Company number 01704754
Status Active
Incorporation Date 8 March 1983
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
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 one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 115
. The most likely internet sites of MIDLAND STRUCTURAL HOLDINGS LIMITED are www.midlandstructuralholdings.co.uk, and www.midland-structural-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and nine months. Midland Structural Holdings Limited is a Private Limited Company.
The company registration number is 01704754. Midland Structural Holdings Limited has been working since 08 March 1983.
The present status of the company is Active. The registered address of Midland Structural Holdings Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. The company`s financial liabilities are £251.59k. It is £17.45k against last year. The cash in hand is £245.48k. It is £229.04k against last year. And the total assets are £300.55k, which is £21.94k against last year. HERNON, Anthony George is a Director of the company. HERNON, Leo John is a Director of the company. Secretary HARDING, Anthony John Gilbert has been resigned. Secretary LITTLE, William Davidson has been resigned. Director ALLCOAT, Bernard has been resigned. Director HARDING, Anthony John Gilbert has been resigned. Director LITTLE, William Davidson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
midland structural holdings Key Finiance
LIABILITIES
£251.59k
+7%
CASH
£245.48k
+1392%
TOTAL ASSETS
£300.55k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lynn Susan Hernon
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
MIDLAND STRUCTURAL HOLDINGS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 98 more events
11 May 1987
Particulars of mortgage/charge
21 Oct 1986
Return made up to 14/07/86; full list of members
03 Oct 1986
Full accounts made up to 31 March 1986
08 Mar 1983
Certificate of incorporation
08 Mar 1983
Incorporation
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot v binley industrial estate, coventry.
10 April 1997
Legal charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units Y1, Y2, Y3, Y4 binley industrial estate herald way…
23 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units Y1, Y2, Y3, Y4, binley ind. Est. Binley coventry…
20 April 1987
Guarantee & debenture
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1986
Legal charge
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 51 herold way, binley industrial estate, coventry.
18 April 1986
Legal charge
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on s/e side of willenhall lane, coventry, west…
9 May 1983
Debenture
Delivered: 18 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…