MIDAS RETAIL LIMITED
EXETER MIDAS PROJECTS (UK) LIMITED BARNCREST NO.180 LIMITED

Hellopages » Devon » Exeter » EX2 5WS

Company number 05000115
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address MIDAS HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 050001150003 in full; Satisfaction of charge 050001150002 in full; Registration of charge 050001150002, created on 28 February 2017. The most likely internet sites of MIDAS RETAIL LIMITED are www.midasretail.co.uk, and www.midas-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Midas Retail Limited is a Private Limited Company. The company registration number is 05000115. Midas Retail Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Midas Retail Limited is Midas House Pynes Hill Exeter Devon Ex2 5ws. . ROGERSON, Duncan Fraser is a Secretary of the company. BRADLEY, Robert Keith is a Director 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. ROGERSON, Duncan Fraser 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. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director CURRIE, Craig Lochhead has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director HOCKING, Michael Wesley has been resigned. Director MCLAUGHLIN, Paul Brian has been resigned. Director SMITH, Robert John has been resigned. Director TAYLOR, Mark Gordon has been resigned. Director WRIGHT, Beverley Ann has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
Director
BRADLEY, Robert Keith
Appointed Date: 23 March 2016
65 years old
Director
HINDLEY, Stephen Lewis
Appointed Date: 27 March 2004
76 years old
Director
HOPE, Alan Edward
Appointed Date: 26 April 2004
60 years old
Director
POULTER, Scott George
Appointed Date: 06 January 2012
51 years old
Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 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
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 March 2004
Appointed Date: 19 December 2003
Director
CURRIE, Craig Lochhead
Resigned: 06 August 2010
Appointed Date: 16 August 2004
59 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 27 March 2004
Appointed Date: 19 December 2003
Director
HOCKING, Michael Wesley
Resigned: 31 August 2005
Appointed Date: 27 March 2004
79 years old
Director
MCLAUGHLIN, Paul Brian
Resigned: 08 May 2007
Appointed Date: 09 May 2005
69 years old
Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
66 years old
Director
TAYLOR, Mark Gordon
Resigned: 01 November 2016
Appointed Date: 27 June 2011
60 years old
Director
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005
66 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 March 2004
Appointed Date: 19 December 2003

Persons With Significant Control

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

MIDAS RETAIL LIMITED Events

03 Mar 2017
Satisfaction of charge 050001150003 in full
03 Mar 2017
Satisfaction of charge 050001150002 in full
28 Feb 2017
Registration of charge 050001150002, created on 28 February 2017
28 Feb 2017
Registration of charge 050001150003, created on 28 February 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 68 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Registered office changed on 07/04/04 from: 4-6 barnfield crescent exeter devon EX1 1RF
23 Mar 2004
Company name changed barncrest no.180 LIMITED\certificate issued on 23/03/04
19 Dec 2003
Incorporation

MIDAS RETAIL LIMITED Charges

28 February 2017
Charge code 0500 0115 0003
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0500 0115 0002
Delivered: 28 February 2017
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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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