About

Registered Number: 03108728
Date of Incorporation: 02/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Intec 3 Wade Road, Basingstoke, RG24 8NE,

 

Midland Laundry Group Ltd was founded on 02 October 1995, it has a status of "Active". We do not know the number of employees at this company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Alan Edward 01 February 1999 31 December 2002 1
BURTON, Jeanette Carol 01 February 1999 10 March 2000 1
MEADS, Paul James 01 February 1999 28 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LAWLER, David Andrew 22 December 2016 08 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 25 June 2020
DS02 - Withdrawal of striking off application by a company 25 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 07 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 14 February 2019
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 26 June 2018
PSC05 - N/A 25 June 2018
AD01 - Change of registered office address 03 April 2018
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 15 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
CS01 - N/A 18 June 2017
CH03 - Change of particulars for secretary 28 April 2017
AD04 - Change of location of company records to the registered office 26 April 2017
AD01 - Change of registered office address 26 April 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP03 - Appointment of secretary 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 07 August 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 09 March 2015
CH01 - Change of particulars for director 28 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 10 June 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
225 - Change of Accounting Reference Date 09 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
AUD - Auditor's letter of resignation 05 December 1999
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 01 July 1997
395 - Particulars of a mortgage or charge 12 May 1997
363a - Annual Return 03 March 1997
395 - Particulars of a mortgage or charge 17 February 1997
363s - Annual Return 04 November 1996
395 - Particulars of a mortgage or charge 26 July 1996
395 - Particulars of a mortgage or charge 26 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
CERTNM - Change of name certificate 22 July 1996
395 - Particulars of a mortgage or charge 08 March 1996
395 - Particulars of a mortgage or charge 01 March 1996
395 - Particulars of a mortgage or charge 01 March 1996
287 - Change in situation or address of Registered Office 27 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
MEM/ARTS - N/A 18 December 1995
RESOLUTIONS - N/A 15 December 1995
287 - Change in situation or address of Registered Office 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
CERTNM - Change of name certificate 23 October 1995
NEWINC - New incorporation documents 02 October 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 May 1997 Fully Satisfied

N/A

Legal mortgage 07 February 1997 Fully Satisfied

N/A

Legal mortgage 19 July 1996 Fully Satisfied

N/A

Legal mortgage 19 July 1996 Fully Satisfied

N/A

Chattel mortgage 16 February 1996 Fully Satisfied

N/A

Mortgage debenture 16 February 1996 Fully Satisfied

N/A

Legal mortgage 16 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.