MIDLAND VALLEY EXPLORATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 01771405
Status Active
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address THE CHAPEL 378 - 380 DEANSGATE, CASTLEFIELD, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MIDLAND VALLEY EXPLORATION LIMITED are www.midlandvalleyexploration.co.uk, and www.midland-valley-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Valley Exploration Limited is a Private Limited Company. The company registration number is 01771405. Midland Valley Exploration Limited has been working since 21 November 1983. The present status of the company is Active. The registered address of Midland Valley Exploration Limited is The Chapel 378 380 Deansgate Castlefield Manchester M3 4ly. . PAGET, Helen Elizabeth is a Secretary of the company. DUNLOP, Colin is a Director of the company. MUIR, Roderick John is a Director of the company. PAGET, Helen Elizabeth is a Director of the company. Secretary BENNETT, Peter Arnold has been resigned. Secretary GIBBS, Alan Douglas, Dr has been resigned. Director BENNETT, Peter Arnold has been resigned. Director GIBBS, Alan Douglas, Dr has been resigned. Director KLUTH, Charles Frederick has been resigned. Director NICHOLSON, John, Dr has been resigned. Director RUSSELL, Rosalind Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PAGET, Helen Elizabeth
Appointed Date: 01 May 2005
Director
DUNLOP, Colin
Appointed Date: 20 October 2008
56 years old
Director
MUIR, Roderick John
Appointed Date: 26 September 2007
60 years old
Director
PAGET, Helen Elizabeth
Appointed Date: 26 September 2007
50 years old

Resigned Directors

Secretary
BENNETT, Peter Arnold
Resigned: 30 April 2005
Appointed Date: 10 October 1991
Secretary
GIBBS, Alan Douglas, Dr
Resigned: 10 October 1991
Director
BENNETT, Peter Arnold
Resigned: 30 September 2005
83 years old
Director
GIBBS, Alan Douglas, Dr
Resigned: 30 May 2014
76 years old
Director
KLUTH, Charles Frederick
Resigned: 01 October 2007
Appointed Date: 05 May 2005
76 years old
Director
NICHOLSON, John, Dr
Resigned: 28 March 1996
78 years old
Director
RUSSELL, Rosalind Jane
Resigned: 03 July 2006
Appointed Date: 01 September 2002
60 years old

Persons With Significant Control

Mr Roderick John Muir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Helen Elizabeth Paget
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Dunlop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDLAND VALLEY EXPLORATION LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,118
17 Dec 2015
Register inspection address has been changed from 123 Deansgate Manchester M3 2BU England to The Chapel, 378-380 Deansgate Manchester M3 4LY
...
... and 101 more events
28 Feb 1987
Secretary resigned;new secretary appointed
04 Sep 1986
Accounts for a small company made up to 31 March 1986
04 Sep 1986
Return made up to 15/08/86; full list of members
23 Dec 1983
Company name changed\certificate issued on 23/12/83
21 Nov 1983
Incorporation

MIDLAND VALLEY EXPLORATION LIMITED Charges

18 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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