MIDDLETON HALL TRADING LTD
TAMWORTH MIDDLETON HALL TRUSTEES LIMITED

Hellopages » Warwickshire » North Warwickshire » B78 2AE

Company number 03571088
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address MIDDLETON HALL, MIDDLETON, TAMWORTH, STAFFORDSHIRE, B78 2AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Termination of appointment of Phillip John Griffiths as a director on 16 December 2015. The most likely internet sites of MIDDLETON HALL TRADING LTD are www.middletonhalltrading.co.uk, and www.middleton-hall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Middleton Hall Trading Ltd is a Private Limited Company. The company registration number is 03571088. Middleton Hall Trading Ltd has been working since 27 May 1998. The present status of the company is Active. The registered address of Middleton Hall Trading Ltd is Middleton Hall Middleton Tamworth Staffordshire B78 2ae. The company`s financial liabilities are £3.19k. It is £-10.6k against last year. The cash in hand is £10.09k. It is £0.28k against last year. And the total assets are £34.51k, which is £13.27k against last year. MOORE, Terry Stephen is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary BASON, Frances Kay has been resigned. Secretary ELLERSLIE, Beryl Margaret has been resigned. Secretary ELLERSLIE, Beryl Margaret has been resigned. Secretary ROTHWELL, Peter Beresford has been resigned. Secretary THORPE, Peter Eric has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director DILLAMORE, Ian Leslie, Dr has been resigned. Director DILLAMORE, Ian Leslie, Dr has been resigned. Director ELLERSLIE, Beryl Margaret has been resigned. Director ELLERSLIE, Maxime Rowland has been resigned. Director GRIFFITHS, Phillip John has been resigned. Director MORRIS, Nigel John Hazlitt has been resigned. Director NEAL, David Marshall has been resigned. Director RAY, Terence has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director THORPE, Peter Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


middleton hall trading Key Finiance

LIABILITIES £3.19k
-77%
CASH £10.09k
+2%
TOTAL ASSETS £34.51k
+62%
All Financial Figures

Current Directors

Director
MOORE, Terry Stephen
Appointed Date: 15 August 2013
74 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Secretary
BASON, Frances Kay
Resigned: 20 November 2009
Appointed Date: 10 July 2002
Secretary
ELLERSLIE, Beryl Margaret
Resigned: 10 July 2002
Appointed Date: 27 May 1998
Secretary
ELLERSLIE, Beryl Margaret
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Secretary
ROTHWELL, Peter Beresford
Resigned: 16 October 2012
Appointed Date: 07 January 2010
Secretary
THORPE, Peter Eric
Resigned: 08 December 2015
Appointed Date: 16 October 2012
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
DILLAMORE, Ian Leslie, Dr
Resigned: 09 July 2012
Appointed Date: 17 November 2009
87 years old
Director
DILLAMORE, Ian Leslie, Dr
Resigned: 20 July 2009
Appointed Date: 03 July 2001
87 years old
Director
ELLERSLIE, Beryl Margaret
Resigned: 27 May 1998
Appointed Date: 27 May 1998
93 years old
Director
ELLERSLIE, Maxime Rowland
Resigned: 06 August 2001
Appointed Date: 27 May 1998
99 years old
Director
GRIFFITHS, Phillip John
Resigned: 16 December 2015
Appointed Date: 27 January 2003
83 years old
Director
MORRIS, Nigel John Hazlitt
Resigned: 16 October 2012
Appointed Date: 05 November 2009
87 years old
Director
NEAL, David Marshall
Resigned: 16 November 2009
Appointed Date: 01 June 2000
87 years old
Director
RAY, Terence
Resigned: 10 November 2009
Appointed Date: 20 August 2008
83 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 September 2013
Appointed Date: 07 January 2010
85 years old
Director
THORPE, Peter Eric
Resigned: 08 December 2015
Appointed Date: 30 September 2012
85 years old

MIDDLETON HALL TRADING LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
22 Mar 2016
Termination of appointment of Phillip John Griffiths as a director on 16 December 2015
21 Mar 2016
Termination of appointment of Peter Eric Thorpe as a secretary on 8 December 2015
06 Jan 2016
Termination of appointment of Peter Eric Thorpe as a director on 8 December 2015
...
... and 66 more events
29 Oct 1998
New director appointed
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Registered office changed on 10/06/98 from: chancery house york road erdington birmingham west midlands B23 6TF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Incorporation

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