MIDDLETON HALL DEVELOPMENT LIMITED
DARLINGTON JACKCO 169 LIMITED

Hellopages » County Durham » Darlington » DL2 1HA

Company number 07733139
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address MIDDLETON HALL RETIREMENT VILLAGE, MIDDLETON ST. GEORGE, DARLINGTON, CO DURHAM, DL2 1HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDDLETON HALL DEVELOPMENT LIMITED are www.middletonhalldevelopment.co.uk, and www.middleton-hall-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Middleton Hall Development Limited is a Private Limited Company. The company registration number is 07733139. Middleton Hall Development Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Middleton Hall Development Limited is Middleton Hall Retirement Village Middleton St George Darlington Co Durham Dl2 1ha. . HENDERSON, Lesley is a Director of the company. WALFORD, Jeremy Michael Hutton is a Director of the company. WALKER, Adrian is a Director of the company. Director WENTWORTH, Anthony James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HENDERSON, Lesley
Appointed Date: 01 March 2012
65 years old
Director
WALFORD, Jeremy Michael Hutton
Appointed Date: 01 March 2012
63 years old
Director
WALKER, Adrian
Appointed Date: 01 March 2012
75 years old

Resigned Directors

Director
WENTWORTH, Anthony James
Resigned: 01 March 2012
Appointed Date: 08 August 2011
62 years old

Persons With Significant Control

Mr Jeremy Michael Hutton Walford Ba Mba
Notified on: 8 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIDDLETON HALL DEVELOPMENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,396
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
07 Mar 2012
Appointment of Lesley Henderson as a director
01 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 4,396.00
29 Feb 2012
Company name changed jackco 169 LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
29 Feb 2012
Change of name notice
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIDDLETON HALL DEVELOPMENT LIMITED Charges

26 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Legal charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land at middleton hall, middleton st…

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