MIDMINSTER HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 00781899
Status Active
Incorporation Date 22 November 1963
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 54,000 . The most likely internet sites of MIDMINSTER HOLDINGS LIMITED are www.midminsterholdings.co.uk, and www.midminster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Midminster Holdings Limited is a Private Limited Company. The company registration number is 00781899. Midminster Holdings Limited has been working since 22 November 1963. The present status of the company is Active. The registered address of Midminster Holdings Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . MANN, Brendan William John is a Secretary of the company. MANN, Brendan William John is a Director of the company. PIOLI, Paul Bernard is a Director of the company. PIOLI, Peter Max is a Director of the company. Secretary HARLEY, Patrick Joseph Edward has been resigned. Director HARLEY, Patrick Joseph Edward has been resigned. Director LEE, Charles Anthony has been resigned. Director PIOLI, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANN, Brendan William John
Appointed Date: 06 September 2000
Director
MANN, Brendan William John
Appointed Date: 10 September 2003
82 years old
Director
PIOLI, Paul Bernard

79 years old
Director
PIOLI, Peter Max
Appointed Date: 22 September 2004
50 years old

Resigned Directors

Secretary
HARLEY, Patrick Joseph Edward
Resigned: 06 September 2000
Director
HARLEY, Patrick Joseph Edward
Resigned: 10 September 2003
93 years old
Director
LEE, Charles Anthony
Resigned: 10 September 2003
103 years old
Director
PIOLI, Peter
Resigned: 19 October 2000
109 years old

Persons With Significant Control

Mr Paul Bernard Pioli
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

MIDMINSTER HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 54,000
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 54,000
...
... and 87 more events
07 May 1987
New director appointed
27 Mar 1987
Full accounts made up to 30 April 1986
27 Mar 1987
Return made up to 26/03/87; full list of members
26 Aug 1968
Company name changed\certificate issued on 26/08/68
22 Nov 1963
Incorporation

MIDMINSTER HOLDINGS LIMITED Charges

18 February 1988
Supplemental charge
Delivered: 19 February 1988
Status: Satisfied on 24 October 2003
Persons entitled: Legal and General Assurance Society Limited.
Description: Premises at the rear of 7 and 8 worcester st kidderminster…
21 June 1985
Legal charge
Delivered: 29 June 1985
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Bank PLC
Description: Pedmore house, chawn hill, stourbridge west midlands.
6 October 1982
Legal charge
Delivered: 9 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H couseway cottage, birmingham rd., Hagley, west midlands.
12 February 1982
Charge
Delivered: 16 February 1982
Status: Satisfied on 24 October 2003
Persons entitled: Allied Breweries (UK) Limited.
Description: "Oaklands" (now known as pedmore house) chawn hill…
12 January 1976
Mortgage
Delivered: 20 January 1976
Status: Satisfied on 24 October 2003
Persons entitled: E.A. Duggins
Description: 7/8 worcester street kidderminster.
6 December 1974
Mortgage
Delivered: 10 December 1974
Status: Satisfied on 24 October 2003
Persons entitled: Hill Samuel & Co.
Description: 35/37 market street kingswinford, pudley.
28 June 1973
Mortgage
Delivered: 3 July 1973
Status: Satisfied on 24 October 2003
Persons entitled: Lloyds Bank PLC
Description: 12, 13, 14, and 15 oxford street kidderminster…
30 September 1972
Mortgage
Delivered: 11 October 1972
Status: Satisfied on 22 February 2007
Persons entitled: Lilian Pioli
Description: Land with factory building thereon erected fronting to…
14 December 1971
Mortgage
Delivered: 20 December 1971
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Bank PLC
Description: Property at parklands droitwich worcs incorporating 26…
2 July 1969
Mortgage
Delivered: 7 July 1969
Status: Satisfied on 24 October 2003
Persons entitled: Tipton & Coseley Permanent Building Society
Description: 68 chawn hill stourbridge worcs.
13 June 1969
Charge
Delivered: 16 June 1969
Status: Satisfied on 24 October 2003
Persons entitled: Tipton & Coseley Permanent Building Society
Description: 65 chawn hill stourbridge worcs.
25 August 1967
Legal charge
Delivered: 4 September 1967
Status: Satisfied on 24 October 2003
Persons entitled: F & C Coler LTD
Description: 26 & 27 high street stourport severn worcester.
31 October 1966
Legal charge
Delivered: 12 February 1971
Status: Satisfied on 24 October 2003
Persons entitled: Severnminster Hotels LTD
Description: "Oaklands" chawn hill stourbridge worcs.

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