MIDLAND GROUP HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 04444663
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address BISHOP HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, LENTON, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 66,660 ; Director's details changed for Mrs Neelam Fakey on 31 March 2016. The most likely internet sites of MIDLAND GROUP HOLDINGS LIMITED are www.midlandgroupholdings.co.uk, and www.midland-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Midland Group Holdings Limited is a Private Limited Company. The company registration number is 04444663. Midland Group Holdings Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Midland Group Holdings Limited is Bishop House Abbeyfield Court Abbeyfield Road Lenton Nottingham England Ng7 2sz. . FAKEY, Neelam is a Director of the company. FAKEY, Satyen is a Director of the company. FAKEY, Vinay Kumar is a Director of the company. Secretary FAKEY, Vinay Kumar has been resigned. Secretary JACKSON, Robert Paul has been resigned. Secretary NAJIB, Abdul has been resigned. Secretary PERRY, Anthony Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAKEY, Arun has been resigned. Director FAKEY, Satyen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


midland group holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAKEY, Neelam
Appointed Date: 01 July 2008
69 years old
Director
FAKEY, Satyen
Appointed Date: 01 October 2006
45 years old
Director
FAKEY, Vinay Kumar
Appointed Date: 22 May 2002
74 years old

Resigned Directors

Secretary
FAKEY, Vinay Kumar
Resigned: 01 April 2003
Appointed Date: 22 May 2002
Secretary
JACKSON, Robert Paul
Resigned: 26 February 2015
Appointed Date: 23 September 2008
Secretary
NAJIB, Abdul
Resigned: 04 January 2008
Appointed Date: 01 April 2003
Secretary
PERRY, Anthony Simon
Resigned: 10 September 2008
Appointed Date: 04 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
FAKEY, Arun
Resigned: 30 June 2010
Appointed Date: 22 May 2002
63 years old
Director
FAKEY, Satyen
Resigned: 26 August 2005
Appointed Date: 01 April 2003
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

MIDLAND GROUP HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 66,660
04 Apr 2016
Director's details changed for Mrs Neelam Fakey on 31 March 2016
31 Mar 2016
Director's details changed for Mr Vinay Kumar Fakey on 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
29 May 2002
New secretary appointed;new director appointed
29 May 2002
New director appointed
29 May 2002
Director resigned
29 May 2002
Secretary resigned
22 May 2002
Incorporation

MIDLAND GROUP HOLDINGS LIMITED Charges

15 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 19 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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