About

Registered Number: 00575699
Date of Incorporation: 14/12/1956 (68 years and 4 months ago)
Company Status: Active
Registered Address: 354 Parrs Wood Road, Didsbury, Manchester, M20 6JD

 

C. Middleton & Son Ltd was founded on 14 December 1956, it's status in the Companies House registry is set to "Active". C. Middleton & Son Ltd has 4 directors listed as Bell, Alan David, Middleton, Ann, Wilkinson, David Andrew, Middleton, Cyril Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Alan David N/A - 1
MIDDLETON, Ann N/A - 1
WILKINSON, David Andrew 01 July 2014 - 1
MIDDLETON, Cyril Keith N/A 13 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 26 November 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
363a - Annual Return 06 March 2008
353 - Register of members 05 March 2008
AAMD - Amended Accounts 30 May 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 10 January 2002
287 - Change in situation or address of Registered Office 01 November 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 18 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 24 April 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 17 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 16 April 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 17 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 25 March 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 25 January 1991
288 - N/A 21 November 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
NEWINC - New incorporation documents 14 December 1956

Mortgages & Charges

Description Date Status Charge by
Charge 23 July 1982 Fully Satisfied

N/A

Legal charge 05 March 1982 Outstanding

N/A

Legal charge 05 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.