About

Registered Number: 01568259
Date of Incorporation: 15/06/1981 (43 years and 10 months ago)
Company Status: Active
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

 

Having been setup in 1981, Middlefields Ltd has its registered office in Sittingbourne, it's status is listed as "Active". We do not know the number of employees at Middlefields Ltd. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 21 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AA - Annual Accounts 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 06 January 2007
363s - Annual Return 28 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 19 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
363s - Annual Return 17 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 05 December 2001
363s - Annual Return 11 December 2000
395 - Particulars of a mortgage or charge 11 November 2000
AA - Annual Accounts 09 November 2000
395 - Particulars of a mortgage or charge 02 September 2000
395 - Particulars of a mortgage or charge 23 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1999
395 - Particulars of a mortgage or charge 18 August 1999
395 - Particulars of a mortgage or charge 07 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 11 December 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 06 December 1996
287 - Change in situation or address of Registered Office 03 August 1996
288 - N/A 03 August 1996
288 - N/A 10 July 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 08 January 1996
395 - Particulars of a mortgage or charge 20 November 1995
395 - Particulars of a mortgage or charge 20 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 17 January 1995
395 - Particulars of a mortgage or charge 27 July 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 19 December 1993
395 - Particulars of a mortgage or charge 15 September 1993
395 - Particulars of a mortgage or charge 03 September 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 06 May 1992
363b - Annual Return 19 February 1992
RESOLUTIONS - N/A 16 October 1991
RESOLUTIONS - N/A 16 October 1991
RESOLUTIONS - N/A 16 October 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
123 - Notice of increase in nominal capital 24 September 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 August 1991
88(2)P - N/A 06 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
395 - Particulars of a mortgage or charge 29 November 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
287 - Change in situation or address of Registered Office 19 January 1989
288 - N/A 09 November 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986
288 - N/A 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 November 2000 Fully Satisfied

N/A

Legal charge 18 August 2000 Fully Satisfied

N/A

Legal mortgage 18 August 2000 Fully Satisfied

N/A

Legal mortgage 16 August 1999 Fully Satisfied

N/A

Legal mortgage 23 December 1998 Fully Satisfied

N/A

Legal charge 13 November 1995 Fully Satisfied

N/A

Legal charge 14 June 1995 Fully Satisfied

N/A

Legal charge 26 July 1994 Fully Satisfied

N/A

Legal charge 14 September 1993 Fully Satisfied

N/A

Legal charge 25 August 1993 Fully Satisfied

N/A

Legal charge of part 24 November 1989 Outstanding

N/A

Legal charge 19 January 1988 Fully Satisfied

N/A

Legal charge 19 January 1988 Fully Satisfied

N/A

Legal charge 19 January 1988 Fully Satisfied

N/A

Mortgage 06 October 1987 Fully Satisfied

N/A

Legal charge 30 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.