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

Hellopages » Devon » Exeter » EX2 5WS

Company number 03158847
Status Active
Incorporation Date 14 February 1996
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 one hundred and thirty-six events have happened. The last three records are Satisfaction of charge 031588470009 in full; Satisfaction of charge 031588470010 in full; Registration of charge 031588470010, created on 28 February 2017. The most likely internet sites of MIDAS PROPERTY SERVICES (UK) LIMITED are www.midaspropertyservicesuk.co.uk, and www.midas-property-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Midas Property Services Uk Limited is a Private Limited Company. The company registration number is 03158847. Midas Property Services Uk Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Midas Property Services Uk 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. 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 BOYD MAUNSELL, Michael Francis Wray has been resigned. Director BRADFORD, Philip John has been resigned. Director EWING, David Alistair Harris has been resigned. Director GUNNING, Richard James has been resigned. Director HOCKING, Michael Wesley has been resigned. Director JOHNSTON, Andrew David has been resigned. Director LEWIS, Leonard James has been resigned. Director MURCH, Terence Robert has been resigned. Director MURCH, Terence Robert has been resigned. Director MURCH, Terence Robert has been resigned. Director PARRY, Darryn Keith has been resigned. Director SMITH, Robert John has been resigned. Director TAYLOR, Mark Gordon has been resigned. Director WRIGHT, Beverley Ann has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED 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: 04 February 2008
60 years old
Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 09 May 1996
Appointed Date: 14 February 1996
Secretary
BRADFORD, Philip John
Resigned: 11 May 1998
Appointed Date: 09 May 1996
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: 28 February 2007
Appointed Date: 01 May 2003
70 years old
Director
BOYD MAUNSELL, Michael Francis Wray
Resigned: 11 May 1998
Appointed Date: 09 May 1996
67 years old
Director
BRADFORD, Philip John
Resigned: 11 May 1998
Appointed Date: 09 May 1996
77 years old
Director
EWING, David Alistair Harris
Resigned: 11 May 1998
Appointed Date: 09 May 1996
78 years old
Director
GUNNING, Richard James
Resigned: 08 August 2003
Appointed Date: 01 May 2003
77 years old
Director
HOCKING, Michael Wesley
Resigned: 31 August 2005
Appointed Date: 11 May 1998
79 years old
Director
JOHNSTON, Andrew David
Resigned: 24 July 2008
Appointed Date: 01 May 2003
56 years old
Director
LEWIS, Leonard James
Resigned: 01 September 1998
Appointed Date: 09 May 1996
83 years old
Director
MURCH, Terence Robert
Resigned: 30 August 2013
Appointed Date: 30 October 2008
69 years old
Director
MURCH, Terence Robert
Resigned: 24 July 2008
Appointed Date: 24 June 2003
69 years old
Director
MURCH, Terence Robert
Resigned: 01 May 2003
Appointed Date: 01 September 1998
69 years old
Director
PARRY, Darryn Keith
Resigned: 28 February 2006
Appointed Date: 01 June 2005
60 years old
Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
66 years old
Director
TAYLOR, Mark Gordon
Resigned: 06 July 2009
Appointed Date: 01 December 2008
60 years old
Director
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005
66 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 09 May 1996
Appointed Date: 14 February 1996

Persons With Significant Control

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

MIDAS PROPERTY SERVICES (UK) LIMITED Events

03 Mar 2017
Satisfaction of charge 031588470009 in full
03 Mar 2017
Satisfaction of charge 031588470010 in full
28 Feb 2017
Registration of charge 031588470010, created on 28 February 2017
28 Feb 2017
Registration of charge 031588470009, created on 28 February 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 126 more events
29 May 1996
New director appointed
29 May 1996
New director appointed
29 May 1996
New director appointed
07 May 1996
Company name changed bondco 608 LIMITED\certificate issued on 08/05/96
14 Feb 1996
Incorporation

MIDAS PROPERTY SERVICES (UK) LIMITED Charges

28 February 2017
Charge code 0315 8847 0010
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0315 8847 0009
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2001
Licence fee deposit deed
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Members of the Merchant Place Property Syndicate Number 5
Description: The interest of the company in the licence fee deposit…
30 April 2001
Construction cost charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Members of the Merchant Place Property Syndicate Number 5
Description: The construction cost account maintained by the company…
12 January 2000
Legal charge
Delivered: 28 January 2000
Status: Satisfied on 31 May 2014
Persons entitled: Teignbridge District Council
Description: Property k/a units 1 and 2 brunel road industrial estate…
1 July 1996
Mortgage debenture
Delivered: 12 July 1996
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1996
Legal mortgage
Delivered: 8 July 1996
Status: Satisfied on 11 June 1998
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
1 July 1996
Legal mortgage
Delivered: 8 July 1996
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
1 July 1996
Mortgage deed
Delivered: 3 July 1996
Status: Satisfied on 2 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plots 14 b,c and d decoy industrial estate…
1 July 1996
Mortgage deed
Delivered: 3 July 1996
Status: Satisfied on 2 April 2014
Persons entitled: Lloyds Bank PLC
Description: Land adjoining plots 14 b,c, and d decoy ind estate…

Similar Companies

MIDAS PROPERTY SERVICES (MK) LIMITED MIDAS PROPERTY SERVICES (RESIDENTIAL) LIMITED MIDAS PROPERTY SERVICES LIMITED MIDAS PROPERTY SHOP LIMITED MIDAS PROPERTY SOLUTIONS LIMITED MIDAS PUBLIC RELATIONS LIMITED MIDAS PUBLICATIONS LIMITED