MIDLAND COMPUTERS LTD.
TELFORD CHOOSENEW LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4NS

Company number 03857880
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address UNIT 4 SOVEREIGN PARK, HALESFIELD 24, TELFORD, SHROPSHIRE, TF7 4NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 15,200.00 ; Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 1 November 2016 GBP 8,400 . The most likely internet sites of MIDLAND COMPUTERS LTD. are www.midlandcomputers.co.uk, and www.midland-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Midland Computers Ltd is a Private Limited Company. The company registration number is 03857880. Midland Computers Ltd has been working since 12 October 1999. The present status of the company is Active. The registered address of Midland Computers Ltd is Unit 4 Sovereign Park Halesfield 24 Telford Shropshire Tf7 4ns. . CORCORAN, Hedley Christopher is a Director of the company. COX, Ian James is a Director of the company. Secretary BICKERTON, Kaye Louise has been resigned. Secretary CHAPMAN, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKERTON, Christopher Randall has been resigned. Director BICKERTON, Kaye Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORCORAN, Hedley Christopher
Appointed Date: 21 March 2016
54 years old
Director
COX, Ian James
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Secretary
BICKERTON, Kaye Louise
Resigned: 01 November 2016
Appointed Date: 01 August 2005
Secretary
CHAPMAN, Neil
Resigned: 01 August 2005
Appointed Date: 12 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 October 1999
Director
BICKERTON, Christopher Randall
Resigned: 01 November 2016
Appointed Date: 12 November 1999
61 years old
Director
BICKERTON, Kaye Louise
Resigned: 01 November 2016
Appointed Date: 01 November 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Hedley Christopher Corcoran
Notified on: 7 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Randall Bickerton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Randall Bickerton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaye Louise Bickerton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND COMPUTERS LTD. Events

13 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 15,200.00
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 8,400
12 Jan 2017
Appointment of Ian James Cox as a director on 1 November 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 84 more events
21 Nov 1999
New secretary appointed
21 Nov 1999
Registered office changed on 21/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
12 Oct 1999
Incorporation

MIDLAND COMPUTERS LTD. Charges

7 November 2016
Charge code 0385 7880 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
21 November 2003
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 13 September 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 sovereign park halesfield 24 telford. By way of…
21 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 13 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
All assets debenture
Delivered: 9 May 2000
Status: Satisfied on 13 September 2016
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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