBRIGHT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,892,024
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
22 Oct 1997
Director resigned
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed;new director appointed
22 Oct 1997
Registered office changed on 22/10/97 from: 200 aldersgate street london EC1A 4JJ
07 Aug 1997
Incorporation

MIDDLEBRIGHT LIMITED Charges

23 June 2008
Deposit agreement to secure own liabilities
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 March 2007
Omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Guarantee & debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Ever 1813 Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Debenture
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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