Company number 02656660
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 570
. The most likely internet sites of MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED are www.midgleyandpalmercivilengineering.co.uk, and www.midgley-and-palmer-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Midgley and Palmer Civil Engineering Limited is a Private Limited Company.
The company registration number is 02656660. Midgley and Palmer Civil Engineering Limited has been working since 23 October 1991.
The present status of the company is Active. The registered address of Midgley and Palmer Civil Engineering Limited is West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire Ls7 3qb. . SAYER, Daniel James is a Secretary of the company. HADFIELD, James Stuart is a Director of the company. MIDGLEY, Hazel is a Director of the company. Secretary KELLETT, Philip Rudge has been resigned. Secretary PALMER, Margaret has been resigned. Director MIDGLEY, Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Stuart Hadfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Midgley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDGLEY AND PALMER CIVIL ENGINEERING LIMITED Events
7 July 2011
Deed of debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Brian Midgley
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Land and buildings being genesis house dockfield road…
6 July 1993
Credit agreement
Delivered: 13 July 1993
Status: Satisfied
on 28 November 2009
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
24 June 1993
Debenture
Delivered: 3 July 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…