MIDPLANT LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1QY

Company number 01960633
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address PROMENADE RESIDENTIAL CARE HOME, 10-12 PROMENADE, SOUTHPORT, MERSEYSIDE, PR8 1QY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,278 ; Termination of appointment of Antony Norman Howard as a director on 25 May 2016. The most likely internet sites of MIDPLANT LIMITED are www.midplant.co.uk, and www.midplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Midplant Limited is a Private Limited Company. The company registration number is 01960633. Midplant Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Midplant Limited is Promenade Residential Care Home 10 12 Promenade Southport Merseyside Pr8 1qy. . HOWARD, Antony Norman is a Secretary of the company. IBBOTSON, Karen is a Director of the company. Secretary IBBOTSON, Jean Margaret has been resigned. Secretary MCKEATING, David Stephen has been resigned. Director BARNES, Georgina Susan has been resigned. Director HOWARD, Antony Norman has been resigned. Director IBBOTSON, Jean Margaret has been resigned. Director IBBOTSON, Karen Tracey has been resigned. Director IBBOTSON, Norman Anthony has been resigned. Director IBBOTSON, Norman Anthony has been resigned. Director MCKEATING, David Stephen has been resigned. Director REID, Mary has been resigned. Director ROWLANDS, Madeleine Ruth has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HOWARD, Antony Norman
Appointed Date: 30 September 1999
Director
IBBOTSON, Karen
Appointed Date: 05 June 2006
59 years old

Resigned Directors

Secretary
IBBOTSON, Jean Margaret
Resigned: 23 August 1994
Secretary
MCKEATING, David Stephen
Resigned: 24 November 1995
Appointed Date: 23 August 1994
Director
BARNES, Georgina Susan
Resigned: 17 March 2000
Appointed Date: 24 November 1995
87 years old
Director
HOWARD, Antony Norman
Resigned: 25 May 2016
Appointed Date: 12 March 2005
56 years old
Director
IBBOTSON, Jean Margaret
Resigned: 23 August 1994
79 years old
Director
IBBOTSON, Karen Tracey
Resigned: 05 June 2006
Appointed Date: 16 December 2004
56 years old
Director
IBBOTSON, Norman Anthony
Resigned: 22 December 2004
Appointed Date: 24 November 1995
80 years old
Director
IBBOTSON, Norman Anthony
Resigned: 30 September 1999
80 years old
Director
MCKEATING, David Stephen
Resigned: 24 November 1995
Appointed Date: 23 August 1994
74 years old
Director
REID, Mary
Resigned: 16 February 2001
Appointed Date: 12 April 2000
71 years old
Director
ROWLANDS, Madeleine Ruth
Resigned: 12 February 2003
Appointed Date: 01 December 2001
80 years old

MIDPLANT LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,278
25 May 2016
Termination of appointment of Antony Norman Howard as a director on 25 May 2016
17 Feb 2016
Registration of charge 019606330012, created on 16 February 2016
25 Jan 2016
Registration of charge 019606330011, created on 12 January 2016
...
... and 104 more events
20 Oct 1986
Particulars of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Accounting reference date extended from 31/03 to 30/04
18 Nov 1985
Incorporation

MIDPLANT LIMITED Charges

16 February 2016
Charge code 0196 0633 0012
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 west street southport merseyside…
12 January 2016
Charge code 0196 0633 0011
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
25 November 1994
Legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 11 and 12 the promenade southport…
18 November 1988
Legal charge
Delivered: 23 November 1988
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 112/114 cambridge road southport title no's ms 65703 &…
30 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a tudor bank, 2, beach road, southport title…
30 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a winston house, residential home 68, the…
10 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 69 the promenade southport merseyside title no. Ms…
10 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H 69A the promeade southport merseyside title no. Ms…
9 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Soctland.
Description: F/H queens hotel old cllwyn, clwyd.
9 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H 489 abergele road old colwyn clwyd.
9 October 1986
Letter of charge
Delivered: 20 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and specific charge over all moneys at the date of…
9 October 1986
Debenture
Delivered: 20 October 1986
Status: Satisfied on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69A the promenade southport title no ms 15975 69 the…

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