MIDLAND HIRE PURCHASE COMPANY LIMITED(THE)
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HY
Company number 00637466
Status Active
Incorporation Date 18 September 1959
Company Type Private Limited Company
Address 1 BEECH CLIFFE, COVENTRY ROAD, WARWICK, CV34 5HY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,200 . The most likely internet sites of MIDLAND HIRE PURCHASE COMPANY LIMITED(THE) are www.midlandhirepurchasecompany.co.uk, and www.midland-hire-purchase-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-six years and five months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Hire Purchase Company Limited The is a Private Limited Company. The company registration number is 00637466. Midland Hire Purchase Company Limited The has been working since 18 September 1959. The present status of the company is Active. The registered address of Midland Hire Purchase Company Limited The is 1 Beech Cliffe Coventry Road Warwick Cv34 5hy. The company`s financial liabilities are £655.25k. It is £4.46k against last year. The cash in hand is £398.56k. It is £38.16k against last year. And the total assets are £750.08k, which is £32.49k against last year. OWEN, Edward John is a Secretary of the company. OWEN, Dennis Eric is a Director of the company. OWEN, Edward John is a Director of the company. Director OWEN, Dennisunited Eric has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


midland hire purchase company Key Finiance

LIABILITIES £655.25k
+0%
CASH £398.56k
+10%
TOTAL ASSETS £750.08k
+4%
All Financial Figures

Current Directors

Secretary
OWEN, Edward John
Director
OWEN, Dennis Eric
Appointed Date: 12 March 2012
90 years old
Director
OWEN, Edward John

92 years old

Resigned Directors

Director
OWEN, Dennisunited Eric
Resigned: 12 March 2012
90 years old

Persons With Significant Control

Mr Edward John Owen
Notified on: 18 September 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Eric Owen
Notified on: 18 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND HIRE PURCHASE COMPANY LIMITED(THE) Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Apr 2016
Micro company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,200
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5,200
...
... and 59 more events
24 Oct 1988
Return made up to 14/08/88; no change of members
18 Aug 1987
Accounts for a small company made up to 30 September 1986
18 Aug 1987
Return made up to 18/07/87; full list of members
14 Aug 1986
Accounts for a small company made up to 30 September 1985
14 Aug 1986
Return made up to 20/08/86; full list of members

MIDLAND HIRE PURCHASE COMPANY LIMITED(THE) Charges

15 December 1993
Fixed and floating charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1972
Floating charge
Delivered: 15 September 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…

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