MIDLANDS RESTORATION LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7EN

Company number 05216323
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address THE OLD DAIRY CLIVE FARM, BUILDINGS CLIVE ROAD PATTINGHAM, WOLVERHAMPTON, STAFORDSHIRE, WV6 7EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 220,100 . The most likely internet sites of MIDLANDS RESTORATION LIMITED are www.midlandsrestoration.co.uk, and www.midlands-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Midlands Restoration Limited is a Private Limited Company. The company registration number is 05216323. Midlands Restoration Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Midlands Restoration Limited is The Old Dairy Clive Farm Buildings Clive Road Pattingham Wolverhampton Stafordshire Wv6 7en. . BRADFORD, Samantha is a Secretary of the company. BRADFORD, Dennis Graham is a Director of the company. BRADFORD, Robert James is a Director of the company. BRADFORD, Samantha is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADFORD, Samantha
Appointed Date: 27 August 2004
Director
BRADFORD, Dennis Graham
Appointed Date: 27 August 2004
82 years old
Director
BRADFORD, Robert James
Appointed Date: 27 August 2004
55 years old
Director
BRADFORD, Samantha
Appointed Date: 27 August 2004
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Robert James Bradford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Graham Bradford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Bradford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS RESTORATION LIMITED Events

10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 220,100
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 220,100
...
... and 33 more events
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
27 Aug 2004
Incorporation

MIDLANDS RESTORATION LIMITED Charges

8 October 2010
Legal charge legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 glynne avenue kingswinford west midlands.
31 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 12 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 glynne avenue kingswinford west midlands.

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