MIDAS MOULDINGS LIMITED
PENNINGTON LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8JD

Company number 00797783
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address UNIT 2 GORDLETON INDUSTRIAL PARK, HANNAH WAY SWAY ROAD, PENNINGTON LYMINGTON, HAMPSHIRE, SO41 8JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 13,635 . The most likely internet sites of MIDAS MOULDINGS LIMITED are www.midasmouldings.co.uk, and www.midas-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Brockenhurst Rail Station is 3.4 miles; to New Milton Rail Station is 3.4 miles; to Ashurst New Forest Rail Station is 8.8 miles; to Millbrook (Hants) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Mouldings Limited is a Private Limited Company. The company registration number is 00797783. Midas Mouldings Limited has been working since 24 March 1964. The present status of the company is Active. The registered address of Midas Mouldings Limited is Unit 2 Gordleton Industrial Park Hannah Way Sway Road Pennington Lymington Hampshire So41 8jd. . YOUNGER, Ashley is a Director of the company. Secretary COLLEN, Alan Bruce has been resigned. Secretary YOUNGER, Albert Leonard has been resigned. Director COLLEN, Alan Bruce has been resigned. Director COLLEN, Anthony Alan has been resigned. Director VAN WEMMEL, Joseph has been resigned. Director YOUNGER, Albert Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
YOUNGER, Ashley
Appointed Date: 31 October 2003
64 years old

Resigned Directors

Secretary
COLLEN, Alan Bruce
Resigned: 31 October 2003
Secretary
YOUNGER, Albert Leonard
Resigned: 21 January 2010
Appointed Date: 31 October 2003
Director
COLLEN, Alan Bruce
Resigned: 31 October 2003
82 years old
Director
COLLEN, Anthony Alan
Resigned: 08 April 2005
Appointed Date: 22 March 1996
54 years old
Director
VAN WEMMEL, Joseph
Resigned: 22 March 1996
78 years old
Director
YOUNGER, Albert Leonard
Resigned: 21 January 2010
Appointed Date: 31 October 2003
91 years old

Persons With Significant Control

A.L. Younger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDAS MOULDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 13,635
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 13,635
...
... and 92 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1987
Return made up to 20/02/87; full list of members
28 Oct 1986
Accounts for a small company made up to 31 March 1986
18 Oct 1982
Annual return made up to 10/06/82
07 Jan 1982
Annual return made up to 21/10/81

MIDAS MOULDINGS LIMITED Charges

14 September 2011
Legal mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9-11 charles wood dereham t/no:NK286191 with the benefit of…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 9-11 charles wood road dereham…
5 August 1998
Chattel mortgage
Delivered: 7 August 1998
Status: Satisfied on 13 November 2003
Persons entitled: Lombard North Central PLC
Description: New automatic de-stacker mod. Ac/R2 serial number 7062…
14 May 1996
Legal mortgage
Delivered: 20 May 1996
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 charles wood road dereham norfolk…
5 January 1982
Mortgage debenture
Delivered: 12 January 1982
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
29 October 1976
Legal mortgage
Delivered: 17 November 1976
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: Rushs green estate, east dreneham, norfolk for details see…
5 April 1974
Mortgage
Delivered: 10 April 1974
Status: Satisfied on 13 November 2003
Persons entitled: United Dominions Trust LTD.
Description: One sgm/3 whitening machine double drive for mouldings &…

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