Company number 05037215
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address MIDBROOK HOUSE INTAKES LANE, TURNDITCH, BELPER, DERBYSHIRE, DE56 2LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 250
. The most likely internet sites of MIDBROOK ENTERPRISES LIMITED are www.midbrookenterprises.co.uk, and www.midbrook-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Derby Rail Station is 8.2 miles; to Matlock Bath Rail Station is 8.2 miles; to Matlock Rail Station is 9.3 miles; to Tutbury & Hatton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midbrook Enterprises Limited is a Private Limited Company.
The company registration number is 05037215. Midbrook Enterprises Limited has been working since 06 February 2004.
The present status of the company is Active. The registered address of Midbrook Enterprises Limited is Midbrook House Intakes Lane Turnditch Belper Derbyshire De56 2lu. . MOORE, Terence is a Secretary of the company. MOORE, Simon Oliver is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 06 February 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Midbrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIDBROOK ENTERPRISES LIMITED Events
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Satisfaction of charge 7 in full
...
... and 47 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
06 Feb 2004
Incorporation
2 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Mortgage deed
Delivered: 25 January 2013
Status: Satisfied
on 6 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at intakes lane turnditch derbyshire…
10 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 frederick street wombwell barnsley south yorkshire.
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 79 prospect street alfreton derbyshire.
9 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied
on 7 January 2005
Persons entitled: Paragon Mortgages Limited
Description: 17 frederick street wombwell barnsley s yorks.
4 June 2004
Mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 victoria street south normanton alfreton derbyshire…
14 May 2004
Mortgage
Delivered: 21 May 2004
Status: Satisfied
on 7 January 2005
Persons entitled: Capital Home Loans Limited
Description: 79 prospect street alfreton derbyshire fixed charge over…