MIDLAND LAND DEVELOPMENTS LIMITED
MORETON IN THE MARSH HADENBOND LIMITED


Company number 04878110
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address BERKELEY HOUSE, BARTON ON THE HEATH, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 8PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MIDLAND LAND DEVELOPMENTS LIMITED are www.midlandlanddevelopments.co.uk, and www.midland-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Midland Land Developments Limited is a Private Limited Company. The company registration number is 04878110. Midland Land Developments Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Midland Land Developments Limited is Berkeley House Barton On The Heath Moreton in The Marsh Gloucestershire Gl56 8pj. . DAVIES, Gareth is a Secretary of the company. DAVIES, Gareth is a Director of the company. DAVIES, Mark Lyndon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Gareth
Appointed Date: 24 October 2003
Director
DAVIES, Gareth
Appointed Date: 24 October 2003
95 years old
Director
DAVIES, Mark Lyndon
Appointed Date: 24 October 2003
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 October 2003
Appointed Date: 27 August 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 October 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mark Lyndon Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND LAND DEVELOPMENTS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
09 Nov 2016
Confirmation statement made on 27 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
07 Nov 2003
New director appointed
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 31 corsham street london N1 6DR
27 Aug 2003
Incorporation

MIDLAND LAND DEVELOPMENTS LIMITED Charges

25 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a sydenham cottage, sydenham, gloucestershire…
24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 10 September 2004
Persons entitled: Thornton Securities Limited
Description: F/H property k/a sydenham farm cottage, broadwell, moreton…

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