MIDDLEMARCH CONSTRUCTION LIMITED
RUGBY

Hellopages » Northamptonshire » Daventry » CV23 8XF

Company number 02916947
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address CHAPEL ORCHARD 2B DAVENTRY ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIDDLEMARCH CONSTRUCTION LIMITED are www.middlemarchconstruction.co.uk, and www.middlemarch-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Long Buckby Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlemarch Construction Limited is a Private Limited Company. The company registration number is 02916947. Middlemarch Construction Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Middlemarch Construction Limited is Chapel Orchard 2b Daventry Road Kilsby Rugby Warwickshire Cv23 8xf. . SHIMWELL, Alan Mark Jonathan is a Secretary of the company. MORGAN, Richard Anthony is a Director of the company. MORGAN, Vanessa Jayne is a Director of the company. SHIMWELL, Alan Mark Jonathan is a Director of the company. SHIMWELL, Amanda Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary THOMPSON, Timothy Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director THOMPSON, Timothy Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHIMWELL, Alan Mark Jonathan
Appointed Date: 14 December 1994
Director
MORGAN, Richard Anthony
Appointed Date: 11 April 1994
57 years old
Director
MORGAN, Vanessa Jayne
Appointed Date: 27 February 2003
57 years old
Director
SHIMWELL, Alan Mark Jonathan
Appointed Date: 11 April 1994
67 years old
Director
SHIMWELL, Amanda Elizabeth
Appointed Date: 27 February 2003
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 April 1994
Appointed Date: 08 April 1994
Secretary
THOMPSON, Timothy Mark
Resigned: 14 December 1994
Appointed Date: 11 April 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 April 1994
Appointed Date: 08 April 1994
73 years old
Director
THOMPSON, Timothy Mark
Resigned: 14 December 1994
Appointed Date: 11 April 1994
60 years old

MIDDLEMARCH CONSTRUCTION LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
20 Apr 1994
Registered office changed on 20/04/94 from: somerset house temple street birmingham B2 5DN
20 Apr 1994
Ad 11/04/94--------- £ si 2@1=2 £ ic 3/5
20 Apr 1994
Secretary resigned
20 Apr 1994
Director resigned
08 Apr 1994
Incorporation

MIDDLEMARCH CONSTRUCTION LIMITED Charges

25 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Legal mortgage over f/h property k/a 50 victoria street…
31 January 1997
Legal mortgage
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a premises at chapel street walsall west…
17 February 1995
Legal mortgage
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land forming part of the pastures,high street,napton on the…

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