Based in Sutton Coldfield, Midbass Distribution Ltd was founded on 31 July 2000, it's status is listed as "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERIDGE, Christopher James | 31 July 2000 | - | 1 |
| VENABLES, Carl Richard | 12 May 2006 | - | 1 |
| VENABLES, Thomas | 31 July 2000 | 10 March 2016 | 1 |
| WARD, Emma Jane | 01 October 2004 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERIDGE, Christopher James | 31 July 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR01 - N/A | 23 November 2018 | |
| PSC04 - N/A | 01 November 2018 | |
| MR01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| AA01 - Change of accounting reference date | 14 June 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| MA - Memorandum and Articles | 27 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AR01 - Annual Return | 04 August 2013 | |
| CH01 - Change of particulars for director | 04 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 August 2007 | |
| 353 - Register of members | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| CERTNM - Change of name certificate | 11 February 2005 | |
| CERTNM - Change of name certificate | 08 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AUD - Auditor's letter of resignation | 29 July 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| 225 - Change of Accounting Reference Date | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| NEWINC - New incorporation documents | 31 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2018 | Outstanding |
N/A |
| A registered charge | 10 October 2018 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 October 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 04 October 2011 | Fully Satisfied |
N/A |
| Legal assignment | 03 October 2011 | Outstanding |
N/A |
| Debenture | 18 August 2011 | Outstanding |
N/A |
| Debenture | 29 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 15 February 2001 | Fully Satisfied |
N/A |
