MIDAS CONSTRUCTION LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5WS

Company number 01240442
Status Active
Incorporation Date 14 January 1976
Company Type Private Limited Company
Address MIDAS HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Satisfaction of charge 19 in full; Satisfaction of charge 012404420022 in full; Satisfaction of charge 012404420021 in full. The most likely internet sites of MIDAS CONSTRUCTION LIMITED are www.midasconstruction.co.uk, and www.midas-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Midas Construction Limited is a Private Limited Company. The company registration number is 01240442. Midas Construction Limited has been working since 14 January 1976. The present status of the company is Active. The registered address of Midas Construction 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. POULTER, Scott George is a Director of the company. QUINN, Derek Anthony is a Director of the company. ROGERSON, Duncan Fraser is a Director of the company. STRACHAN, Paul Stephen is a Director of the company. Secretary BRADFORD, Philip John has been resigned. Secretary HOCKING, Michael Wesley has been resigned. Secretary SMITH, Robert John has been resigned. Secretary WRIGHT, Beverley Ann has been resigned. Director BARBER, Paul Jason has been resigned. Director BRADFORD, Philip John has been resigned. Director CROSSWELL, Stephen Philip has been resigned. Director DAVIS, Anthony Lawrence has been resigned. Director DAY, Richard Ian has been resigned. Director EWING, David Alistair Harris has been resigned. Director FAIRBAIRN, Ian Malcolm has been resigned. Director HASKELL, David William has been resigned. Director HEAL, Francis Walter has been resigned. Director HEAL, Francis Walter has been resigned. Director HOCKING, Michael Wesley has been resigned. Director LEWIS, Leonard James has been resigned. Director MACE, Murdo Alan has been resigned. Director MATHEWS, Graham Harry has been resigned. Director MCLAUGHLIN, Paul Brian has been resigned. Director NORMAN, Paul has been resigned. Director O'NEILL, Michael John has been resigned. Director PARRY, Darryn Keith has been resigned. Director PITMAN, Thomas James Ian has been resigned. Director SENEVIRATNE, Nalin Tusita has been resigned. Director SMITH, Richard Andrew has been resigned. Director SMITH, Robert John has been resigned. Director TUCKER, Roger has been resigned. Director VAUGHAN, Martin Raymond has been resigned. Director WILLIAMSON, Alan James has been resigned. Director WRIGHT, Beverley Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
Director
HINDLEY, Stephen Lewis
Appointed Date: 11 May 1998
76 years old
Director
HOPE, Alan Edward
Appointed Date: 01 June 2005
60 years old
Director
POULTER, Scott George
Appointed Date: 06 January 2012
51 years old
Director
QUINN, Derek Anthony
Appointed Date: 13 October 2010
60 years old
Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 years old
Director
STRACHAN, Paul Stephen
Appointed Date: 28 June 2011
61 years old

Resigned Directors

Secretary
BRADFORD, Philip John
Resigned: 11 May 1998
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
Director
BARBER, Paul Jason
Resigned: 01 May 2003
Appointed Date: 01 February 1998
70 years old
Director
BRADFORD, Philip John
Resigned: 11 May 1998
77 years old
Director
CROSSWELL, Stephen Philip
Resigned: 06 September 1996
Appointed Date: 01 February 1993
74 years old
Director
DAVIS, Anthony Lawrence
Resigned: 30 November 2000
84 years old
Director
DAY, Richard Ian
Resigned: 22 September 2006
Appointed Date: 01 May 2005
79 years old
Director
EWING, David Alistair Harris
Resigned: 31 January 1995
78 years old
Director
FAIRBAIRN, Ian Malcolm
Resigned: 31 January 2005
Appointed Date: 01 June 2002
66 years old
Director
HASKELL, David William
Resigned: 29 July 2011
Appointed Date: 01 May 2005
62 years old
Director
HEAL, Francis Walter
Resigned: 30 September 1998
Appointed Date: 05 June 1998
83 years old
Director
HEAL, Francis Walter
Resigned: 11 May 1998
83 years old
Director
HOCKING, Michael Wesley
Resigned: 31 August 2005
Appointed Date: 11 May 1998
79 years old
Director
LEWIS, Leonard James
Resigned: 11 May 1998
83 years old
Director
MACE, Murdo Alan
Resigned: 08 October 2010
Appointed Date: 01 October 1998
67 years old
Director
MATHEWS, Graham Harry
Resigned: 01 May 2008
Appointed Date: 01 June 2002
75 years old
Director
MCLAUGHLIN, Paul Brian
Resigned: 04 November 2009
Appointed Date: 08 May 2007
69 years old
Director
NORMAN, Paul
Resigned: 30 June 2005
Appointed Date: 01 May 2005
61 years old
Director
O'NEILL, Michael John
Resigned: 01 December 2014
Appointed Date: 24 July 2013
74 years old
Director
PARRY, Darryn Keith
Resigned: 31 May 2005
Appointed Date: 01 June 2002
60 years old
Director
PITMAN, Thomas James Ian
Resigned: 20 May 2013
Appointed Date: 01 June 2002
72 years old
Director
SENEVIRATNE, Nalin Tusita
Resigned: 30 June 2004
Appointed Date: 01 June 2002
60 years old
Director
SMITH, Richard Andrew
Resigned: 31 May 2002
83 years old
Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
66 years old
Director
TUCKER, Roger
Resigned: 28 February 1995
82 years old
Director
VAUGHAN, Martin Raymond
Resigned: 28 February 2013
Appointed Date: 28 June 2011
70 years old
Director
WILLIAMSON, Alan James
Resigned: 01 May 2004
Appointed Date: 08 July 2002
74 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 CONSTRUCTION LIMITED Events

