About

Registered Number: 02499265
Date of Incorporation: 04/05/1990 (34 years ago)
Company Status: Active
Registered Address: Middleton Business Park, 655 Willenhall Road, Willenhall, West Midlands, WV13 3LH

 

Established in 1990, Middleton Food Products Ltd are based in Willenhall, West Midlands, it's status at Companies House is "Active". Middleton, Dean Thomas, Middleton, Glen James, Middleton, Leonard William, Middleton, Sylvia Ann, Gwilt, John Barry are listed as the directors of this business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Dean Thomas 13 February 2019 - 1
MIDDLETON, Glen James N/A - 1
MIDDLETON, Leonard William N/A - 1
MIDDLETON, Sylvia Ann N/A - 1
GWILT, John Barry N/A 13 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 29 June 2020
CS01 - N/A 11 May 2020
PSC02 - N/A 11 May 2020
PSC07 - N/A 11 May 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 22 March 2019
AP01 - Appointment of director 22 March 2019
RESOLUTIONS - N/A 09 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 09 April 2017
CH01 - Change of particulars for director 09 April 2017
CH01 - Change of particulars for director 09 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 02 June 2016
MR01 - N/A 23 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
RESOLUTIONS - N/A 29 August 2013
SH01 - Return of Allotment of shares 29 August 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH03 - Change of particulars for secretary 09 June 2011
SH01 - Return of Allotment of shares 26 May 2011
RESOLUTIONS - N/A 20 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 23 May 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 28 April 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 17 May 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 30 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 07 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 05 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1990
288 - N/A 10 May 1990
NEWINC - New incorporation documents 04 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.