MIDDLEREACH LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5LJ

Company number 03731186
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 March 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MIDDLEREACH LIMITED are www.middlereach.co.uk, and www.middlereach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlereach Limited is a Private Limited Company. The company registration number is 03731186. Middlereach Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Middlereach Limited is 1 Lowman Way Hilton Business Park Hilton Derbyshire England De65 5lj. . MIDDLETON, Emma Louise is a Secretary of the company. MIDDLETON, Michael William is a Director of the company. Secretary BISSEKER, Tilden John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BISSEKER, Tilden John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLETON, Emma Louise
Appointed Date: 28 February 2012
Director
MIDDLETON, Michael William
Appointed Date: 19 March 1999
83 years old

Resigned Directors

Secretary
BISSEKER, Tilden John
Resigned: 28 February 2012
Appointed Date: 19 March 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999
Director
BISSEKER, Tilden John
Resigned: 31 October 2011
Appointed Date: 19 March 1999
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Michael William Middleton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ms Emma Louise Middleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Radcliffe & Taylor (1976) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEREACH LIMITED Events

14 Mar 2017
Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 March 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
25 Mar 1999
Director resigned
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Secretary resigned
25 Mar 1999
Registered office changed on 25/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 Mar 1999
Incorporation

MIDDLEREACH LIMITED Charges

24 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a digital park station road longstanton…

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