Midland Red (South) Ltd was founded on 15 April 1981 with its registered office in Stockport. Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Venables, Mark, Burd, Stephen John, Chamberlain, Bryony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENABLES, Mark | 20 July 2018 | - | 1 |
| BURD, Stephen John | 29 April 2009 | 20 July 2018 | 1 |
| CHAMBERLAIN, Bryony | 30 September 2005 | 05 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 07 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 September 2018 | |
| CS01 - N/A | 29 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 21 July 2018 | |
| TM01 - Termination of appointment of director | 21 July 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 29 December 2016 | |
| TM01 - Termination of appointment of director | 29 December 2016 | |
| TM01 - Termination of appointment of director | 29 December 2016 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| SH01 - Return of Allotment of shares | 18 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| CC04 - Statement of companies objects | 08 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363a - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| 363a - Annual Return | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 31 July 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 363s - Annual Return | 26 July 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 11 January 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| 288 - N/A | 10 January 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| RESOLUTIONS - N/A | 12 September 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 288 - N/A | 05 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 19 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| 288 - N/A | 06 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1993 | |
| AUD - Auditor's letter of resignation | 23 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1993 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 395 - Particulars of a mortgage or charge | 12 May 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363b - Annual Return | 30 August 1991 | |
| 288 - N/A | 20 May 1991 | |
| 395 - Particulars of a mortgage or charge | 06 February 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 288 - N/A | 17 November 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 14 January 1988 | |
| RESOLUTIONS - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 287 - Change in situation or address of Registered Office | 13 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| 288 - N/A | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 15 December 1987 | |
| 288 - N/A | 21 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 288 - N/A | 24 November 1986 | |
| 288 - N/A | 18 September 1986 | |
| 363 - Annual Return | 30 July 1986 | |
| 288 - N/A | 27 June 1986 | |
| AA - Annual Accounts | 26 June 1986 | |
| GAZ(U) - N/A | 19 June 1986 | |
| CERTNM - Change of name certificate | 01 July 1981 | |
| MISC - Miscellaneous document | 15 April 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 May 2011 | Outstanding |
N/A |
| Rent deposit deed | 12 May 2011 | Outstanding |
N/A |
| Debenture | 10 December 1993 | Fully Satisfied |
N/A |
| Debenture | 28 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 1987 | Fully Satisfied |
N/A |
