MYDDELTONS LIMITED
TEDDINGTON

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Company number 03485587
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,002 . The most likely internet sites of MYDDELTONS LIMITED are www.myddeltons.co.uk, and www.myddeltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myddeltons Limited is a Private Limited Company. The company registration number is 03485587. Myddeltons Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Myddeltons Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. The company`s financial liabilities are £39.69k. It is £-4.88k against last year. The cash in hand is £22.74k. It is £18.22k against last year. And the total assets are £75.82k, which is £-20.19k against last year. MATTHEWS, Amanda is a Secretary of the company. MATTHEWS, John Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


myddeltons Key Finiance

LIABILITIES £39.69k
-11%
CASH £22.74k
+402%
TOTAL ASSETS £75.82k
-22%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Amanda
Appointed Date: 24 December 1997

Director
MATTHEWS, John Andrew
Appointed Date: 24 December 1997
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Amanda Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Andrew Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYDDELTONS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 20,002

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,002

...
... and 52 more events
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
New secretary appointed
14 Jan 1998
New director appointed
24 Dec 1997
Incorporation

MYDDELTONS LIMITED Charges

26 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…