MS (MIDLANDS) LTD
CRADLEY HEATH MARTIN SHARPE LTD

Hellopages » West Midlands » Sandwell » B64 6BE

Company number 04385035
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address NEWLYN ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6BE
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 043850350004, created on 20 September 2016. The most likely internet sites of MS (MIDLANDS) LTD are www.msmidlands.co.uk, and www.ms-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ms Midlands Ltd is a Private Limited Company. The company registration number is 04385035. Ms Midlands Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Ms Midlands Ltd is Newlyn Road Cradley Heath West Midlands B64 6be. . CHANCE, Kevin Paul is a Director of the company. SHARPE, Dean is a Director of the company. SHARPE, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JAMESON SERVICES LIMITED has been resigned. Director COOPER, Royston Joseph Alfred has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Director
CHANCE, Kevin Paul
Appointed Date: 03 April 2012
65 years old
Director
SHARPE, Dean
Appointed Date: 18 September 2002
54 years old
Director
SHARPE, Martin
Appointed Date: 18 September 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Secretary
JAMESON SERVICES LIMITED
Resigned: 02 June 2009
Appointed Date: 01 March 2002
Director
COOPER, Royston Joseph Alfred
Resigned: 18 September 2002
Appointed Date: 01 March 2002
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Dean Sharpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Sharpe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MS (MIDLANDS) LTD Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Registration of charge 043850350004, created on 20 September 2016
16 Mar 2016
Satisfaction of charge 2 in full
16 Mar 2016
Satisfaction of charge 3 in full
...
... and 46 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
01 Mar 2002
Incorporation

MS (MIDLANDS) LTD Charges

20 September 2016
Charge code 0438 5035 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 August 2002
Debenture
Delivered: 31 August 2002
Status: Satisfied on 16 March 2016
Persons entitled: Alfred William Sharpe and Margaret Ann Sharpe
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Debenture
Delivered: 31 August 2002
Status: Satisfied on 16 March 2016
Persons entitled: Dean Sharpe and Sandra Margaret Sharpe
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Fixed and floating charge
Delivered: 2 May 2002
Status: Satisfied on 23 February 2016
Persons entitled: Bibby Factors West Midlands Limited
Description: By way of fixed equitable charge any present or future debt…

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