MIDAS COMMERCIAL DEVELOPMENTS LIMITED
EXETER MIDAS PROPERTY SERVICES (UK) LIMITED

Hellopages » Devon » Exeter » EX2 5WS

Company number 03912436
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address MIDAS HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 039124360004 in full; Satisfaction of charge 039124360003 in full; Registration of charge 039124360003, created on 28 February 2017. The most likely internet sites of MIDAS COMMERCIAL DEVELOPMENTS LIMITED are www.midascommercialdevelopments.co.uk, and www.midas-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Midas Commercial Developments Limited is a Private Limited Company. The company registration number is 03912436. Midas Commercial Developments Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Midas Commercial Developments Limited is Midas House Pynes Hill Exeter Devon Ex2 5ws. . ROGERSON, Duncan Fraser is a Secretary of the company. HINDLEY, Stephen Lewis is a Director of the company. HOPE, Alan Edward is a Director of the company. ROGERSON, Duncan Fraser is a Director of the company. RUSSELL, Stephen Norman is a Director of the company. Secretary HOCKING, Michael Wesley has been resigned. Secretary SMITH, Robert John has been resigned. Secretary WRIGHT, Beverley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCKING, Michael Wesley has been resigned. Director MURCH, Terence Robert has been resigned. Director SMITH, Robert John has been resigned. Director WRIGHT, Beverley Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
Director
HINDLEY, Stephen Lewis
Appointed Date: 24 January 2000
76 years old
Director
HOPE, Alan Edward
Appointed Date: 06 June 2007
60 years old
Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 years old
Director
RUSSELL, Stephen Norman
Appointed Date: 30 August 2013
67 years old

Resigned Directors

Secretary
HOCKING, Michael Wesley
Resigned: 20 November 2006
Appointed Date: 01 October 2006
Secretary
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
Secretary
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
HOCKING, Michael Wesley
Resigned: 31 August 2005
Appointed Date: 24 January 2000
79 years old
Director
MURCH, Terence Robert
Resigned: 30 August 2013
Appointed Date: 01 May 2003
69 years old
Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
66 years old
Director
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005
66 years old

Persons With Significant Control

Midas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDAS COMMERCIAL DEVELOPMENTS LIMITED Events

03 Mar 2017
Satisfaction of charge 039124360004 in full
03 Mar 2017
Satisfaction of charge 039124360003 in full
28 Feb 2017
Registration of charge 039124360003, created on 28 February 2017
28 Feb 2017
Registration of charge 039124360004, created on 28 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 69 more events
06 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2000
Ad 24/01/00--------- £ si 1@1=1 £ ic 1/2
20 Apr 2000
Accounting reference date extended from 31/01/01 to 30/04/01
24 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

MIDAS COMMERCIAL DEVELOPMENTS LIMITED Charges

28 February 2017
Charge code 0391 2436 0004
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0391 2436 0003
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 February 2016
Charge code 0391 2436 0002
Delivered: 11 February 2016
Status: Satisfied on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: Plots CS5003 and CS5004, celtic springs business park…
9 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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