MIDDLETON HARDWARE LIMITED
FENGATE

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 02647147
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address UNIT 23, FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, PE1 5BQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 . The most likely internet sites of MIDDLETON HARDWARE LIMITED are www.middletonhardware.co.uk, and www.middleton-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Middleton Hardware Limited is a Private Limited Company. The company registration number is 02647147. Middleton Hardware Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Middleton Hardware Limited is Unit 23 Fenlake Business Centre Fengate Peterborough Pe1 5bq. . MARLOW, Dawn Anne is a Secretary of the company. GACHES, Andre Mark is a Director of the company. MIDDLETON, John Robert is a Director of the company. Secretary BOXER, Brian has been resigned. Secretary COOK, Andrew Richard has been resigned. Secretary LOPEZ, Paula Bernadette has been resigned. Secretary MIDDLETON, John Robert has been resigned. Secretary SMITH, Sandra Ann has been resigned. Director MIDDLETON, Jillian Irene has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MARLOW, Dawn Anne
Appointed Date: 17 June 2005
Director
GACHES, Andre Mark
Appointed Date: 26 October 1993
59 years old
Director
MIDDLETON, John Robert

77 years old

Resigned Directors

Secretary
BOXER, Brian
Resigned: 09 October 1998
Appointed Date: 09 December 1997
Secretary
COOK, Andrew Richard
Resigned: 09 December 1997
Appointed Date: 26 October 1993
Secretary
LOPEZ, Paula Bernadette
Resigned: 17 June 2005
Appointed Date: 11 October 2000
Secretary
MIDDLETON, John Robert
Resigned: 26 October 1993
Secretary
SMITH, Sandra Ann
Resigned: 11 October 2000
Appointed Date: 09 October 1998
Director
MIDDLETON, Jillian Irene
Resigned: 26 October 1993
72 years old

Persons With Significant Control

Mr John Robert Middleton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Suckling
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLETON HARDWARE LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
05 Jun 1992
Secretary resigned;new director appointed
05 Jun 1992
New secretary appointed;director resigned;new director appointed
05 Jun 1992
Accounting reference date notified as 31/12
28 Nov 1991
Company name changed meaujo (111) LIMITED\certificate issued on 28/11/91
19 Sep 1991
Incorporation

MIDDLETON HARDWARE LIMITED Charges

23 June 1992
Mortgage debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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