MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED
LOUGHBOROUGH

Company number 00417360
Status Active
Incorporation Date 15 August 1946
Company Type Private Limited Company
Address WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICS.LE11 2EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registration of charge 004173600019, created on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED are www.midlandpropertiesloughborough.co.uk, and www.midland-properties-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Midland Properties Loughborough Limited is a Private Limited Company. The company registration number is 00417360. Midland Properties Loughborough Limited has been working since 15 August 1946. The present status of the company is Active. The registered address of Midland Properties Loughborough Limited is Westgate House Royland Road Loughborough Leics Le11 2eh. . SMITH, Elizabeth Frances is a Secretary of the company. SMITH, Daniel James is a Director of the company. SMITH, Elizabeth Frances is a Director of the company. SMITH, Hannah Jane is a Director of the company. SMITH, Victoria Frances is a Director of the company. Secretary BAMPTON, Peter Burton has been resigned. Secretary SMITH, Elizabeth Frances has been resigned. Director BAMPTON, Dorothy Mary has been resigned. Director BAMPTON, Peter Burton has been resigned. Director SMITH, Elizabeth Frances has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Elizabeth Frances
Appointed Date: 06 April 2010
Director
SMITH, Daniel James
Appointed Date: 01 October 2012
36 years old
Director
SMITH, Elizabeth Frances
Appointed Date: 06 October 2006
64 years old
Director
SMITH, Hannah Jane
Appointed Date: 06 April 2010
38 years old
Director
SMITH, Victoria Frances
Appointed Date: 06 April 2010
40 years old

Resigned Directors

Secretary
BAMPTON, Peter Burton
Resigned: 06 October 2006
Secretary
SMITH, Elizabeth Frances
Resigned: 08 June 2010
Appointed Date: 06 October 2006
Director
BAMPTON, Dorothy Mary
Resigned: 01 December 2009
106 years old
Director
BAMPTON, Peter Burton
Resigned: 07 January 2011
105 years old
Director
SMITH, Elizabeth Frances
Resigned: 01 August 2005
Appointed Date: 14 April 2003
64 years old

Persons With Significant Control

Harcourt Realty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Registration of charge 004173600019, created on 12 August 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 8,000
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 114 more events
07 Feb 1988
Return made up to 28/09/87; full list of members
07 Feb 1988
Accounts for a small company made up to 31 March 1987
28 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Mar 1987
Return made up to 26/09/86; full list of members
10 Jul 1986
Particulars of mortgage/charge

MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED Charges

12 August 2016
Charge code 0041 7360 0019
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 53 charnwood road. Shepshed. LE12 9NL…
8 December 2014
Charge code 0041 7360 0018
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 87 forest street, shepshed, loughborough…
29 August 1997
Mortgage
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 24 prince william road loughborough leics.
14 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: F/H shop, offices, building, land and property k/a 18…
14 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: F/H shop, flats, building, land and property k/a 36…
14 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: F/H shop, offices, building, land and property k/a 34…
14 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: F/H two detached houses with the land adjoining and…
14 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: F/H three shops and buildings and land k/a nos. 15, 16 and…
28 February 1992
Mortgage
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 market street,loughborough,leicestershire together with…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62 leicester road, loughborough, leics. Goodwill.. Floating…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6, 10 & 12 high st. Barrow upon soar, leics. Goodwill.…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3, 9, 11 & 13 brook st. Wymeswold, leics. & land at rear…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A piece of land at high st. Barrow upon soar leics…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Bank PLC
Description: 15, 16 & 17 market st. Loughborough leics. & land & out…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36, leicester rd, loughborough, leics. Goodwill.. Floating…
9 June 1988
Mortgage
Delivered: 11 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34, leicester road, loughborough, leics.goodwill.. Floating…
26 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 29 June 1988
Persons entitled: Barclays Bank PLC
Description: 36 leicester road, loughborough, leicestershire t/n lt…
26 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 29 June 1988
Persons entitled: Barclays Bank PLC
Description: 34 leicester road, loughborough, leicestershire t/n lt…
3 June 1986
Debenture
Delivered: 13 June 1986
Status: Satisfied on 29 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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