About

Registered Number: 00706216
Date of Incorporation: 23/10/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: 57 Sparkenhoe St, Leicester, LE2 0TD

 

Based in the United Kingdom, Midland Diving Equipment Ltd was established in 1961, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Humphreys, Mark Daniel, Poll, Nicholas, Poll, Roger Stanley, Chapman, Arthur Edward, Chapman, Gillian, Ellis, Roger William, Poll, Annette, Poll, Anton, Prince, Peter James, Smith, Norman, Trelfa, Derek.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Mark Daniel 01 April 2015 - 1
POLL, Nicholas 02 September 2002 - 1
POLL, Roger Stanley N/A - 1
CHAPMAN, Arthur Edward N/A 09 May 2002 1
CHAPMAN, Gillian N/A 07 March 1994 1
ELLIS, Roger William 07 March 1994 13 November 2009 1
POLL, Annette N/A 24 March 2011 1
POLL, Anton 09 September 2003 04 July 2012 1
PRINCE, Peter James 01 January 2006 31 March 2015 1
SMITH, Norman N/A 07 March 1994 1
TRELFA, Derek N/A 31 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 29 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 April 2018
SH08 - Notice of name or other designation of class of shares 04 June 2017
RESOLUTIONS - N/A 01 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 14 April 2016
RESOLUTIONS - N/A 24 March 2016
SH08 - Notice of name or other designation of class of shares 24 March 2016
AA - Annual Accounts 17 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2015
AA - Annual Accounts 06 August 2015
TM01 - Termination of appointment of director 14 May 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 06 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 14 April 2014
RESOLUTIONS - N/A 09 April 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 17 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 13 April 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 21 April 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
363a - Annual Return 27 April 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 29 April 2005
395 - Particulars of a mortgage or charge 02 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 12 May 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 27 April 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 30 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
RESOLUTIONS - N/A 23 May 2002
169 - Return by a company purchasing its own shares 23 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 28 October 1994
MEM/ARTS - N/A 12 July 1994
363s - Annual Return 24 May 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 21 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1991
AA - Annual Accounts 07 September 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
288 - N/A 01 October 1987
288 - N/A 21 May 1987
288 - N/A 11 April 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2005 Outstanding

N/A

Mortgage 20 September 1976 Outstanding

N/A

Floating charge 15 September 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.