MIDDLEFIELDS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4BJ

Company number 01568259
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIDDLEFIELDS LIMITED are www.middlefields.co.uk, and www.middlefields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlefields Limited is a Private Limited Company. The company registration number is 01568259. Middlefields Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Middlefields Limited is Thames House Roman Square Sittingbourne Kent Me10 4bj. . HILLIER, Anthony John is a Secretary of the company. CREED, Colin Michael is a Director of the company. HILLIER, Anthony John is a Director of the company. Secretary ROBERTS, Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILLIER, Anthony John
Appointed Date: 01 July 1996
Director
CREED, Colin Michael

82 years old
Director
HILLIER, Anthony John

78 years old

Resigned Directors

Secretary
ROBERTS, Clive
Resigned: 01 July 1996

Persons With Significant Control

Mr Anthony John Hillier
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Michael Creed
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDDLEFIELDS LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 236,500
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 236,500
...
... and 103 more events
24 Nov 1987
Accounts for a small company made up to 30 June 1987
24 Nov 1987
Return made up to 27/10/87; full list of members
29 Dec 1986
Accounts for a small company made up to 30 June 1986
29 Dec 1986
Return made up to 22/10/86; full list of members
05 Jul 1986
Secretary resigned;new secretary appointed

MIDDLEFIELDS LIMITED Charges

8 November 2000
Legal charge
Delivered: 11 November 2000
Status: Satisfied on 5 November 2012
Persons entitled: Kenneth Norman Wilson and Patricia May Wilson
Description: Property k/a land adjoining 1A coleshall cottages iwade…
18 August 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 15 February 2003
Persons entitled: Secretary of State for the Environment Transport and the Regions
Description: All that land at arundel road and salvington hill…
18 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to A27 k/a arundel road…
16 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: Plots 5-6 5 stickens lane east malling kent. With the…
23 December 1998
Legal mortgage
Delivered: 7 January 1999
Status: Satisfied on 9 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land to the south east of yeoman way bearsted maidstone…
13 November 1995
Legal charge
Delivered: 20 November 1995
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 3 frithwood close otham maidstone kent t/no.K627382.
14 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 5 moncktons drive, maidstone, kent t/no. K667362.
26 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 15 February 2003
Persons entitled: Colin Michael Creed and Anthony John Hillier and Pensioneer Trustees (London) Limited
Description: Land being part of lenside nursery bearsted situate to the…
14 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 18 February 1995
Persons entitled: Colin Michael Creed , Anthony Hillier, Pensioneer Trustees (London) Limited,
Description: 196 birling road, snodland , kent, and 55 woodbury road…
25 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 18 February 1995
Persons entitled: Pensioneer Trustees (London) Limited and Colin Michael Creed and Anthony John Hillier
Description: 12 marlowe road larkfield kent and 14 acott fields yalding…
24 November 1989
Legal charge of part
Delivered: 29 November 1989
Status: Outstanding
Persons entitled: John Edward Tidmann
Description: Land on the south side of cripple street, house, maidstone…
19 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: Flat x rowton court alderbury codeston shropshire t/no sl…
19 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: Flat z rowton court alderbury codeston shropshire t/no sl…
19 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: Flat y rowton court rowton alderbury codeston shropshire…
6 October 1987
Mortgage
Delivered: 8 October 1981
Status: Satisfied on 18 February 1995
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/H property known as pittlesden yard, high street…
30 April 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H kenward house, heathfield road, maidstone, kent…

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