MIDLAND DEVELOPMENTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF

Company number 02068388
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 901 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MIDLAND DEVELOPMENTS LIMITED are www.midlanddevelopments.co.uk, and www.midland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Midland Developments Limited is a Private Limited Company. The company registration number is 02068388. Midland Developments Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Midland Developments Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LTD is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary ARDEN, Martin John has been resigned. Secretary CURTIS, Margarita Lillian has been resigned. Director ARDEN, Martin John has been resigned. Director ARDEN, Martin John has been resigned. Director CURTIS, Margarita Lillian has been resigned. Director CURTIS, Robert has been resigned. Director CURTIS, Robert has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LTD
Appointed Date: 31 January 2008
Director
SOWTON, Jonathon Paul
Appointed Date: 31 January 2008
63 years old

Resigned Directors

Secretary
ARDEN, Martin John
Resigned: 31 January 2008
Appointed Date: 02 August 2002
Secretary
CURTIS, Margarita Lillian
Resigned: 02 August 2002
Director
ARDEN, Martin John
Resigned: 31 January 2008
Appointed Date: 28 March 2003
58 years old
Director
ARDEN, Martin John
Resigned: 21 October 2002
Appointed Date: 02 August 2002
58 years old
Director
CURTIS, Margarita Lillian
Resigned: 02 August 2002
84 years old
Director
CURTIS, Robert
Resigned: 31 January 2008
Appointed Date: 11 May 2003
78 years old
Director
CURTIS, Robert
Resigned: 21 October 2002
78 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 January 2008
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 January 2008
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 31 January 2008
82 years old

MIDLAND DEVELOPMENTS LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 901
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 901
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 114 more events
13 Apr 1988
Return made up to 21/03/88; full list of members
23 Mar 1987
Allotment of shares
30 Jan 1987
Accounting reference date notified as 29/10
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Certificate of Incorporation

MIDLAND DEVELOPMENTS LIMITED Charges

27 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied on 19 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining unit 5 trinity centre park farm…
17 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied on 19 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 trinity centre park farms industrial estate…
23 January 2004
Debenture deed
Delivered: 30 January 2004
Status: Satisfied on 4 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Legal mortgage (customers account)
Delivered: 30 November 1996
Status: Satisfied on 30 November 2005
Persons entitled: Yorkshire Bank PLC
Description: L/H property situate and k/a unit 118 laurence leyland…
30 December 1991
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 30 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Unit 120 lawrence leyland complex,irthlingborough…
3 October 1989
Debenture
Delivered: 6 October 1989
Status: Satisfied on 28 January 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied on 30 November 2005
Persons entitled: Yorkshire Bank PLC.
Description: L/H unit 7 lawrence leyland complex bothlingborough near…

Similar Companies

MIDLAND DESIGN AND DEVELOPMENTS LIMITED MIDLAND DESIGN HOME IMPROVEMENTS LTD MIDLAND DIAGNOSTIC SERVICES LIMITED MIDLAND DIAGNOSTICS LTD MIDLAND DIAMOND ABRASIVES LTD MIDLAND DIGITAL INSTALLATIONS LTD MIDLAND DIRECT SERVICES LIMITED