MIDLAND DIVING EQUIPMENT LIMITED

Hellopages » Leicestershire » Leicester » LE2 0TD

Company number 00706216
Status Active
Incorporation Date 23 October 1961
Company Type Private Limited Company
Address 57 SPARKENHOE ST, LEICESTER, LE2 0TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,701 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MIDLAND DIVING EQUIPMENT LIMITED are www.midlanddivingequipment.co.uk, and www.midland-diving-equipment.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-four years and one months. Midland Diving Equipment Limited is a Private Limited Company. The company registration number is 00706216. Midland Diving Equipment Limited has been working since 23 October 1961. The present status of the company is Active. The registered address of Midland Diving Equipment Limited is 57 Sparkenhoe St Leicester Le2 0td. The company`s financial liabilities are £1366.21k. It is £56.2k against last year. And the total assets are £1653.4k, which is £99.54k against last year. POLL, Roger Stanley is a Secretary of the company. HUMPHREYS, Mark Daniel is a Director of the company. POLL, Annette is a Director of the company. POLL, Nicholas is a Director of the company. POLL, Roger Stanley is a Director of the company. Director CHAPMAN, Arthur Edward has been resigned. Director CHAPMAN, Gillian has been resigned. Director ELLIS, Roger William has been resigned. Director POLL, Annette has been resigned. Director POLL, Anton has been resigned. Director PRINCE, Peter James has been resigned. Director SMITH, Norman has been resigned. Director TRELFA, Derek has been resigned. The company operates in "Non-specialised wholesale trade".


midland diving equipment Key Finiance

LIABILITIES £1366.21k
+4%
CASH n/a
TOTAL ASSETS £1653.4k
+6%
All Financial Figures

Current Directors


Director
HUMPHREYS, Mark Daniel
Appointed Date: 01 April 2015
40 years old

Director
POLL, Annette
Appointed Date: 23 June 2014
82 years old

Director
POLL, Nicholas
Appointed Date: 02 September 2002
54 years old

Director
POLL, Roger Stanley

86 years old

Resigned Directors

Director
CHAPMAN, Arthur Edward
Resigned: 09 May 2002
98 years old

Director
CHAPMAN, Gillian
Resigned: 07 March 1994
86 years old

Director
ELLIS, Roger William
Resigned: 13 November 2009
Appointed Date: 07 March 1994
81 years old

Director
POLL, Annette
Resigned: 24 March 2011
82 years old

Director
POLL, Anton
Resigned: 04 July 2012
Appointed Date: 09 September 2003
57 years old

Director
PRINCE, Peter James
Resigned: 31 March 2015
Appointed Date: 01 January 2006
72 years old

Director
SMITH, Norman
Resigned: 07 March 1994
101 years old

Director
TRELFA, Derek
Resigned: 31 December 2002
86 years old

MIDLAND DIVING EQUIPMENT LIMITED Events

14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,701

24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

24 Mar 2016
Change of share class name or designation
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 87 more events
01 Oct 1987
New director appointed

21 May 1987
New director appointed

11 Apr 1987
New director appointed

04 Sep 1986
Full accounts made up to 30 November 1985

04 Sep 1986
Return made up to 09/04/86; full list of members

MIDLAND DIVING EQUIPMENT LIMITED Charges

27 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1976
Mortgage
Delivered: 7 October 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold lands & premises 57 sparkenhoe st.leicester…
15 September 1976
Floating charge
Delivered: 21 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…