Company number 03868988
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address UNIT 2 DISTRICT BUSINESS PARK, BIRCHILLS STREET, WALSALL, WS2 8NG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of MIDLAND MACHINERY (HEAVY LIFT) LIMITED are www.midlandmachineryheavylift.co.uk, and www.midland-machinery-heavy-lift.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. Midland Machinery Heavy Lift Limited is a Private Limited Company.
The company registration number is 03868988. Midland Machinery Heavy Lift Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of Midland Machinery Heavy Lift Limited is Unit 2 District Business Park Birchills Street Walsall Ws2 8ng. The company`s financial liabilities are £524.16k. It is £68.06k against last year. And the total assets are £1057.75k, which is £230.41k against last year. AMES, Elaine is a Secretary of the company. AMES, Elaine Pamela is a Director of the company. AMES, Gary Leslie is a Director of the company. Secretary BAILEY, Kevin George has been resigned. Secretary DISLEY, John Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Kevin George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
midland machinery (heavy lift) Key Finiance
LIABILITIES
£524.16k
+14%
CASH
n/a
TOTAL ASSETS
£1057.75k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Persons With Significant Control
Mr Gary Leslie Ames
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MIDLAND MACHINERY (HEAVY LIFT) LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 49 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
New director appointed
01 Nov 1999
Incorporation
19 July 2013
Charge code 0386 8988 0003
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2012
Legal mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2, district business park, birchills street…
26 May 2009
Chattels mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited& Hsbc Equipment Finance (UK) Limited
Description: The chattels charged - hyster S155XL2 lpg forklift truck…