Company number 00620543
Status Active
Incorporation Date 6 February 1959
Company Type Private Limited Company
Address C/O EDWARDS & KEEPING, UNITY CHAMBERS, 34 HIGH STREET, DORCHESTER DORSET, DT1 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of MIDDLE STREET PROPERTIES LIMITED are www.middlestreetproperties.co.uk, and www.middle-street-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-six years and ten months. Middle Street Properties Limited is a Private Limited Company.
The company registration number is 00620543. Middle Street Properties Limited has been working since 06 February 1959.
The present status of the company is Active. The registered address of Middle Street Properties Limited is C O Edwards Keeping Unity Chambers 34 High Street Dorchester Dorset Dt1 1ha. The company`s financial liabilities are £333.76k. It is £-498.03k against last year. The cash in hand is £585.42k. It is £578.48k against last year. And the total assets are £788.37k, which is £705.94k against last year. GLANVILLE, Anthea Louise is a Secretary of the company. GLANVILLE, David Simon is a Director of the company. ROTHSCHILD, Anthea Louise is a Director of the company. Secretary MEERING, Bryan Frank has been resigned. Director MEERING, Bryan Frank has been resigned. Director MEERING, Ralph has been resigned. Director PLAYFAIR, John has been resigned. Director RONN, Anita Ruth has been resigned. The company operates in "Development of building projects".
middle street properties Key Finiance
LIABILITIES
£333.76k
-60%
CASH
£585.42k
+8327%
TOTAL ASSETS
£788.37k
+856%
All Financial Figures
Current Directors
Resigned Directors
Director
PLAYFAIR, John
Resigned: 12 May 1994
Appointed Date: 30 June 1992
72 years old
Director
RONN, Anita Ruth
Resigned: 24 October 1994
Appointed Date: 11 May 1993
88 years old
Persons With Significant Control
Mr David Simon Granville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anthea Louise Glanville
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDDLE STREET PROPERTIES LIMITED Events
13 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 3 in full
13 Mar 2017
Satisfaction of charge 11 in full
13 Mar 2017
Satisfaction of charge 10 in full
...
... and 96 more events
27 Oct 1987
Return made up to 31/05/87; no change of members
05 Oct 1987
Accounts for a small company made up to 31 March 1986
11 Jul 1986
Return made up to 31/05/86; full list of members
12 Feb 1980
Memorandum and Articles of Association
06 Feb 1959
Certificate of incorporation
15 April 2015
Charge code 0062 0543 0014
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of nazeing road nazeing (EX42702):…
15 April 2015
Charge code 0062 0543 0013
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 March 2010
Legal mortgage
Delivered: 31 March 2010
Status: Satisfied
on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: The benett arms, semley, shafttesbury, dorset t/no's…
21 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Satisfied
on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: Property at 25C longmead industrial estate shaftsbury…
6 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied
on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied
on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as abridge house, abridge…
12 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied
on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: The property at 108B high street hounslow middlesex…
3 April 1998
Legal mortgage
Delivered: 23 April 1998
Status: Satisfied
on 1 August 2002
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 33G coalecroft road london. With the…
5 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 18 July 2002
Persons entitled: Midland Bank PLC
Description: F/H unit 4 plumpton road hoddesdon hertfordshire. With the…
26 June 1991
Legal charge
Delivered: 29 June 1991
Status: Satisfied
on 1 August 2002
Persons entitled: Midland Bank PLC
Description: L/H property k/a plumpton road, hoddesdon hertfordshire.
28 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied
on 13 March 2017
Persons entitled: Midland Bank LTD
Description: F/H land and buildings on the east side of pegasus way…
25 January 1979
Mortgage
Delivered: 31 January 1979
Status: Satisfied
on 13 March 2017
Persons entitled: Midland Bank LTD
Description: L/H lands & premises being land at east side of pegasus way…
21 October 1975
Mortgage
Delivered: 24 October 1975
Status: Satisfied
on 13 March 2017
Persons entitled: Midland Bank LTD
Description: Land at north side of nazeing road, nazeing, essex tog with…
21 October 1975
Mortgage
Delivered: 24 October 1975
Status: Satisfied
on 1 August 2002
Persons entitled: Midland Bank LTD
Description: The globe, wormley, herts together with all fixtures.