MIDLAND BANK (BRANCH NOMINEES) LIMITED

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Company number 00239325
Status Active
Incorporation Date 6 May 1929
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Denette Botchway as a secretary on 16 December 2016; Termination of appointment of Trevor William Walker as a director on 31 October 2016. The most likely internet sites of MIDLAND BANK (BRANCH NOMINEES) LIMITED are www.midlandbankbranchnominees.co.uk, and www.midland-bank-branch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Midland Bank Branch Nominees Limited is a Private Limited Company. The company registration number is 00239325. Midland Bank Branch Nominees Limited has been working since 06 May 1929. The present status of the company is Active. The registered address of Midland Bank Branch Nominees Limited is 8 Canada Square London E14 5hq. . DUFFY, Andrew Michael is a Director of the company. TOSE, Caroline Anne is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director ASHFORD, Anthony Joseph has been resigned. Director BLACKBURN, Paul has been resigned. Director DAVIES, Christopher Kevin has been resigned. Director DYMENT, David John has been resigned. Director EDMANS, Jeremy Duncan has been resigned. Director ELLIOTT, Bryan Frank has been resigned. Director HAWKES, Keith Oliver has been resigned. Director LLOYD, Colin Charles has been resigned. Director LOVEJOY, Michael Sidney has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director PAINTER, Colin Anthony has been resigned. Director PRICE, Kevin Mark has been resigned. Director RICHARDSON, Philip William has been resigned. Director RINNIE, Peter Arthur has been resigned. Director ROBINS, Susan Mary has been resigned. Director WALKER, Trevor William has been resigned. Director WEBB, Paul Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUFFY, Andrew Michael
Appointed Date: 24 April 2014
64 years old

Director
TOSE, Caroline Anne
Appointed Date: 28 October 2016
58 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 01 November 1994

Secretary
BARTON, James Keith
Resigned: 17 July 1995
Appointed Date: 01 November 1994

Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 19 August 2014

Secretary
BRYANT, Shaun Kevin
Resigned: 06 August 1999
Appointed Date: 17 July 1995

Secretary
FERLEY, Emma Suzanne
Resigned: 08 February 2012
Appointed Date: 07 September 2010

Secretary
GOTT, Sarah Caroline
Resigned: 07 September 2010
Appointed Date: 01 October 2008

Secretary
HINTON, Robert James
Resigned: 19 August 2014
Appointed Date: 08 February 2012

Secretary
MCQUILLAN, Pauline Louise
Resigned: 01 October 2008
Appointed Date: 08 May 2006

Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 06 August 1999

Secretary
NIVEN, Frances Julie
Resigned: 18 July 2005
Appointed Date: 23 July 2004

Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002

Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 18 July 2005

Director
ASHFORD, Anthony Joseph
Resigned: 22 October 1993
76 years old

Director
BLACKBURN, Paul
Resigned: 31 October 1994
68 years old

Director
DAVIES, Christopher Kevin
Resigned: 02 November 2000
Appointed Date: 26 June 1997
70 years old

Director
DYMENT, David John
Resigned: 26 June 1997
Appointed Date: 31 October 1994
78 years old

Director
EDMANS, Jeremy Duncan
Resigned: 24 April 2014
Appointed Date: 08 May 2006
61 years old

Director
ELLIOTT, Bryan Frank
Resigned: 15 May 2002
Appointed Date: 02 November 2000
74 years old

Director
HAWKES, Keith Oliver
Resigned: 02 November 2000
Appointed Date: 31 October 1994
81 years old

Director
LLOYD, Colin Charles
Resigned: 08 May 2006
Appointed Date: 01 November 2003
69 years old

Director
LOVEJOY, Michael Sidney
Resigned: 01 November 2003
Appointed Date: 19 July 2002
75 years old

Director
MUSGROVE, Robert Hugh
Resigned: 19 July 2002
Appointed Date: 26 June 2002
58 years old

Director
PAINTER, Colin Anthony
Resigned: 02 November 2000
Appointed Date: 31 October 1994
74 years old

Director
PRICE, Kevin Mark
Resigned: 02 June 2003
Appointed Date: 19 July 2002
64 years old

Director
RICHARDSON, Philip William
Resigned: 26 June 2002
Appointed Date: 02 November 2000
65 years old

Director
RINNIE, Peter Arthur
Resigned: 31 October 1994
75 years old

Director
ROBINS, Susan Mary
Resigned: 30 September 1994
Appointed Date: 22 October 1993
68 years old

Director
WALKER, Trevor William
Resigned: 31 October 2016
Appointed Date: 01 November 2003
68 years old

Director
WEBB, Paul Eric
Resigned: 01 November 2003
Appointed Date: 02 June 2003
64 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND BANK (BRANCH NOMINEES) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
01 Nov 2016
Termination of appointment of Trevor William Walker as a director on 31 October 2016
01 Nov 2016
Appointment of Caroline Anne Tose as a director on 28 October 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 142 more events
29 Nov 1988
Return made up to 17/11/88; full list of members

28 Jun 1988
Accounts for a dormant company made up to 30 September 1987

24 Nov 1987
Return made up to 17/11/87; full list of members

19 Nov 1986
Accounts for a dormant company made up to 30 September 1986

19 Nov 1986
Return made up to 13/11/86; full list of members