MIDS & HORSEY LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 9JQ

Company number 00116571
Status Active
Incorporation Date 30 June 1911
Company Type Private Limited Company
Address SWALLOW FARM MAIN STREET, THORPE BY WATER, OAKHAM, RUTLAND, LE15 9JQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MIDS & HORSEY LTD are www.midshorsey.co.uk, and www.mids-horsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and five months. The distance to to Oakham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mids Horsey Ltd is a Private Limited Company. The company registration number is 00116571. Mids Horsey Ltd has been working since 30 June 1911. The present status of the company is Active. The registered address of Mids Horsey Ltd is Swallow Farm Main Street Thorpe by Water Oakham Rutland Le15 9jq. . COX, Peter John is a Director of the company. Secretary BEATTIE, Roslyn has been resigned. Secretary JEFFERY, Marie Elizabeth Anne has been resigned. Secretary SMITH, Laura has been resigned. Secretary WADE, John Leonard has been resigned. Director ANSTEY, Robert Anthony has been resigned. Director BROWN, Clifford Graham has been resigned. Director BYRNE, Ian has been resigned. Director CHAPPELL, Eric has been resigned. Director CHRISTIAN, David Patrick Kingston has been resigned. Director COLES, Martin has been resigned. Director EMERSON, Robert has been resigned. Director FIRTH, Martin William has been resigned. Director JEFFERY, Marie Elizabeth Anne has been resigned. Director LOWE, Paul Joseph has been resigned. Director MITCHELL, John Stephen has been resigned. Director OAKE, Christopher John has been resigned. Director STEWART, Michael David has been resigned. Director VERDON, Stephen Herbert Charles has been resigned. Director WARING, Mark has been resigned. Director WILSON, David has been resigned. The company operates in "Printing n.e.c.".


mids & horsey Key Finiance

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

Current Directors

Director
COX, Peter John
Appointed Date: 12 March 2004
80 years old

Resigned Directors

Secretary
BEATTIE, Roslyn
Resigned: 28 October 2005
Appointed Date: 12 March 2004
Secretary
JEFFERY, Marie Elizabeth Anne
Resigned: 12 March 2004
Appointed Date: 05 March 1993
Secretary
SMITH, Laura
Resigned: 05 March 1993
Secretary
WADE, John Leonard
Resigned: 31 July 2008
Appointed Date: 28 October 2005
Director
ANSTEY, Robert Anthony
Resigned: 29 January 2002
Appointed Date: 01 April 1995
67 years old
Director
BROWN, Clifford Graham
Resigned: 12 March 2004
77 years old
Director
BYRNE, Ian
Resigned: 30 April 2002
Appointed Date: 01 April 1998
62 years old
Director
CHAPPELL, Eric
Resigned: 29 January 1993
89 years old
Director
CHRISTIAN, David Patrick Kingston
Resigned: 12 March 2004
80 years old
Director
COLES, Martin
Resigned: 13 July 2005
Appointed Date: 12 March 2004
67 years old
Director
EMERSON, Robert
Resigned: 12 March 2004
Appointed Date: 01 April 2002
79 years old
Director
FIRTH, Martin William
Resigned: 31 December 1994
Appointed Date: 24 March 1993
86 years old
Director
JEFFERY, Marie Elizabeth Anne
Resigned: 31 March 2001
Appointed Date: 04 November 1993
69 years old
Director
LOWE, Paul Joseph
Resigned: 24 March 1993
68 years old
Director
MITCHELL, John Stephen
Resigned: 05 August 2010
Appointed Date: 07 February 2005
69 years old
Director
OAKE, Christopher John
Resigned: 16 August 2002
Appointed Date: 03 January 1995
82 years old
Director
STEWART, Michael David
Resigned: 08 August 2005
Appointed Date: 12 March 2004
65 years old
Director
VERDON, Stephen Herbert Charles
Resigned: 13 July 2001
Appointed Date: 03 April 2000
68 years old
Director
WARING, Mark
Resigned: 12 March 2004
Appointed Date: 21 November 2002
65 years old
Director
WILSON, David
Resigned: 30 June 1993
63 years old

Persons With Significant Control

Mr Peter John Cox
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MIDS & HORSEY LTD Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,839
10 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 147 more events
14 Mar 1988
Director resigned
04 Feb 1988
Full accounts made up to 3 April 1987
02 Dec 1987
Return made up to 16/11/87; full list of members
09 Feb 1987
Full accounts made up to 31 March 1986
19 Nov 1986
Return made up to 17/11/86; full list of members

MIDS & HORSEY LTD Charges

1 August 2003
Fixed and floating charge over all assets
Delivered: 7 August 2003
Status: Satisfied on 8 May 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Chattels mortgage
Delivered: 16 July 2003
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
10 April 2003
Chattels mortgage
Delivered: 11 April 2003
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Uv upgrade to heidelberg 72 s/no. 531575.
10 May 2002
Chattels mortgage
Delivered: 10 May 2002
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Maubauer cardscan 3000 card inspection system,s/no 3821…
18 March 2002
Chattels mortgage
Delivered: 18 March 2002
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 July 2000
Chattels mortgage
Delivered: 20 July 2000
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a 5 station 5070 setmaster collating machine s/n…
6 July 2000
Chattels mortgage
Delivered: 6 July 2000
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a trumax 850 turbojet air dryer s/n 02300100434.
2 December 1999
Chattels mortgage
Delivered: 2 December 1999
Status: Satisfied on 6 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 September 1999
Chattels mortgage
Delivered: 28 September 1999
Status: Satisfied on 6 April 2004
Persons entitled: Forward Trust Group Limited & Forward Trust Limited
Description: Chattels k/a one new sysco MTL700 auto magnetic tape laying…
9 July 1999
Chattels mortgage
Delivered: 9 July 1999
Status: Satisfied on 6 April 2004
Persons entitled: Forward Trust Group Limited & Forward Trust Limited
Description: The chattels plant machinery over one new terenzio plant…
9 October 1998
Chattels mortgage
Delivered: 12 October 1998
Status: Satisfied on 6 April 2004
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One new ga-vehren model 914 sheet fed attaching system…
19 June 1998
Chattels mortgage
Delivered: 19 June 1998
Status: Satisfied on 9 January 2004
Persons entitled: Forward Trust Group Limited
Description: 1 new heavy duty hot stamping machine serial number:…
26 February 1993
Mortgage debenture
Delivered: 3 March 1993
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied on 7 April 1993
Persons entitled: Norwich General Trust Limited
Description: F/H the mint house at the junction of the causeway and…

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