Company number 00689213
Status Active
Incorporation Date 10 April 1961
Company Type Private Limited Company
Address THE GARAGE, JACKSON STREET, ST HELENS, LANCS, WA9 1AW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of J.MIDDLEHURST & SONS LIMITED are www.jmiddlehurstsons.co.uk, and www.j-middlehurst-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. J Middlehurst Sons Limited is a Private Limited Company.
The company registration number is 00689213. J Middlehurst Sons Limited has been working since 10 April 1961.
The present status of the company is Active. The registered address of J Middlehurst Sons Limited is The Garage Jackson Street St Helens Lancs Wa9 1aw. . MIDDLEHURST, Andrew Michael is a Secretary of the company. MIDDLEHURST, Andrew Michael is a Director of the company. MIDDLEHURST, Christopher Ayrton is a Director of the company. Director MIDDLEHURST, Cynthia has been resigned. Director MIDDLEHURST, Philip Thomas has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
J.MIDDLEHURST & SONS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Dec 2016
Change of share class name or designation
14 Dec 2016
Statement of company's objects
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 85 more events
13 Jul 1984
Annual return made up to 09/07/84
27 Aug 1983
Annual return made up to 26/08/83
26 Aug 1983
Annual return made up to 16/09/82
10 Jul 1981
Annual return made up to 27/05/81
10 Apr 1961
Incorporation
25 November 1992
Legal charge
Delivered: 5 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property on west side of jackson street st. Helens…
26 March 1974
Legal charge
Delivered: 3 April 1974
Status: Satisfied
on 15 November 2012
Persons entitled: Wims Deacons Bank LTD.
Description: Land fronting W. side of jackson street, st. Helens…
9 March 1970
Charge by deposit of deeds.
Delivered: 16 March 1970
Status: Satisfied
on 16 December 1992
Persons entitled: Wims Deacons Bank LTD
Description: 1.1 acres approx. Fronting to jackson st st. Helens…
26 February 1968
Charge by deposit of deeds w/0, w/1.
Delivered: 28 February 1968
Status: Satisfied
on 2 December 1992
Persons entitled: Wims Deacons Bank LTD.
Description: 2 plots of land in jackson st., St. Helens, lancs.