MIDDLEGATE (EUROPE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5LW
Company number 02515670
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address MARFLEET ENVIRONMENTAL TECHNOLOGY PARK WESTGATE WAY, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Laura Jane Notman as a director on 17 February 2017; Termination of appointment of Michael Hague as a director on 8 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MIDDLEGATE (EUROPE) LIMITED are www.middlegateeurope.co.uk, and www.middlegate-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Middlegate Europe Limited is a Private Limited Company. The company registration number is 02515670. Middlegate Europe Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Middlegate Europe Limited is Marfleet Environmental Technology Park Westgate Way Hedon Road Hull East Yorkshire Hu9 5lw. . LAWS, David is a Secretary of the company. NOTMAN, Kim is a Director of the company. NOTMAN, Laura Jane is a Director of the company. Secretary HAGUE, Judith has been resigned. Director DINSDALE, Peter has been resigned. Director HAGUE, Graham has been resigned. Director HAGUE, Michael has been resigned. Director NOTMAN, Charles Drysdale has been resigned. Director NOTMAN, Charles Drysdale has been resigned. Director PATCHETT, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LAWS, David
Appointed Date: 01 September 2002
Director
NOTMAN, Kim
Appointed Date: 30 October 2007
51 years old
Director
NOTMAN, Laura Jane
Appointed Date: 17 February 2017
43 years old

Resigned Directors

Secretary
HAGUE, Judith
Resigned: 31 August 2002
Director
DINSDALE, Peter
Resigned: 30 October 2007
72 years old
Director
HAGUE, Graham
Resigned: 03 October 2008
77 years old
Director
HAGUE, Michael
Resigned: 08 December 2016
Appointed Date: 24 September 2002
52 years old
Director
NOTMAN, Charles Drysdale
Resigned: 18 May 2012
Appointed Date: 29 October 2008
79 years old
Director
NOTMAN, Charles Drysdale
Resigned: 28 June 1999
79 years old
Director
PATCHETT, John
Resigned: 30 June 2000
87 years old

MIDDLEGATE (EUROPE) LIMITED Events

21 Feb 2017
Appointment of Mrs Laura Jane Notman as a director on 17 February 2017
29 Dec 2016
Termination of appointment of Michael Hague as a director on 8 December 2016
04 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
23 Sep 2015
Satisfaction of charge 1 in full
...
... and 94 more events
20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
18 Jul 1990
Memorandum and Articles of Association
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Incorporation
25 Jun 1990
Incorporation

MIDDLEGATE (EUROPE) LIMITED Charges

18 August 2015
Charge code 0251 5670 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: Contains fixed charge…
20 July 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 21 July 2001
Status: Satisfied on 23 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts…
10 July 1992
Legal mortgage
Delivered: 20 July 1992
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of lee smith street…
31 July 1991
Mortgage debenture
Delivered: 13 August 1991
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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