MIDDLETON FORGE LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 0NG
Company number 04484265
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address STATION INDUSTRIAL ESTATE, MIDDLETON IN TEESDALE, BARNARD CASTLE, CO. DURHAM, UNITED KINGDOM, DL12 0NG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Greyburn Cassell Bank Middleton in Teesdale Barnard Castle County Durham DL12 0UZ to Station Industrial Estate Middleton in Teesdale Barnard Castle Co. Durham DL12 0NG on 18 March 2016. The most likely internet sites of MIDDLETON FORGE LIMITED are www.middletonforge.co.uk, and www.middleton-forge.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and seven months. The distance to to Garsdale Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Forge Limited is a Private Limited Company. The company registration number is 04484265. Middleton Forge Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Middleton Forge Limited is Station Industrial Estate Middleton in Teesdale Barnard Castle Co Durham United Kingdom Dl12 0ng. The company`s financial liabilities are £976.64k. It is £213.78k against last year. The cash in hand is £601.3k. It is £160.26k against last year. And the total assets are £1664.78k, which is £156.91k against last year. WALLACE, Louie is a Secretary of the company. WALLACE, Louie is a Director of the company. WALLACE, Neil Robert is a Director of the company. WALLACE, Scott Michael is a Director of the company. WALLACE, Stuart Mcdonald is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


middleton forge Key Finiance

LIABILITIES £976.64k
+28%
CASH £601.3k
+36%
TOTAL ASSETS £1664.78k
+10%
All Financial Figures

Current Directors

Secretary
WALLACE, Louie
Appointed Date: 19 July 2002
Director
WALLACE, Louie
Appointed Date: 19 July 2002
72 years old
Director
WALLACE, Neil Robert
Appointed Date: 06 April 2006
46 years old
Director
WALLACE, Scott Michael
Appointed Date: 06 April 2006
42 years old
Director
WALLACE, Stuart Mcdonald
Appointed Date: 19 July 2002
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Stuart Mcdonald Wallace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louie Wallace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Robert Wallace
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Scott Michael Wallace
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

MIDDLETON FORGE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Mar 2016
Registered office address changed from Greyburn Cassell Bank Middleton in Teesdale Barnard Castle County Durham DL12 0UZ to Station Industrial Estate Middleton in Teesdale Barnard Castle Co. Durham DL12 0NG on 18 March 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 31 more events
12 Aug 2002
Registered office changed on 12/08/02 from: 91 galgate barnard castle county durham DL12 8ES
23 Jul 2002
Registered office changed on 23/07/02 from: 134 percival road enfield middlesex EN1 1QU
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
12 Jul 2002
Incorporation

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