Based in Rushden, Northamptonshire, Midland Automation Ltd was founded on 19 January 1971, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROWCLIFFE, Craig Stephen | 01 April 2000 | - | 1 |
CANDY, Geoffrey William | N/A | 26 July 1996 | 1 |
HALL, Nigel Timothy | 31 May 2018 | 31 March 2019 | 1 |
STANSFIELD, James Robert | N/A | 26 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 19 November 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 12 November 2018 | |
AP01 - Appointment of director | 08 June 2018 | |
MR04 - N/A | 27 March 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
MR04 - N/A | 09 June 2016 | |
AR01 - Annual Return | 02 December 2015 | |
RP04 - N/A | 07 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
RESOLUTIONS - N/A | 23 March 2015 | |
MA - Memorandum and Articles | 23 March 2015 | |
MR01 - N/A | 19 March 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
MR01 - N/A | 31 August 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
AA - Annual Accounts | 21 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2006 | |
123 - Notice of increase in nominal capital | 09 February 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
363a - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 18 August 2005 | |
SA - Shares agreement | 06 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
123 - Notice of increase in nominal capital | 04 April 2005 | |
MEM/ARTS - N/A | 04 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 09 December 1999 | |
395 - Particulars of a mortgage or charge | 26 April 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 06 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
123 - Notice of increase in nominal capital | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 04 December 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 04 August 1996 | |
288 - N/A | 04 August 1996 | |
288 - N/A | 04 August 1996 | |
288 - N/A | 04 August 1996 | |
287 - Change in situation or address of Registered Office | 04 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 24 August 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363s - Annual Return | 16 November 1994 | |
363s - Annual Return | 09 November 1993 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 18 November 1992 | |
AA - Annual Accounts | 24 September 1992 | |
363a - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 14 October 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 19 November 1990 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
AA - Annual Accounts | 16 December 1986 | |
363 - Annual Return | 16 December 1986 | |
NEWINC - New incorporation documents | 19 January 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2015 | Fully Satisfied |
N/A |
A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
Mortgage debenture | 15 April 1999 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1982 | Fully Satisfied |
N/A |