MIDDLEMACE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 00201087
Status Liquidation
Incorporation Date 18 October 1924
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of MIDDLEMACE LIMITED are www.middlemace.co.uk, and www.middlemace.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and two months. Middlemace Limited is a Private Limited Company. The company registration number is 00201087. Middlemace Limited has been working since 18 October 1924. The present status of the company is Liquidation. The registered address of Middlemace Limited is 15 Canada Square Canary Wharf London E14 5gl. . HOYLE, Linda Jane is a Director of the company. HOYLE, Margaret is a Director of the company. HOYLE, Wendy Elizabeth is a Director of the company. Secretary BODDINGTON, Dennis John has been resigned. Secretary COLE, David has been resigned. Secretary WATSON, Clive has been resigned. Director BODDINGTON, Dennis John has been resigned. Director BRIGGS, Michael has been resigned. Director COLE, David has been resigned. Director HOYLE, Ian Sinclair has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOYLE, Linda Jane
Appointed Date: 22 May 2012
60 years old
Director
HOYLE, Margaret
Appointed Date: 22 May 2012
87 years old
Director
HOYLE, Wendy Elizabeth
Appointed Date: 22 May 2012
55 years old

Resigned Directors

Secretary
BODDINGTON, Dennis John
Resigned: 14 May 1998
Secretary
COLE, David
Resigned: 14 October 2013
Appointed Date: 14 May 1998
Secretary
WATSON, Clive
Resigned: 24 March 2016
Appointed Date: 25 November 2013
Director
BODDINGTON, Dennis John
Resigned: 14 May 1998
98 years old
Director
BRIGGS, Michael
Resigned: 31 December 1992
105 years old
Director
COLE, David
Resigned: 14 October 2013
Appointed Date: 13 May 1997
89 years old
Director
HOYLE, Ian Sinclair
Resigned: 15 June 2013
88 years old

MIDDLEMACE LIMITED Events

22 Mar 2017
Return of final meeting in a members' voluntary winding up
07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:order of court in respect of replacement liquidators
...
... and 106 more events
03 Nov 1986
Group of companies' accounts made up to 31 December 1985
03 Nov 1986
Return made up to 07/10/86; full list of members
11 Dec 1974
Company name changed\certificate issued on 11/12/74
18 Oct 1924
Incorporation
18 Oct 1924
Certificate of incorporation

MIDDLEMACE LIMITED Charges

27 October 2005
Security interest agreement
Delivered: 8 November 2005
Status: Satisfied on 30 November 2005
Persons entitled: Mostyn Gardens Limited (The First Purchaser)
Description: The title to the collateral being the right, title, benefit…
14 October 2005
Security interest agreement
Delivered: 20 October 2005
Status: Satisfied on 30 November 2005
Persons entitled: Mostyn Gardens Limited (The First Purchaser)
Description: The collateral being the whole right title benefit and…
11 November 2003
A standard security which was presented for registration in scotland on the 24 december 2003 and
Delivered: 7 January 2004
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: Area or piece of ground part of the lands pof clenoch in…
12 August 1993
Fixed and floating charge
Delivered: 18 August 1993
Status: Satisfied on 4 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1986
Charge
Delivered: 10 December 1986
Status: Satisfied on 12 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
4 April 1978
Legal charge
Delivered: 24 April 1978
Status: Satisfied on 12 February 2004
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being land adjoining moat…
4 April 1978
Mortgage
Delivered: 24 April 1978
Status: Satisfied on 15 March 2012
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being moat factory…
1 October 1974
Floating charge
Delivered: 4 October 1974
Status: Satisfied on 12 March 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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