MIDFIELD LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 02889856
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Adam John Hartley as a director on 10 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIDFIELD LIMITED are www.midfield.co.uk, and www.midfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Midfield Limited is a Private Limited Company. The company registration number is 02889856. Midfield Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Midfield Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . SIMMONS, Janet Lesley is a Secretary of the company. SIMMONS, Geoffrey is a Director of the company. SIMMONS, Janet Lesley is a Director of the company. SIMMONS-HARTLEY, Helen Victoria is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HARTLEY, Adam John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMMONS, Janet Lesley
Appointed Date: 03 February 1994
Director
SIMMONS, Geoffrey
Appointed Date: 03 February 1994
69 years old
Director
SIMMONS, Janet Lesley
Appointed Date: 03 February 1994
69 years old
Director
SIMMONS-HARTLEY, Helen Victoria
Appointed Date: 01 April 2012
39 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 03 February 1994
Appointed Date: 21 January 1994
Director
HARTLEY, Adam John
Resigned: 10 June 2016
Appointed Date: 01 April 2012
40 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 03 February 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Geoffrey Simmons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Simmons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDFIELD LIMITED Events

02 Feb 2017
Confirmation statement made on 5 January 2017 with updates
16 Jun 2016
Termination of appointment of Adam John Hartley as a director on 10 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
08 Apr 1994
New secretary appointed;new director appointed
24 Feb 1994
Registered office changed on 24/02/94 from: 3 garden walk london EC2A 3EQ
24 Feb 1994
Director resigned
24 Feb 1994
Secretary resigned
21 Jan 1994
Incorporation

MIDFIELD LIMITED Charges

29 April 1994
Mortgage
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Marclays Mercantile Highland Finance Limited
Description: The goods as listed in the schedule to the form 395.

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