LIDSTONE MIDWINTER HOLDINGS LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GN
Company number 00272601
Status Active
Incorporation Date 30 January 1933
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 17,621 . The most likely internet sites of LIDSTONE MIDWINTER HOLDINGS LIMITED are www.lidstonemidwinterholdings.co.uk, and www.lidstone-midwinter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and twelve months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidstone Midwinter Holdings Limited is a Private Limited Company. The company registration number is 00272601. Lidstone Midwinter Holdings Limited has been working since 30 January 1933. The present status of the company is Active. The registered address of Lidstone Midwinter Holdings Limited is Countrywide House Asparagus Way Vale Park Evesham Worcestershire Wr11 1gn. . FRANCIS, Sarah Jane is a Secretary of the company. HARDMAN, John Harry is a Director of the company. Secretary COLLINS, Leslie John has been resigned. Secretary FARRAR, Jill has been resigned. Secretary LANCASTER, Brian Roy has been resigned. Secretary MARFELL, Peter Anthony has been resigned. Director COLLINS, Leslie John has been resigned. Director FAYLE, Arthur Leslie has been resigned. Director HOWIE, Andrew Douglas has been resigned. Director LANCASTER, Brian Roy has been resigned. Director MARFELL, Peter Anthony has been resigned. Director SMITH, Hamish Ian has been resigned. Director STEEDS, Roger William has been resigned. Director WENSLEY, Robin Alastair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, Sarah Jane
Appointed Date: 29 April 2014
Director
HARDMAN, John Harry
Appointed Date: 28 May 2004
63 years old

Resigned Directors

Secretary
COLLINS, Leslie John
Resigned: 29 April 2014
Appointed Date: 25 May 2007
Secretary
FARRAR, Jill
Resigned: 01 January 1993
Secretary
LANCASTER, Brian Roy
Resigned: 01 February 2001
Appointed Date: 01 January 1993
Secretary
MARFELL, Peter Anthony
Resigned: 24 May 2007
Appointed Date: 01 February 2001
Director
COLLINS, Leslie John
Resigned: 29 April 2014
Appointed Date: 25 May 2007
64 years old
Director
FAYLE, Arthur Leslie
Resigned: 01 January 1993
92 years old
Director
HOWIE, Andrew Douglas
Resigned: 30 April 1993
Appointed Date: 01 January 1993
76 years old
Director
LANCASTER, Brian Roy
Resigned: 01 February 2001
Appointed Date: 01 January 1993
79 years old
Director
MARFELL, Peter Anthony
Resigned: 24 May 2007
Appointed Date: 01 February 2001
81 years old
Director
SMITH, Hamish Ian
Resigned: 27 May 2004
Appointed Date: 09 October 1995
82 years old
Director
STEEDS, Roger William
Resigned: 30 June 1995
Appointed Date: 01 May 1993
84 years old
Director
WENSLEY, Robin Alastair
Resigned: 01 January 1993
89 years old

Persons With Significant Control

Countrywide Farmers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIDSTONE MIDWINTER HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,621
15 Jun 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,621
...
... and 96 more events
24 Jun 1987
Return made up to 05/05/87; full list of members
24 Jun 1987
Return made up to 05/05/87; full list of members
24 Jun 1987
Return made up to 13/05/86; full list of members
24 Jun 1987
Return made up to 13/05/86; full list of members
07 Jun 1986
Accounts made up to 31 May 1985

LIDSTONE MIDWINTER HOLDINGS LIMITED Charges

4 January 1989
Fixed and floating charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
19 March 1986
Charge over contract
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the benefit of contract no 0233570 dated 16/12/85…
16 December 1985
Charge over contract
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of contract no. 2216400 dated 25/9/85 and…
9 December 1980
Legal mortgage
Delivered: 16 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD.
Description: Grove mills, lake end road, taplow,buckinghamshire. T.no…

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