Midbrass Ltd was registered on 21 June 1972, it has a status of "Active". This organisation has 6 directors. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTOSH, Douglas | N/A | 13 December 1992 | 1 |
MCINTOSH, Jessie Ann | 18 February 1993 | 02 September 1998 | 1 |
MCINTOSH, Timothy Ian | N/A | 29 May 2013 | 1 |
PAXTON, John Thomas | N/A | 02 August 2000 | 1 |
SAVIN, Eric Michael | 02 September 1998 | 21 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Geoffrey Blair | 07 August 2000 | 17 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 12 July 2018 | |
PSC02 - N/A | 03 January 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 13 July 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
MR04 - N/A | 07 February 2015 | |
MR01 - N/A | 05 February 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
AA - Annual Accounts | 07 September 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CERTNM - Change of name certificate | 05 June 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AP01 - Appointment of director | 02 August 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
AA01 - Change of accounting reference date | 18 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
RESOLUTIONS - N/A | 21 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
TM02 - Termination of appointment of secretary | 28 February 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
CH03 - Change of particulars for secretary | 02 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 18 February 2009 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 21 January 2008 | |
395 - Particulars of a mortgage or charge | 14 September 2007 | |
RESOLUTIONS - N/A | 30 August 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 21 January 2004 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 28 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 03 January 2001 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 17 January 1996 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 25 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 September 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 08 July 1993 | |
288 - N/A | 11 March 1993 | |
AA - Annual Accounts | 05 February 1993 | |
288 - N/A | 24 January 1993 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 04 January 1991 | |
363 - Annual Return | 04 January 1991 | |
288 - N/A | 05 June 1990 | |
288 - N/A | 05 June 1990 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 25 April 1989 | |
363 - Annual Return | 23 March 1989 | |
AA - Annual Accounts | 12 August 1988 | |
363 - Annual Return | 26 March 1987 | |
AA - Annual Accounts | 07 February 1987 | |
NEWINC - New incorporation documents | 21 June 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2015 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 10 September 2007 | Outstanding |
N/A |
Debenture | 19 July 1972 | Fully Satisfied |
N/A |