Middleton Hall Trading Ltd

About

Registered Number: 03571088
Date of Incorporation: 27/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Middleton Hall, Middleton, Tamworth, Staffordshire, B78 2AE

 

Established in 1998, Middleton Hall Trading Ltd has its registered office in Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Frances Elizabeth 08 July 2019 - 1
HABART, Joanna 08 July 2019 - 1
ELLERSLIE, Beryl Margaret 27 May 1998 27 May 1998 1
ELLERSLIE, Maxime Rowland 27 May 1998 06 August 2001 1
GRIFFITHS, Phillip John 27 January 2003 16 December 2015 1
MOORE, Terry Stephen 15 August 2013 14 January 2017 1
Secretary Name Appointed Resigned Total Appointments
ROTHWELL, Peter Beresford 07 January 2010 16 October 2012 1
THORPE, Peter Eric 16 October 2012 08 December 2015 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 22 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 19 December 2012
AP03 - Appointment of secretary 08 December 2012
TM01 - Termination of appointment of director 08 December 2012
TM02 - Termination of appointment of secretary 08 December 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 20 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 23 June 2010
AP03 - Appointment of secretary 23 June 2010
AP01 - Appointment of director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 03 February 2010
AP01 - Appointment of director 15 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
TM01 - Termination of appointment of director 17 November 2009
TM01 - Termination of appointment of director 17 November 2009
AP01 - Appointment of director 08 November 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 03 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 12 November 2004
225 - Change of Accounting Reference Date 14 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 03 April 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
AAMD - Amended Accounts 14 November 2002
CERTNM - Change of name certificate 29 October 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 29 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 06 June 2000
RESOLUTIONS - N/A 05 January 2000
AA - Annual Accounts 05 January 2000
363b - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
287 - Change in situation or address of Registered Office 10 June 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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