About

Registered Number: 01000123
Date of Incorporation: 19/01/1971 (49 years and 9 months ago)
Company Status: Active
Registered Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Regan/
1942-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.