H MIDDLEWOOD & SON LIMITED
DRIFFIELD H MIDDLEWOOD & SONS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8HN

Company number 08143572
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address MANOR FARM, KELK, DRIFFIELD, EAST YORKSHIRE, YO25 8HN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H MIDDLEWOOD & SON LIMITED are www.hmiddlewoodson.co.uk, and www.h-middlewood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Driffield Rail Station is 4.7 miles; to Bridlington Rail Station is 7.3 miles; to Arram Rail Station is 9.5 miles; to Bempton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Middlewood Son Limited is a Private Limited Company. The company registration number is 08143572. H Middlewood Son Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of H Middlewood Son Limited is Manor Farm Kelk Driffield East Yorkshire Yo25 8hn. . MIDDLEWOOD, Andrew is a Director of the company. MIDDLEWOOD, Mark is a Director of the company. MIDDLEWOOD, Michael Harold is a Director of the company. MIDDLEWOOD, Patrick John is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
MIDDLEWOOD, Andrew
Appointed Date: 16 July 2012
59 years old
Director
MIDDLEWOOD, Mark
Appointed Date: 16 July 2012
56 years old
Director
MIDDLEWOOD, Michael Harold
Appointed Date: 16 July 2012
86 years old
Director
MIDDLEWOOD, Patrick John
Appointed Date: 16 July 2012
57 years old

Persons With Significant Control

Mr Patrick John Middlewood
Notified on: 16 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Harold Middlewood
Notified on: 16 July 2016
86 years old
Nature of control: Has significant influence or control
Mr Mark Middlewood
Notified on: 16 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Middlewood
Notified on: 16 July 2016
59 years old
Nature of control: Has significant influence or control

H MIDDLEWOOD & SON LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Registration of charge 081435720004, created on 30 July 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 4 more events
04 Feb 2014
Registration of charge 081435720003
30 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Apr 2013
Registration of charge 081435720001
12 Sep 2012
Company name changed h middlewood & sons LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H MIDDLEWOOD & SON LIMITED Charges

30 July 2015
Charge code 0814 3572 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
28 January 2014
Charge code 0814 3572 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: All that leasehold property at barton vale farm, barton…
28 January 2014
Charge code 0814 3572 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property at barton vale farm, barton…
17 April 2013
Charge code 0814 3572 0001
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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