MIDLAND CARBIDES LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB

Company number 00848471
Status Active
Incorporation Date 11 May 1965
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 38,925 . The most likely internet sites of MIDLAND CARBIDES LIMITED are www.midlandcarbides.co.uk, and www.midland-carbides.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Carbides Limited is a Private Limited Company. The company registration number is 00848471. Midland Carbides Limited has been working since 11 May 1965. The present status of the company is Active. The registered address of Midland Carbides Limited is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. . FRYER, Michael Graeme is a Director of the company. GRIFFITHS, Paul is a Director of the company. Secretary GRIFFITHS, Betty Irene has been resigned. Secretary GRIFFITHS, Samantha Jane has been resigned. Director COOK, Graham has been resigned. Director GRIFFITHS, Betty Irene has been resigned. Director GRIFFITHS, Kenneth has been resigned. The company operates in "Machining".


Current Directors

Director
FRYER, Michael Graeme
Appointed Date: 23 November 2010
56 years old
Director
GRIFFITHS, Paul
Appointed Date: 01 September 1994
56 years old

Resigned Directors

Secretary
GRIFFITHS, Betty Irene
Resigned: 23 February 2006
Secretary
GRIFFITHS, Samantha Jane
Resigned: 29 January 2015
Appointed Date: 23 February 2006
Director
COOK, Graham
Resigned: 01 January 1993
90 years old
Director
GRIFFITHS, Betty Irene
Resigned: 21 December 2006
79 years old
Director
GRIFFITHS, Kenneth
Resigned: 12 June 2002
84 years old

Persons With Significant Control

Mr Paul Griffiths
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND CARBIDES LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 38,925
22 Dec 2015
Termination of appointment of Samantha Jane Griffiths as a secretary on 29 January 2015
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 106 more events
23 Dec 1987
Accounts for a small company made up to 31 August 1987
05 Dec 1986
Accounts for a small company made up to 31 August 1986
05 Dec 1986
Return made up to 28/11/86; full list of members
31 May 1973
Memorandum and Articles of Association
11 May 1965
Incorporation

MIDLAND CARBIDES LIMITED Charges

25 November 1993
Debenture
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 10 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory premises, ivanhoe industrial…
10 November 1989
Mortgage
Delivered: 17 November 1989
Status: Satisfied on 10 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/o or being unit f touthament way off smisby…
8 January 1982
Deed of charge
Delivered: 19 January 1982
Status: Satisfied on 10 December 1993
Persons entitled: Council for Small Industries in Rual Area
Description: Avenue rd, ashley de la zouch leics title no lt 89272.
16 July 1981
Single debenture
Delivered: 22 July 1981
Status: Satisfied on 10 December 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
9 February 1979
Second mortgage
Delivered: 19 February 1979
Status: Satisfied on 10 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises off avenue road ashley de la zouch…
29 November 1978
Legal charge
Delivered: 20 December 1978
Status: Satisfied on 10 December 1993
Persons entitled: F. A. Bak
Description: Factory premises at avenue road, ashley de la zouch…
9 August 1977
Legal charge
Delivered: 11 August 1977
Status: Satisfied on 10 December 1993
Persons entitled: Lloyds Bank PLC
Description: Factory premises off avenue road ashby de la zouch.

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