About

Registered Number: 01261698
Date of Incorporation: 04/06/1976 (48 years and 10 months ago)
Company Status: Active
Registered Address: High Green Farm, High Green,, Severn Stoke,, Worcester,, Worcestershire, WR8 9JS

 

Midland Biofuels Ltd was founded on 04 June 1976, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, John Brandon N/A 14 September 1992 1
Secretary Name Appointed Resigned Total Appointments
STONE, Annie Jane 05 January 2010 - 1
SOLLIS, Adrian William 09 September 1992 11 March 1998 1
STONE, Yvonne 11 March 1998 01 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 13 December 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 26 December 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 December 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 January 2010
AD01 - Change of registered office address 11 January 2010
TM02 - Termination of appointment of secretary 10 January 2010
CH01 - Change of particulars for director 10 January 2010
AP03 - Appointment of secretary 10 January 2010
TM02 - Termination of appointment of secretary 10 January 2010
AA - Annual Accounts 10 January 2010
AA - Annual Accounts 14 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 31 December 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 06 December 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 05 January 2006
CERTNM - Change of name certificate 21 October 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 20 April 2004
AAMD - Amended Accounts 03 April 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 10 October 2003
225 - Change of Accounting Reference Date 13 April 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 12 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 24 December 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 19 December 1997
225 - Change of Accounting Reference Date 30 April 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 25 November 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 10 December 1992
RESOLUTIONS - N/A 16 October 1992
RESOLUTIONS - N/A 16 October 1992
169 - Return by a company purchasing its own shares 16 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AUD - Auditor's letter of resignation 12 June 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
AA - Annual Accounts 28 January 1983
AA - Annual Accounts 27 August 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.