MIDLAND PROPERTIES (BRISTOL) LIMITED
EXETER

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Company number 04582809
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 93, BASEPOINT BUSINESS CENTRE YEOFORD WAY, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MIDLAND PROPERTIES (BRISTOL) LIMITED are www.midlandpropertiesbristol.co.uk, and www.midland-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Midland Properties Bristol Limited is a Private Limited Company. The company registration number is 04582809. Midland Properties Bristol Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Midland Properties Bristol Limited is Unit 93 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter England Ex2 8lb. . O'BRIEN, Paul Dean is a Secretary of the company. FELTHAM, Kevan Antony is a Director of the company. O'BRIEN, John is a Director of the company. O'BRIEN, Paul Dean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'BRIEN, Paul Dean
Appointed Date: 15 November 2002

Director
FELTHAM, Kevan Antony
Appointed Date: 15 November 2002
70 years old

Director
O'BRIEN, John
Appointed Date: 15 November 2002
79 years old

Director
O'BRIEN, Paul Dean
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Kevan Antony Feltham
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND PROPERTIES (BRISTOL) LIMITED Events

13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Registered office address changed from C/O R F Love and Company 23 Chudleigh Road Exeter Devon EX2 8TS to Unit 93, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 27 September 2016
...
... and 64 more events
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
Incorporation

MIDLAND PROPERTIES (BRISTOL) LIMITED Charges

24 June 2014
Charge code 0458 2809 0024
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land 3, 5 and 7 cannon street bedminster t/no AV63557…
24 June 2014
Charge code 0458 2809 0023
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 12 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 153 cheltenham road bristol; any other…
13 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 114 richmond road montpelier bristol.
27 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Liswerry hotel liswerry road newport by way of fixed…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32B (flat 2) gloucester road north filton bristol t/no gr…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32A (flat 1) gloucester road north filton bristol.
7 February 2008
Floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
7 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43A (flat 1) sandbed road, bristol t/no BL70793.
7 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43B (flat 2) sandbed road, bristol t/no. BL70793.
26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 richmond road montpelier bristol,. By way of fixed…
9 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 randolph mews randolph close bristol avon, fixed charge…
9 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 randolph mews randolph close bristol avon, fixed charge…
9 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 randolph mews randolph close bristol avon, fixed charge…
10 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 32A gloucester road bristol. By way of…
30 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 49 and no 51 sion road bedminster bristol.
20 April 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: 43 sandbed road montpelier bristol.
9 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: 3, 5 & 7 cannon street bedminster bristol. By way of fixed…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at randolph close hartcliffe bristol.
14 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 sunnymeade road nailsea north somerset.
3 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: 19 midland road st philips bristol t/n BL61254 and plot of…
3 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property being land adjacent to 95 west town road…
3 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 19 midland road bristol.