F.E. MIDDLETON AND SON LIMITED
WAINFLEET

Hellopages » Lincolnshire » East Lindsey » PE24 4QD

Company number 01401163
Status Active
Incorporation Date 22 November 1978
Company Type Private Limited Company
Address LYMN BANK, THORPE ST. PETER, WAINFLEET, SKEGNESS LINCS, PE24 4QD
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rita May Middleton as a director on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of F.E. MIDDLETON AND SON LIMITED are www.femiddletonandson.co.uk, and www.f-e-middleton-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Wainfleet Rail Station is 2.6 miles; to Havenhouse Rail Station is 3.7 miles; to Skegness Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F E Middleton and Son Limited is a Private Limited Company. The company registration number is 01401163. F E Middleton and Son Limited has been working since 22 November 1978. The present status of the company is Active. The registered address of F E Middleton and Son Limited is Lymn Bank Thorpe St Peter Wainfleet Skegness Lincs Pe24 4qd. . MIDDLETON, Rita May is a Secretary of the company. MIDDLETON, Derek Gordon is a Director of the company. Secretary MIDDLETON, Gladys May has been resigned. Director MIDDLETON, Gladys May has been resigned. Director MIDDLETON, Rita May has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
MIDDLETON, Rita May
Appointed Date: 13 August 1993
Director
MIDDLETON, Derek Gordon

86 years old

Resigned Directors

Secretary
MIDDLETON, Gladys May
Resigned: 13 August 1993
Director
MIDDLETON, Gladys May
Resigned: 27 January 1998
117 years old
Director
MIDDLETON, Rita May
Resigned: 16 September 2016
87 years old

Persons With Significant Control

Mr Derek Gordon Middleton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rita May Middleton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.E. MIDDLETON AND SON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Termination of appointment of Rita May Middleton as a director on 16 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
29 May 1987
Return made up to 04/03/87; full list of members
06 May 1987
Accounting reference date shortened from 31/03 to 31/12
11 Mar 1987
Accounts for a small company made up to 31 December 1985
29 Jan 1987
Return made up to 31/12/86; full list of members
03 Oct 1986
Accounts for a small company made up to 31 December 1984

F.E. MIDDLETON AND SON LIMITED Charges

3 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank Limited
Description: F/Hold land on the north side of papes lane, thorpe st…

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