Based in Ashby De La Zouch in Leicestershire, Midland Carbides Ltd was setup in 1965, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRYER, Michael Graeme | 23 November 2010 | - | 1 |
| COOK, Graham | N/A | 01 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Samantha Jane | 23 February 2006 | 29 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH06 - Notice of cancellation of shares | 26 February 2015 | |
| SH03 - Return of purchase of own shares | 26 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH03 - Change of particulars for secretary | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| RESOLUTIONS - N/A | 18 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA01 - Change of accounting reference date | 01 March 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| MEM/ARTS - N/A | 24 November 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| MEM/ARTS - N/A | 03 July 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| 123 - Notice of increase in nominal capital | 27 February 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 11 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| 363s - Annual Return | 07 December 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| AA - Annual Accounts | 18 November 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 288 - N/A | 01 July 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| 287 - Change in situation or address of Registered Office | 13 January 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 17 November 1989 | |
| 363 - Annual Return | 30 December 1988 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 29 December 1987 | |
| AA - Annual Accounts | 23 December 1987 | |
| AA - Annual Accounts | 05 December 1986 | |
| 363 - Annual Return | 05 December 1986 | |
| MEM/ARTS - N/A | 31 May 1973 | |
| NEWINC - New incorporation documents | 11 May 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 November 1993 | Outstanding |
N/A |
| Legal charge | 14 February 1992 | Fully Satisfied |
N/A |
| Mortgage | 10 November 1989 | Fully Satisfied |
N/A |
| Deed of charge | 08 January 1982 | Fully Satisfied |
N/A |
| Single debenture | 16 July 1981 | Fully Satisfied |
N/A |
| Second mortgage | 09 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1978 | Fully Satisfied |
N/A |
| Legal charge | 09 August 1977 | Fully Satisfied |
N/A |
