MIDLAND SURVEY LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0JH

Company number 02593046
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address CROMWELL HOUSE, WESTFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0JH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Karen Elizabeth Rone Clarke on 26 September 2016. The most likely internet sites of MIDLAND SURVEY LIMITED are www.midlandsurvey.co.uk, and www.midland-survey.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and nine months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Survey Limited is a Private Limited Company. The company registration number is 02593046. Midland Survey Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Midland Survey Limited is Cromwell House Westfield Road Southam Warwickshire Cv47 0jh. The company`s financial liabilities are £73.23k. It is £-34.8k against last year. The cash in hand is £18.94k. It is £-27.53k against last year. And the total assets are £742.9k, which is £242.99k against last year. RONE CLARKE, Karen Elizabeth is a Secretary of the company. BRADLEY, Vincent Charles is a Director of the company. JOHNSON, David is a Director of the company. RONE CLARKE, Karen Elizabeth is a Director of the company. RONE-CLARKE, Duncan is a Director of the company. Secretary DAVISON, Robert has been resigned. Secretary ENTWISHE, George James has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director ENTWISHE, George James has been resigned. The company operates in "Other engineering activities".


midland survey Key Finiance

LIABILITIES £73.23k
-33%
CASH £18.94k
-60%
TOTAL ASSETS £742.9k
+48%
All Financial Figures

Current Directors


Director
BRADLEY, Vincent Charles
Appointed Date: 01 May 2000
54 years old

Director
JOHNSON, David
Appointed Date: 01 May 2000
50 years old

Director
RONE CLARKE, Karen Elizabeth
Appointed Date: 09 December 2000
63 years old

Director
RONE-CLARKE, Duncan
Appointed Date: 19 March 1991
63 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Secretary
ENTWISHE, George James
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 19 March 1991
Appointed Date: 19 March 1991
81 years old

Director
ENTWISHE, George James
Resigned: 19 March 1991
Appointed Date: 19 March 1991
62 years old

Persons With Significant Control

Mrs Karen Elizabeth Rone-Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Rone-Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLAND SURVEY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Karen Elizabeth Rone Clarke on 26 September 2016
29 Sep 2016
Secretary's details changed for Karen Elizabeth Rone Clarke on 26 September 2016
28 Sep 2016
Director's details changed for Mr Duncan Rone-Clarke on 26 September 2016
...
... and 69 more events
31 May 1991
Particulars of mortgage/charge

18 Apr 1991
Registered office changed on 18/04/91 from: admiral rodney house 17 church street walton-on-thames surrey KT12 2QP

18 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

18 Apr 1991
Director resigned;new director appointed

19 Mar 1991
Incorporation

MIDLAND SURVEY LIMITED Charges

19 January 2016
Charge code 0259 3046 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 May 1991
Debenture
Delivered: 31 May 1991
Status: Satisfied on 4 February 2016
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…