MIDDLEHEADS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 9AF

Company number 08298548
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address MIDDLE HEADS FARM, ROWLEY, CONSETT, CO DURHAM, DH8 9AF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MIDDLEHEADS LIMITED are www.middleheads.co.uk, and www.middleheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Middleheads Limited is a Private Limited Company. The company registration number is 08298548. Middleheads Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Middleheads Limited is Middle Heads Farm Rowley Consett Co Durham Dh8 9af. . DIXON, David is a Director of the company. DIXON, Mark David is a Director of the company. WILLIAMS, Colin Michael is a Director of the company. WILLIAMS, Fiona Jayne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Mixed farming".


Current Directors

Director
DIXON, David
Appointed Date: 19 November 2012
82 years old
Director
DIXON, Mark David
Appointed Date: 19 November 2012
53 years old
Director
WILLIAMS, Colin Michael
Appointed Date: 19 November 2012
50 years old
Director
WILLIAMS, Fiona Jayne
Appointed Date: 19 November 2012
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 November 2012
Appointed Date: 19 November 2012
55 years old

Persons With Significant Control

Mr David Dixon
Notified on: 19 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Dixon
Notified on: 19 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Williams
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jayne Wiliams
Notified on: 19 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEHEADS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 10 more events
27 Nov 2012
Statement of capital following an allotment of shares on 19 November 2012
  • GBP 100
27 Nov 2012
Appointment of David Dixon as a director
27 Nov 2012
Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 27 November 2012
19 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
19 Nov 2012
Incorporation

MIDDLEHEADS LIMITED Charges

21 July 2014
Charge code 0829 8548 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 acres or thereabouts of land at middleheads farm rowley…
14 April 2014
Charge code 0829 8548 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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