About

Registered Number: 00394483
Date of Incorporation: 05/04/1945 (79 years ago)
Company Status: Active
Registered Address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

 

Based in West Yorkshire, Middleton Brothers (Pudsey) Ltd was setup in 1945, it's status at Companies House is "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWALLOW, Lawrence N/A 01 February 2001 1
Secretary Name Appointed Resigned Total Appointments
SWALLOW, Patricia Helen 17 April 2009 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 July 2020
CH01 - Change of particulars for director 23 July 2020
CH01 - Change of particulars for director 21 May 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 31 December 2012
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AD01 - Change of registered office address 23 February 2011
AA - Annual Accounts 05 January 2011
CH01 - Change of particulars for director 30 June 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 12 November 2009
AP03 - Appointment of secretary 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 17 January 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 09 February 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
RESOLUTIONS - N/A 11 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 15 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 28 January 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 07 January 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 10 March 1995
AA - Annual Accounts 07 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 20 January 1994
288 - N/A 22 June 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 06 May 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
363 - Annual Return 04 August 1988
AA - Annual Accounts 06 July 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
AA - Annual Accounts 13 June 1986
AA - Annual Accounts 13 August 1984
AA - Annual Accounts 23 May 1984
AA - Annual Accounts 18 February 1982
NEWINC - New incorporation documents 05 April 1945

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 January 1972 Outstanding

N/A

Mortgage 24 January 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.