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.
| 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 |
