About

Registered Number: 00375592
Date of Incorporation: 17/08/1942 (78 years and 11 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

Midland Erection Ltd was registered on 17 August 1942 with its registered office in Worcestershire, it's status in the Companies House registry is set to "Liquidation". The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Sean, Mriti 27 February 2018 - 1
JONES, Kenneth Wesley N/A 01 July 2011 1
RANDLE, Angela Amelia N/A 01 July 2011 1
SMITH, Frederick N/A 26 June 2001 1
SMITH, Mark Anthony 21 June 2011 24 January 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Mark 06 November 2009 24 January 2019 1

Filing History

Document Type Date
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2020
AM22 - N/A 08 April 2020
AM10 - N/A 07 November 2019
AM02 - N/A 16 July 2019
AM07 - N/A 02 July 2019
AM03 - N/A 17 June 2019
AD01 - Change of registered office address 29 April 2019
AM01 - N/A 29 April 2019
TM02 - Termination of appointment of secretary 21 February 2019
TM01 - Termination of appointment of director 05 February 2019
CS01 - N/A 17 October 2018
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 28 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 03 December 2015
MR01 - N/A 13 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 03 December 2014
MR04 - N/A 24 June 2014
MR04 - N/A 24 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 13 November 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 09 December 2011
TM01 - Termination of appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 June 2011
AP01 - Appointment of director 27 June 2011
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 October 2010
MISC - Miscellaneous document 19 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AP03 - Appointment of secretary 19 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
395 - Particulars of a mortgage or charge 30 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 24 October 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 03 November 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 31 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 18 October 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 28 November 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 06 December 1991
RESOLUTIONS - N/A 20 November 1991
288 - N/A 10 December 1990
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
288 - N/A 20 March 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
395 - Particulars of a mortgage or charge 10 November 1952
NEWINC - New incorporation documents 17 August 1942

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2015 Fully Satisfied

N/A

Debenture 18 January 2012 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 18 January 2012 Fully Satisfied

N/A

Debenture 01 July 2011 Outstanding

N/A

Debenture 27 April 2010 Fully Satisfied

N/A

Charge of deposit 24 June 2009 Fully Satisfied

N/A

Mortgage debenture 28 March 1969 Fully Satisfied

N/A

Legal charge 29 October 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.