10 Mar 2017
Satisfaction of charge 19 in full
03 Mar 2017
Satisfaction of charge 012404420022 in full
03 Mar 2017
Satisfaction of charge 012404420021 in full
28 Feb 2017
Registration of charge 012404420022, created on 28 February 2017
28 Feb 2017
Registration of charge 012404420021, created on 28 February 2017
...
... and 220 more events
11 Oct 1986
Declaration of satisfaction of mortgage/charge
02 Oct 1986
Particulars of mortgage/charge
03 Sep 1986
Full accounts made up to 2 February 1986
03 Sep 1986
Return made up to 05/08/86; full list of members
14 Jan 1976
Incorporation

MIDAS CONSTRUCTION LIMITED Charges

28 February 2017
Charge code 0124 0442 0022
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0124 0442 0021
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 11 decoy industrial estate newton…
24 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 10 March 2017
Persons entitled: Shaun Pound
Description: 1) prestbury park hotel 4 vansittart road torquay devon 2)…
19 July 1991
Mortgage
Delivered: 2 August 1991
Status: Satisfied on 26 July 1993
Persons entitled: National Westminster Bank PLC
Description: Approximately 3/4 acres of land at the heathers crediton…
30 March 1990
Mortgage deed.
Delivered: 6 April 1990
Status: Satisfied on 5 October 1993
Persons entitled: Regency & West of England Building Society.
Description: Land and buildings part of new barbican farm, barbican rd…
29 March 1990
Mortgage deed.
Delivered: 31 March 1990
Status: Satisfied on 17 December 1992
Persons entitled: Regency & West of England Building Security.
Description: Land situated off cannon road heathfield nr. Newton abbot…
27 July 1989
Mortgage
Delivered: 2 August 1989
Status: Satisfied on 13 January 1994
Persons entitled: Regency and West of England Building Society
Description: F/H land k/a: lamhorne & newport west street axminster…
5 July 1989
Mortgage
Delivered: 13 July 1989
Status: Satisfied on 20 February 1990
Persons entitled: Halifax Building Society
Description: The site off venn drive brixton devon.
14 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 28 July 1990
Persons entitled: Ucb Bank PLC.
Description: F/H property church road barton torquay k/a 9 church road…
16 December 1988
Legal charge
Delivered: 17 February 1988
Status: Satisfied on 22 September 1990
Persons entitled: West of England Building Society
Description: F/H land k/a 30 dunstone park road paignton devon t/n dn…
17 October 1988
Legal mortgage
Delivered: 24 October 1988
Status: Satisfied on 13 October 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of fore street buckforstleigh devon…
11 October 1988
Legal mortgage
Delivered: 19 October 1988
Status: Satisfied on 13 October 1989
Persons entitled: National Westminster Bank PLC
Description: 1 elliott plain buckfastleigh devon title no:- dn 91260 and…
20 July 1988
Mortgage
Delivered: 28 July 1988
Status: Satisfied on 28 July 1990
Description: Elmhouse, hermosa rd., Teignmouth, devon.
19 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 24 May 1989
Persons entitled: West Bromwich Building Society
Description: All that f/h land & premises k/a casablanca chalets moor…
12 February 1987
Legal mortgage
Delivered: 13 February 1987
Status: Satisfied
Persons entitled: Tsb England and Wales PLC
Description: F/H property k/a tannery court, crewkerne, somerset.
15 December 1986
Legal mortgage
Delivered: 20 December 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Development land at whitchurch, tavistock, devon (k/a the…
7 November 1986
Legal mortgage
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Busy bee nurseries higher sandygate devon and/or proceeds…
24 October 1986
Mortgage
Delivered: 8 April 1986
Status: Satisfied
Persons entitled: Halifax Building Society
Description: F/H property known as trafalgar court high street topsham.
26 September 1986
Legal mortgage
Delivered: 2 October 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at slade lane abbotskerswell nr. Newton abbot devon…
28 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied on 15 December 1987
Persons entitled: Halifax Building Society.
Description: F/H land at crediton road, okehampton, devon. Together with…
4 November 1982
Mortgage debenture
Delivered: 11 November 1982
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold and…

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