Midgley & Palmer Civil Engineering Ltd was founded on 23 October 1991 with its registered office in Leeds, West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Sayer, Daniel James, Hadfield, James Stuart, Midgley, Hazel, Kellett, Philip Rudge, Midgley, Brian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADFIELD, James Stuart | 01 April 2007 | - | 1 |
| MIDGLEY, Hazel | N/A | - | 1 |
| MIDGLEY, Brian | N/A | 10 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAYER, Daniel James | 09 March 1999 | - | 1 |
| KELLETT, Philip Rudge | 14 September 1994 | 09 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 06 November 2019 | |
| PSC01 - N/A | 05 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| MR01 - N/A | 05 September 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 03 November 2007 | |
| 353a - Register of members in non-legible form | 08 October 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| 169 - Return by a company purchasing its own shares | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363a - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 363a - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363a - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363a - Annual Return | 22 November 1999 | |
| 363s - Annual Return | 22 November 1999 | |
| 353a - Register of members in non-legible form | 04 October 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 04 October 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 04 October 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 288 - N/A | 22 September 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 15 February 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 July 1993 | |
| 363a - Annual Return | 12 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1991 | |
| 288 - N/A | 29 October 1991 | |
| NEWINC - New incorporation documents | 23 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| Deed of debenture | 07 July 2011 | Outstanding |
N/A |
| Legal charge | 05 May 2010 | Outstanding |
N/A |
| Credit agreement | 06 July 1993 | Fully Satisfied |
N/A |
| Debenture | 24 June 1993 | Outstanding |
N/A |
