MIDWICH GROUP PLC
DISS MIDWICH GROUP LIMITED JADE 320 LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4YT

Company number 08793266
Status Active
Incorporation Date 27 November 2013
Company Type Public Limited Company
Address VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Vincess Road Diss Norfolk IP22 4YT United Kingdom to Vinces Road Diss Norfolk IP22 4YT on 13 March 2017; Statement of capital following an allotment of shares on 6 May 2016 GBP 794,482 ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MIDWICH GROUP PLC are www.midwichgroup.co.uk, and www.midwich-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Attleborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midwich Group Plc is a Public Limited Company. The company registration number is 08793266. Midwich Group Plc has been working since 27 November 2013. The present status of the company is Active. The registered address of Midwich Group Plc is Vinces Road Diss Norfolk United Kingdom Ip22 4yt. . BAILEY, Anthony is a Secretary of the company. BAILEY, Anthony Michael George is a Secretary of the company. ASHLEY, Michael is a Director of the company. BAILEY, Anthony Michael George is a Director of the company. FENBY, Stephen Barry is a Director of the company. HERBERT, Andrew Charles is a Director of the company. Secretary FENBY, Jane has been resigned. Director LEWITT, Darren Paul has been resigned. Director WARD, Alexander Christopher has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BAILEY, Anthony
Appointed Date: 15 April 2016

Secretary
BAILEY, Anthony Michael George
Appointed Date: 13 April 2016

Director
ASHLEY, Michael
Appointed Date: 13 April 2016
58 years old

Director
BAILEY, Anthony Michael George
Appointed Date: 15 December 2015
59 years old

Director
FENBY, Stephen Barry
Appointed Date: 27 November 2013
62 years old

Director
HERBERT, Andrew Charles
Appointed Date: 13 April 2016
65 years old

Resigned Directors

Secretary
FENBY, Jane
Resigned: 13 April 2016
Appointed Date: 27 November 2013

Director
LEWITT, Darren Paul
Resigned: 25 November 2015
Appointed Date: 20 December 2013
59 years old

Director
WARD, Alexander Christopher
Resigned: 25 November 2015
Appointed Date: 20 December 2013
59 years old

MIDWICH GROUP PLC Events

13 Mar 2017
Registered office address changed from Vincess Road Diss Norfolk IP22 4YT United Kingdom to Vinces Road Diss Norfolk IP22 4YT on 13 March 2017
12 Dec 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 794,482

11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 6 May 2016
  • GBP 669,482

05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 55 more events
23 Dec 2013
Registration of charge 087932660002
17 Dec 2013
Director's details changed for Mr Stephen Barry Fenby on 17 December 2013
17 Dec 2013
Registered office address changed from , Jade 320 Vinces Road, Diss, Suffolk, IP22 4YT, United Kingdom on 17 December 2013
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013
Incorporation

MIDWICH GROUP PLC Charges

20 December 2013
Charge code 0879 3266 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All assets debenture. The company, with full title…
20 December 2013
Charge code 0879 3266 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All assets debenture. The company charges and agrees to…