MIDCONTINENT (ABERDEEN) LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR31 0HX

Company number 02379750
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0HX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 September 2015; Termination of appointment of William Houghton as a director on 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of MIDCONTINENT (ABERDEEN) LIMITED are www.midcontinentaberdeen.co.uk, and www.midcontinent-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Berney Arms Rail Station is 3.2 miles; to Haddiscoe Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 6.4 miles; to Beccles Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midcontinent Aberdeen Limited is a Private Limited Company. The company registration number is 02379750. Midcontinent Aberdeen Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Midcontinent Aberdeen Limited is Gapton Hall Road Great Yarmouth Norfolk Nr31 0hx. . VASS, Alan James is a Secretary of the company. GOODBRAND, Robert John is a Director of the company. KNAPPETT, Brian David is a Director of the company. VASS, Alan James is a Director of the company. Secretary HOUGHTON, William has been resigned. Secretary SIMPSON, Raymond Alexander has been resigned. Director DILLON, Owen John Christopher has been resigned. Director HOUGHTON, William has been resigned. Director HOUGHTON, William has been resigned. Director SIMPSON, Raymond Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VASS, Alan James
Appointed Date: 08 March 2013

Director
GOODBRAND, Robert John
Appointed Date: 08 March 2013
66 years old

Director

Director
VASS, Alan James
Appointed Date: 08 March 2013
68 years old

Resigned Directors

Secretary
HOUGHTON, William
Resigned: 08 March 2013
Appointed Date: 31 January 2000

Secretary
SIMPSON, Raymond Alexander
Resigned: 31 January 2000

Director
DILLON, Owen John Christopher
Resigned: 31 July 2001
84 years old

Director
HOUGHTON, William
Resigned: 31 May 2016
Appointed Date: 01 May 2015
77 years old

Director
HOUGHTON, William
Resigned: 01 April 2013
77 years old

Director
SIMPSON, Raymond Alexander
Resigned: 31 January 2000
84 years old

MIDCONTINENT (ABERDEEN) LIMITED Events

26 Jun 2016
Full accounts made up to 30 September 2015
31 May 2016
Termination of appointment of William Houghton as a director on 31 May 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000

10 May 2016
Director's details changed for Mr Brian David Knappett on 2 May 2016
03 Jul 2015
Full accounts made up to 26 September 2014
...
... and 83 more events
17 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Aug 1989
Director resigned;new director appointed

15 Aug 1989
Secretary resigned;new secretary appointed

15 Aug 1989
Registered office changed on 15/08/89 from: 2 baches street london N1 6UB

04 May 1989
Incorporation

MIDCONTINENT (ABERDEEN) LIMITED Charges

23 December 1989
Letter of offset
Delivered: 8 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
26 September 1989
Debenture
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…