MIDLAND ASSURED HOMES (1990) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 02455370
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ
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 twelve events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 024553700010, created on 29 April 2016. The most likely internet sites of MIDLAND ASSURED HOMES (1990) LIMITED are www.midlandassuredhomes1990.co.uk, and www.midland-assured-homes-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Assured Homes 1990 Limited is a Private Limited Company. The company registration number is 02455370. Midland Assured Homes 1990 Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Midland Assured Homes 1990 Limited is 5 Olympus Court Tachbrook Park Warwick Cv34 6rz. . DAVIS, Linda Ann, Dr is a Secretary of the company. DAVIS, Linda Ann, Dr is a Director of the company. DAVIS, Peter John is a Director of the company. Secretary DAVIS, Paul Martin has been resigned. Secretary DAVIS, Peter John has been resigned. Director DAVIS, Paul Martin has been resigned. Director DAVIS, Simon James has been resigned. Director LYNCH, Daniel Bernard has been resigned. Director MARSHALL, David Graham has been resigned. Director SEWELL, Graham has been resigned. Director SHORTLAND, David John has been resigned. Director WALROND, Ralph Eric, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Linda Ann, Dr
Appointed Date: 04 November 1996
Director
DAVIS, Linda Ann, Dr
Appointed Date: 15 June 2011
79 years old
Director
DAVIS, Peter John

90 years old

Resigned Directors

Secretary
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 12 November 2002
Secretary
DAVIS, Peter John
Resigned: 04 November 1996
Director
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 26 October 2007
45 years old
Director
DAVIS, Simon James
Resigned: 01 January 2012
Appointed Date: 12 November 2002
48 years old
Director
LYNCH, Daniel Bernard
Resigned: 04 November 1996
74 years old
Director
MARSHALL, David Graham
Resigned: 11 October 1996
80 years old
Director
SEWELL, Graham
Resigned: 04 November 1996
87 years old
Director
SHORTLAND, David John
Resigned: 11 October 1996
73 years old
Director
WALROND, Ralph Eric, Dr
Resigned: 04 November 1996
75 years old

Persons With Significant Control

Midland Assured Holdings Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND ASSURED HOMES (1990) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 March 2016
12 May 2016
Registration of charge 024553700010, created on 29 April 2016
21 Mar 2016
Satisfaction of charge 4 in full
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 40,000
...
... and 102 more events
06 Jul 1990
Accounting reference date notified as 31/05
09 Apr 1990
Company name changed nestkey properties LIMITED\certificate issued on 10/04/90
05 Apr 1990
Registered office changed on 05/04/90 from: bridge house 181 queen victoria street london EC4V 4DD
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Dec 1989
Incorporation

MIDLAND ASSURED HOMES (1990) LIMITED Charges

29 April 2016
Charge code 0245 5370 0010
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 93-95 bedford street, leamington spa, CV32 5BB and units 2…
5 November 2013
Charge code 0245 5370 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 20 and 21 briar close industrial estate, evesham t/no…
14 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leyes lane shopping centre, leyes lane, kenilworth…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 100 the parade and 45 bedford street leamington spa…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 2 and 3 briar close industrial estate evesham…
27 February 2001
Mortgage
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 20 and 21 briar close industrial…
9 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the parade bedford st leamington…
3 January 1991
Mortgage
Delivered: 22 January 1991
Status: Satisfied on 11 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H plot 4, binley green coventry t/n wm 456487 & buildings…
3 January 1991
Mortgage
Delivered: 22 January 1991
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H plot 3 binley green, coventry. T/n wm 456487 & all…
3 January 1991
Mortgage
Delivered: 22 January 1991
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H plot 5, binley green, coventry t/n wm 456487 & all…

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