Company number 03944241
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, LANCASHIRE, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of MIDLAND ESTATE LTD are www.midlandestate.co.uk, and www.midland-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Estate Ltd is a Private Limited Company.
The company registration number is 03944241. Midland Estate Ltd has been working since 09 March 2000.
The present status of the company is Active. The registered address of Midland Estate Ltd is Heaton House 148 Bury Old Road Salford Lancashire M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary WEISS, Hyman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WEISS, Hyman
Resigned: 27 June 2007
Appointed Date: 23 March 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 March 2000
Appointed Date: 09 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDLAND ESTATE LTD Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 39 more events
23 Mar 2000
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 Mar 2000
Registered office changed on 23/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation
19 November 2008
Mortgage
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 107-115 (odd numbers) gloucester road…
29 June 2000
Mortgage debenture
Delivered: 4 July 2000
Status: Satisfied
on 27 November 2008
Persons entitled: Nationwide Building Society
Description: 107-115 gloucester road bishopton bristol.
29 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied
on 27 November 2008
Persons entitled: Nationwide Building Society
Description: 107-115 gloucester road bishopton bristol.