Midland Builders Federation Trustee Company Ltd

About

Registered Number: 03001821
Date of Incorporation: 14/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR,

 

Founded in 1994, Midland Builders Federation Trustee Company Ltd are based in Loughborough, Leicestershire, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Oldershaw, Andrew George, Lane, Martyn Stuart, Prince, Martin, Coles, Richard John Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDERSHAW, Andrew George 15 September 2015 - 1
COLES, Richard John Nigel 22 September 1995 09 May 1997 1
Secretary Name Appointed Resigned Total Appointments
LANE, Martyn Stuart 30 April 2004 31 January 2018 1
PRINCE, Martin 14 December 1994 08 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 05 February 2020
CH01 - Change of particulars for director 04 February 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 29 January 2020
CH01 - Change of particulars for director 21 January 2020
AD01 - Change of registered office address 19 November 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 15 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 20 December 2011
RESOLUTIONS - N/A 23 June 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 31 May 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 23 June 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
363s - Annual Return 21 December 2004
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
363s - Annual Return 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
AA - Annual Accounts 22 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 18 September 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 07 January 1997
288 - N/A 16 January 1996
363s - Annual Return 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1995
NEWINC - New incorporation documents 14 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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