MIDRANGE LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2HG

Company number 03883647
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address MIDRANGE HOUSE, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MIDRANGE LIMITED are www.midrange.co.uk, and www.midrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.7 miles; to Redhill Rail Station is 9.9 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midrange Limited is a Private Limited Company. The company registration number is 03883647. Midrange Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Midrange Limited is Midrange House Charlwoods Road East Grinstead West Sussex Rh19 2hg. . BAKER, Pauline Ann is a Secretary of the company. BAKER, Richard John is a Director of the company. FENNER, Frank Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCPHERSON, Andrew George has been resigned. Director WELLS, David Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Pauline Ann
Appointed Date: 25 November 1999

Director
BAKER, Richard John
Appointed Date: 25 November 1999
64 years old

Director
FENNER, Frank Nicholas
Appointed Date: 26 May 2005
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
MCPHERSON, Andrew George
Resigned: 26 May 2005
Appointed Date: 25 November 1999
84 years old

Director
WELLS, David Thomas
Resigned: 01 April 2014
Appointed Date: 26 May 2005
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Richard John Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDRANGE LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 44 more events
01 Dec 1999
New director appointed
01 Dec 1999
New director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

MIDRANGE LIMITED Charges

2 October 2007
Guarantee & debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Guarantee & debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 charlwoods road east grinstead west sussex.