THE MIDSHIRES GROUP LIMITED
RUISLIP MIDSHIRES VENDING SERVICES LIMITED DAILYCYBER LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 04000460
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ. The most likely internet sites of THE MIDSHIRES GROUP LIMITED are www.themidshiresgroup.co.uk, and www.the-midshires-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The Midshires Group Limited is a Private Limited Company. The company registration number is 04000460. The Midshires Group Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of The Midshires Group Limited is Apollo House Odyssey Business Park West End Road Ruislip Middlesex England Ha4 6qd. . ABRAHAMS, Daniel Henry is a Director of the company. KARA, Ghassan Nicolas, Dr is a Director of the company. Secretary GREENWOOD, Michael Frank has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary PARRY, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERWOOD, Tony James has been resigned. Director COLLIVER, Howard Francis has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DOBBS, Neil Stoker has been resigned. Director GARNER, Brian Stephen has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director GREEN, Mark Edward has been resigned. Director MACKIE, Brian Robert has been resigned. Director MACQUEEN, David Colin has been resigned. Director MOONEY, Andrew John has been resigned. Director PARRY, Michael David has been resigned. Director ROE, Timothy Michael has been resigned. Director STUBBS, Michael David has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIS, Helen Margaret has been resigned. Director WYCHERLEY, Roland Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 20 December 2013
51 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
GREENWOOD, Michael Frank
Resigned: 07 February 2013
Appointed Date: 26 August 2011
Secretary
HUSSEY, Paul Nicholas
Resigned: 26 August 2011
Appointed Date: 31 January 2006
Secretary
PARRY, Michael David
Resigned: 31 January 2006
Appointed Date: 26 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2000
Appointed Date: 24 May 2000
Director
BROTHERWOOD, Tony James
Resigned: 07 May 2009
Appointed Date: 31 January 2006
70 years old
Director
COLLIVER, Howard Francis
Resigned: 02 July 2007
Appointed Date: 31 January 2006
80 years old
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2006
61 years old
Director
DOBBS, Neil Stoker
Resigned: 30 September 2009
Appointed Date: 07 May 2009
65 years old
Director
GARNER, Brian Stephen
Resigned: 23 December 2008
Appointed Date: 02 September 2002
72 years old
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
57 years old
Director
GREEN, Mark Edward
Resigned: 05 November 2007
Appointed Date: 01 January 2004
73 years old
Director
MACKIE, Brian Robert
Resigned: 18 December 2014
Appointed Date: 31 October 2012
65 years old
Director
MACQUEEN, David Colin
Resigned: 19 June 2002
Appointed Date: 26 June 2000
73 years old
Director
MOONEY, Andrew John
Resigned: 26 August 2011
Appointed Date: 31 January 2006
63 years old
Director
PARRY, Michael David
Resigned: 07 July 2006
Appointed Date: 01 January 2004
77 years old
Director
ROE, Timothy Michael
Resigned: 13 November 2012
Appointed Date: 26 August 2011
63 years old
Director
STUBBS, Michael David
Resigned: 26 August 2011
Appointed Date: 30 September 2009
81 years old
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 26 August 2011
62 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 13 November 2012
61 years old
Director
WYCHERLEY, Roland Edward
Resigned: 31 January 2006
Appointed Date: 26 June 2000
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2000
Appointed Date: 24 May 2000

THE MIDSHIRES GROUP LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
24 Nov 2016
Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ
26 Jul 2016
Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016
...
... and 140 more events
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
24 May 2000
Incorporation

THE MIDSHIRES GROUP LIMITED Charges

11 November 2011
Fixed & floating security document
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent for Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property registered under t/no NN161766.
27 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property registered under t/no LT98458.
27 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property registered under t/no LT192337.
27 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property registered under t/no LT88154.
14 September 2000
Debenture
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property under t/no LT192337.
14 September 2000
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property registered under t/no LT98458.
14 September 2000
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property under t/no LT88154.
14 September 2000
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property under t/no NN161766.
14 September 2000
Memorandum of deposit of stocks and shares
Delivered: 27 September 2000
Status: Satisfied on 8 February 2006
Persons entitled: Barclays Bank PLC
Description: 1 "a" ordinary share of £1 each in the capital of darm…
14 September 2000
Debenture
Delivered: 27 September 2000
Status: Satisfied on 11 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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