MIDDLEPATCH LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7LT
Company number 02148444
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address RUSHMOOR HOUSE, ST. MARY CHURCH, COWBRIDGE, WALES, CF71 7LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 10 Penmark Farm Penmark Barry CF62 3BP to Rushmoor House St. Mary Church Cowbridge CF71 7LT on 21 December 2016; Director's details changed for Kenneth Michael Kemp on 10 December 2016. The most likely internet sites of MIDDLEPATCH LIMITED are www.middlepatch.co.uk, and www.middlepatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Pencoed Rail Station is 6.8 miles; to Bridgend Rail Station is 7.8 miles; to Wildmill Rail Station is 8.6 miles; to Trefforest Estate Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlepatch Limited is a Private Limited Company. The company registration number is 02148444. Middlepatch Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Middlepatch Limited is Rushmoor House St Mary Church Cowbridge Wales Cf71 7lt. . KEMP, Rachel Mary is a Secretary of the company. KEMP, Kenneth Michael is a Director of the company. Secretary AMODEO, Salvatore has been resigned. Secretary JENKINS, Pauline Blodwen has been resigned. Secretary REEVE, Lyndon Roy has been resigned. Director AMODEO, Salvatore has been resigned. Director POLLARD, Christopher Leslie has been resigned. Director POLLARD, Christopher Leslie has been resigned. Director REEVE, Lyndon Roy has been resigned. Director WATKINS, Rebecca Sarah has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KEMP, Rachel Mary
Appointed Date: 18 September 2007
Director
KEMP, Kenneth Michael

79 years old

Resigned Directors

Secretary
AMODEO, Salvatore
Resigned: 18 September 2007
Appointed Date: 15 December 2002
Secretary
JENKINS, Pauline Blodwen
Resigned: 10 March 1994
Secretary
REEVE, Lyndon Roy
Resigned: 15 December 2002
Appointed Date: 11 March 1994
Director
AMODEO, Salvatore
Resigned: 18 September 2007
78 years old
Director
POLLARD, Christopher Leslie
Resigned: 10 October 2005
Appointed Date: 16 December 2003
86 years old
Director
POLLARD, Christopher Leslie
Resigned: 29 February 1996
86 years old
Director
REEVE, Lyndon Roy
Resigned: 15 December 2002
83 years old
Director
WATKINS, Rebecca Sarah
Resigned: 16 December 2003
Appointed Date: 29 February 1996
59 years old

Persons With Significant Control

Mr Kenneth Michael Kemp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEPATCH LIMITED Events

20 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Registered office address changed from 10 Penmark Farm Penmark Barry CF62 3BP to Rushmoor House St. Mary Church Cowbridge CF71 7LT on 21 December 2016
21 Dec 2016
Director's details changed for Kenneth Michael Kemp on 10 December 2016
21 Dec 2016
Secretary's details changed for Mrs Rachel Mary Kemp on 10 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 107 more events
27 Oct 1987
Director resigned;new director appointed
27 Oct 1987
Secretary resigned;new secretary appointed
27 Oct 1987
Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1987
Incorporation

MIDDLEPATCH LIMITED Charges

20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the west of buttrills road barry the…
16 September 1988
Mortgage debenture
Delivered: 23 September 1988
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1988
Legal mortgage
Delivered: 23 September 1988
Status: Satisfied on 17 April 2003
Persons entitled: National Westminster Bank PLC
Description: Newydd forgannwg buttrills road barry south glamorgan…

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