H.B. MIDDLEMISS & SON LIMITED
SEAHAM

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 00602731
Status Active
Incorporation Date 14 April 1958
Company Type Private Limited Company
Address SEATON GARDEN CENTRE, SEATON LANE SEATON, SEAHAM, TYNE AND WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4,002 . The most likely internet sites of H.B. MIDDLEMISS & SON LIMITED are www.hbmiddlemissson.co.uk, and www.h-b-middlemiss-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. H B Middlemiss Son Limited is a Private Limited Company. The company registration number is 00602731. H B Middlemiss Son Limited has been working since 14 April 1958. The present status of the company is Active. The registered address of H B Middlemiss Son Limited is Seaton Garden Centre Seaton Lane Seaton Seaham Tyne and Wear Dh5 9hw. . MIDDLEMISS, Susan Jane is a Secretary of the company. MIDDLEMISS, Douglas Ian is a Director of the company. MIDDLEMISS, Susan Jane is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mr Douglas Ian Middlemiss
Notified on: 26 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Middlemiss
Notified on: 26 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.B. MIDDLEMISS & SON LIMITED Events

19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,002

24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,002

...
... and 57 more events
25 May 1989
Return made up to 31/03/89; full list of members

17 Mar 1988
Full accounts made up to 5 May 1987

17 Mar 1988
Return made up to 01/03/88; full list of members

27 Mar 1987
Accounts for a small company made up to 5 May 1986

27 Mar 1987
Return made up to 05/03/87; full list of members

H.B. MIDDLEMISS & SON LIMITED Charges

21 October 1994
Debenture
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1976
Legal charge
Delivered: 22 July 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 3.995 acres of land at seaton, new seaham, co. Durham.
2 December 1963
Legal charge
Delivered: 6 December 1963
Status: Outstanding
Persons entitled: Martins Bank LTD.
Description: Land in seaton lane new seaham, co. Durhham.