About

Registered Number: 03868988
Date of Incorporation: 01/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 District Business Park, Birchills Street, Walsall, WS2 8NG

 

Midland Machinery (Heavy Lift) Ltd was setup in 1999, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMES, Elaine Pamela 17 July 2009 - 1
BAILEY, Kevin George 01 November 1999 17 July 2009 1
Secretary Name Appointed Resigned Total Appointments
AMES, Elaine 13 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 29 May 2019
MR01 - N/A 11 January 2019
CS01 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 July 2014
SH01 - Return of Allotment of shares 18 June 2014
SH08 - Notice of name or other designation of class of shares 27 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 07 October 2013
MR01 - N/A 20 July 2013
AR01 - Annual Return 30 November 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AP03 - Appointment of secretary 02 November 2010
AA - Annual Accounts 18 June 2010
CH03 - Change of particulars for secretary 24 May 2010
AR01 - Annual Return 26 November 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
169 - Return by a company purchasing its own shares 18 August 2009
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 July 2009
AA - Annual Accounts 06 July 2009
395 - Particulars of a mortgage or charge 27 May 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 24 May 2003
287 - Change in situation or address of Registered Office 11 February 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 13 December 2000
225 - Change of Accounting Reference Date 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2019 Outstanding

N/A

A registered charge 19 July 2013 Outstanding

N/A

Legal mortgage 12 October 2012 Outstanding

N/A

Chattels mortgage 26 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.