Company number 02402708
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD, MORLEY LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 024027080015 in full. The most likely internet sites of MIDMINT LIMITED are www.midmint.co.uk, and www.midmint.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 Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmint Limited is a Private Limited Company.
The company registration number is 02402708. Midmint Limited has been working since 10 July 1989.
The present status of the company is Active. The registered address of Midmint Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary KELLY, Anthony Brian has been resigned. Secretary MILLS, Ronald Charles has been resigned. Secretary PARTAKIS-STEVENS, Georgina Hellene has been resigned. Director ACKERMAN, Stephen Carl has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CROMPTON, Robert Morton has been resigned. Director CROMPTON, Robert Morton has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DICKSON, Pamela Simone has been resigned. Director EYLES, Peter George has been resigned. Director KELLY, Anthony Brian has been resigned. Director MILLS, Ronald Charles has been resigned. Director PARTAKIS, Elsie has been resigned. Director PARTAKIS, George has been resigned. Director PARTAKIS, Michael Georgiou has been resigned. Director PARTAKIS-STEVENS, Georgina Hellene has been resigned. Director TAYLOR, David James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Devonshire Point S.A.R.L
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Q Hotels Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
MIDMINT LIMITED Events
18 April 2016
Charge code 0240 2708 0016
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0240 2708 0015
Delivered: 6 November 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
13 November 2006
A third composite guarantee and debenture
Delivered: 1 December 2006
Status: Satisfied
on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: L/H property k/a the queens hotel city square leeds t/no…
16 February 2005
Share charge
Delivered: 3 March 2005
Status: Satisfied
on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments.
16 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied
on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied
on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied
on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Guarantee & debenture
Delivered: 22 March 2001
Status: Satisfied
on 23 February 2005
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thesecured Parties
Description: F/H property the park royal international hotel, stretton…
6 August 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied
on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h and l/h land k/a 1-5 stretton road stretton…
27 November 1992
Charge
Delivered: 2 December 1992
Status: Satisfied
on 26 April 2001
Persons entitled: Tetley Walker Limited
Description: All that f/h land situate and k/a the old vicarage hotel…
16 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied
on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1991
Legal charge of licensed premises
Delivered: 14 September 1991
Status: Satisfied
on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 acres of land or thereabouts on the east side of…
3 September 1991
Debenture
Delivered: 14 September 1991
Status: Satisfied
on 11 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1991
Legal charge of licensed premises
Delivered: 14 September 1991
Status: Satisfied
on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Old vicarage hotel, stretton road, stretton, near…
15 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied
on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Field view northwich road (sparkhall close) stretton…
24 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied
on 22 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and building k/as "northview" stretton road…