Midland Erection Ltd was registered on 17 August 1942, it has a status of "Liquidation". The current directors of the organisation are Mcgregor, Sean, Mriti, Smith, Mark, Jones, Kenneth Wesley, Randle, Angela Amelia, Smith, Frederick, Smith, Mark Anthony. We do not know the number of employees at the organisation.
| 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 |
| 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 |
| 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 |
