MIDOS TELFORD LTD

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Company number 05181203
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 7 July 2015 to 6 July 2015. The most likely internet sites of MIDOS TELFORD LTD are www.midostelford.co.uk, and www.midos-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Midos Telford Ltd is a Private Limited Company. The company registration number is 05181203. Midos Telford Ltd has been working since 15 July 2004. The present status of the company is Active. The registered address of Midos Telford Ltd is 147 Stamford Hill London N16 5lg. . NEIDERMAN, Rivka is a Secretary of the company. SCHREIBER, Jacob 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
NEIDERMAN, Rivka
Appointed Date: 16 July 2004
Director
SCHREIBER, Jacob
Appointed Date: 16 July 2004
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2004
Appointed Date: 15 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

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

MIDOS TELFORD LTD Events

16 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 7 July 2015 to 6 July 2015
18 Mar 2016
Previous accounting period extended from 23 June 2015 to 7 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 43 more events
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
15 Jul 2004
Incorporation

MIDOS TELFORD LTD Charges

30 April 2014
Charge code 0518 1203 0006
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property known as halesfield 25 telford title number…
30 April 2014
Charge code 0518 1203 0005
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2013
Charge code 0518 1203 0004
Delivered: 3 October 2013
Status: Satisfied on 15 May 2014
Persons entitled: Punjab National Bank (International) Limited
Description: L/H land and property k/a siemens automotive systems…
18 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 12 October 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
14 September 2004
Deed of rental assignment
Delivered: 22 September 2004
Status: Satisfied on 21 May 2014
Persons entitled: Bristol & West PLC
Description: Property k/a halesfield 25, halesfield, telford…
14 September 2004
Mortgage
Delivered: 22 September 2004
Status: Satisfied on 21 May 2014
Persons entitled: Bristol & West PLC
Description: The property k/a halesfield 25 halesfield, telford…

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