MIDHAVEN LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wychavon » DY13 9RB

Company number 01741202
Status Active
Incorporation Date 21 July 1983
Company Type Private Limited Company
Address SHONA CUTLER, GROVE FARM BUNGALOW, LINCOMB, STOURPORT-ON-SEVERN, WORCS, ENGLAND, DY13 9RB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from No.8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to C/O Shona Cutler Grove Farm Bungalow Lincomb Stourport-on-Severn Worcs DY13 9RB on 18 August 2016. The most likely internet sites of MIDHAVEN LIMITED are www.midhaven.co.uk, and www.midhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Droitwich Spa Rail Station is 5.5 miles; to Blakedown Rail Station is 7.2 miles; to Hagley Rail Station is 8.8 miles; to Stourbridge Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midhaven Limited is a Private Limited Company. The company registration number is 01741202. Midhaven Limited has been working since 21 July 1983. The present status of the company is Active. The registered address of Midhaven Limited is Shona Cutler Grove Farm Bungalow Lincomb Stourport On Severn Worcs England Dy13 9rb. . HARGREAVES, Alison Jane is a Secretary of the company. HARGREAVES, Alison Jane is a Director of the company. SMETHURST, Alison Jayne is a Director of the company. Director BURKILL, Alan Peter has been resigned. Director GWINNETT, Roger Philip has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
HARGREAVES, Alison Jane
Director
HARGREAVES, Alison Jane

69 years old
Director
SMETHURST, Alison Jayne
Appointed Date: 17 March 1997
59 years old

Resigned Directors

Director
BURKILL, Alan Peter
Resigned: 04 March 1997
82 years old
Director
GWINNETT, Roger Philip
Resigned: 04 March 1997
80 years old

Persons With Significant Control

Miss Alison Jane Hargreaves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MIDHAVEN LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Aug 2016
Registered office address changed from No.8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to C/O Shona Cutler Grove Farm Bungalow Lincomb Stourport-on-Severn Worcs DY13 9RB on 18 August 2016
22 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 77 more events
10 Aug 1988
Particulars of mortgage/charge
23 Mar 1988
Accounts for a small company made up to 31 August 1987
23 Mar 1988
Return made up to 14/01/88; full list of members
28 Mar 1987
Accounts for a small company made up to 31 August 1986
28 Mar 1987
Return made up to 13/01/87; full list of members

MIDHAVEN LIMITED Charges

20 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 637 bearwood smethwick west midlands…
6 March 1998
Debenture deed
Delivered: 20 March 1998
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 August 1988
Debenture
Delivered: 10 August 1988
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: 637 beerwood road beerwood worley west midlands t/no wr…

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