Based in Rushden in Northamptonshire, Midland Automation Ltd was registered on 19 January 1971, it's status is listed as "Active". The business has 4 directors listed as Barrowcliffe, Craig Stephen, Candy, Geoffrey William, Hall, Nigel Timothy, Stansfield, James Robert 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Bernard Regan/
1942-09 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
