MIDLAND SLURRY SYSTEMS LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5AZ

Company number 02847114
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address TUSHBROOK FIELDS FARM, BARCHESTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MIDLAND SLURRY SYSTEMS LIMITED are www.midlandslurrysystems.co.uk, and www.midland-slurry-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Stratford-upon-Avon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Slurry Systems Limited is a Private Limited Company. The company registration number is 02847114. Midland Slurry Systems Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Midland Slurry Systems Limited is Tushbrook Fields Farm Barcheston Shipston On Stour Warwickshire Cv36 5az. . RUSSELL, Diana Frances is a Secretary of the company. RUSSELL, Benjamin is a Director of the company. RUSSELL, Giles Hamilton is a Director of the company. RUSSELL, Peter is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RUSSELL, Diana Frances
Appointed Date: 24 August 1993
Director
RUSSELL, Benjamin
Appointed Date: 01 July 2013
47 years old
Director
RUSSELL, Giles Hamilton
Appointed Date: 24 August 1993
55 years old
Director
RUSSELL, Peter
Appointed Date: 24 August 1993
80 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993

Persons With Significant Control

Mr Peter Russell
Notified on: 22 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Diana Frances Russell
Notified on: 22 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND SLURRY SYSTEMS LIMITED Events

01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Registered office address changed from Shepherds Close,the Green Whichford Shipston on Stour Warwickshire CV36 5PG to Tushbrook Fields Farm Barcheston Shipston-on-Stour Warwickshire CV36 5AZ on 25 September 2014
...
... and 48 more events
27 Sep 1993
Registered office changed on 27/09/93 from: 4 bishops avenue northwood, middlesex. HA6 3DG.
27 Sep 1993
Secretary resigned;new secretary appointed
27 Sep 1993
Director resigned;new director appointed
27 Sep 1993
Director resigned;new director appointed
24 Aug 1993
Incorporation

MIDLAND SLURRY SYSTEMS LIMITED Charges

26 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1994
Fixed and floating charge
Delivered: 10 March 1994
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIDLAND SKIP HIRE LIMITED MIDLAND SLEEP CENTRE LIMITED MIDLAND SMART HOME LIMITED MIDLAND SNACKS LIMITED MIDLAND SOAP LIMITED MIDLAND SOCCER COACHING LIMITED MIDLAND SOFTWARE (INTERNATIONAL) HOLDINGS LIMITED