MIDDLETON SEA FOODS (EXPORT) LIMITED
NEWTOWNARDS


Company number NI004933
Status Active
Incorporation Date 5 May 1961
Company Type Private Limited Company
Address THOMASTOWN LODGE 16A MOUNTAIN ROAD, PORTAFERRY, NEWTOWNARDS, COUNTY DOWN, BT22 1PL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of MIDDLETON SEA FOODS (EXPORT) LIMITED are www.middletonseafoodsexport.co.uk, and www.middleton-sea-foods-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Middleton Sea Foods Export Limited is a Private Limited Company. The company registration number is NI004933. Middleton Sea Foods Export Limited has been working since 05 May 1961. The present status of the company is Active. The registered address of Middleton Sea Foods Export Limited is Thomastown Lodge 16a Mountain Road Portaferry Newtownards County Down Bt22 1pl. . MIDDLETON, James Cully is a Secretary of the company. MIDDLETON, James Cully is a Director of the company. MIDDLETON, Lorraine is a Director of the company. Secretary MIDDLETON, Lorraine has been resigned. Director INNES, Andrew Geddes has been resigned. Director MIDDLETON, William has been resigned. Director MIDDLETOWN, Andrew James has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MIDDLETON, James Cully
Director
MIDDLETON, James Cully

71 years old
Director
MIDDLETON, Lorraine
Appointed Date: 01 May 2007
70 years old

Resigned Directors

Secretary
MIDDLETON, Lorraine
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Director
INNES, Andrew Geddes
Resigned: 31 March 2008
Appointed Date: 18 January 2007
58 years old
Director
MIDDLETON, William
Resigned: 05 February 2013
97 years old
Director
MIDDLETOWN, Andrew James
Resigned: 20 August 2010
Appointed Date: 01 May 2007
41 years old

Persons With Significant Control

Mr James Cully Middleton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Middleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J C Middleton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON SEA FOODS (EXPORT) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
06 Jan 2016
Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG to Thomastown Lodge 16a Mountain Road Portaferry Newtownards County Down BT22 1PL on 6 January 2016
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 140 more events
05 May 1961
Incorporation
05 May 1961
Articles
05 May 1961
Memorandum
05 May 1961
Decl on compl on incorp
05 May 1961
Statement of nominal cap

MIDDLETON SEA FOODS (EXPORT) LIMITED Charges

23 November 2004
Standard security
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. One hectare and eight…
31 December 1998
Mortgage or charge
Delivered: 5 January 1999
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Mercantile
Description: All monies.chattel mortgage the goods referred to in the…
23 October 1985
Mortgage
Delivered: 6 November 1985
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at portavogie county down.
1 October 1984
Debenture
Delivered: 4 October 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 1984
Floating charge
Delivered: 29 February 1984
Status: Satisfied on 12 November 1997
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
24 February 1984
Charge over all book debts
Delivered: 29 February 1984
Status: Satisfied on 12 November 1997
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
9 June 1983
Mortgage
Delivered: 9 June 1983
Status: Satisfied on 13 January 1986
Persons entitled: Local Enterprise Development Trust
Description: Springfield road portavogie county down.

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