Midland Tool & Design Ltd was founded on 23 September 1969 with its registered office in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Thomas E | 10 June 2002 | 27 June 2003 | 1 |
ECCLESHALL, Leslie Michael | 30 October 2001 | 19 April 2004 | 1 |
EVANS, Peter Henry | N/A | 15 April 1996 | 1 |
EVANS, Richard Armon | 20 June 2000 | 31 October 2001 | 1 |
FRENCH, William George | N/A | 20 July 1992 | 1 |
HICKMAN, Barry George | 02 May 1996 | 31 December 2005 | 1 |
HIRST, Harry | N/A | 01 December 1996 | 1 |
HOCKEY, Roger Hammond | 05 April 1993 | 05 July 1996 | 1 |
JARDINE, Frank Stuart | 10 June 2002 | 29 August 2003 | 1 |
JOLLIFE, Andrew Kenneth | 10 June 2002 | 05 April 2004 | 1 |
NEVE, David George | N/A | 05 April 1993 | 1 |
PASS, Michael Roy | 09 May 2006 | 17 January 2007 | 1 |
RYAN, James Anthony | 09 December 1993 | 31 March 1996 | 1 |
WEBB, Charles Harold | N/A | 28 February 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
PSC04 - N/A | 21 February 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
CS01 - N/A | 03 October 2019 | |
PSC04 - N/A | 03 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
CH01 - Change of particulars for director | 11 October 2017 | |
CH01 - Change of particulars for director | 11 October 2017 | |
AA - Annual Accounts | 12 July 2017 | |
MR01 - N/A | 13 April 2017 | |
MR01 - N/A | 30 December 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 15 October 2014 | |
MR01 - N/A | 17 September 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
CH01 - Change of particulars for director | 18 October 2012 | |
AR01 - Annual Return | 17 October 2012 | |
CH03 - Change of particulars for secretary | 17 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
225 - Change of Accounting Reference Date | 02 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
225 - Change of Accounting Reference Date | 01 February 2008 | |
363a - Annual Return | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
AA - Annual Accounts | 14 June 2007 | |
RESOLUTIONS - N/A | 12 June 2007 | |
RESOLUTIONS - N/A | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2006 | |
363a - Annual Return | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 29 September 2006 | |
AA - Annual Accounts | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363a - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 08 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
363a - Annual Return | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
AA - Annual Accounts | 06 June 2003 | |
363a - Annual Return | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
AA - Annual Accounts | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
363a - Annual Return | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
363a - Annual Return | 13 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363a - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 28 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
363a - Annual Return | 19 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363a - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
363a - Annual Return | 28 October 1996 | |
353 - Register of members | 28 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1996 | |
288 - N/A | 04 August 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 24 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
AA - Annual Accounts | 07 June 1996 | |
RESOLUTIONS - N/A | 30 May 1996 | |
MEM/ARTS - N/A | 30 May 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 02 November 1995 | |
395 - Particulars of a mortgage or charge | 09 June 1995 | |
RESOLUTIONS - N/A | 12 December 1994 | |
RESOLUTIONS - N/A | 12 December 1994 | |
RESOLUTIONS - N/A | 12 December 1994 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 31 October 1994 | |
288 - N/A | 10 March 1994 | |
288 - N/A | 21 December 1993 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 10 November 1993 | |
288 - N/A | 01 July 1993 | |
288 - N/A | 01 July 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 13 October 1992 | |
RESOLUTIONS - N/A | 14 August 1992 | |
MEM/ARTS - N/A | 14 August 1992 | |
AA - Annual Accounts | 27 March 1992 | |
363b - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 17 October 1990 | |
363a - Annual Return | 17 October 1990 | |
288 - N/A | 15 June 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 04 January 1989 | |
RESOLUTIONS - N/A | 27 January 1988 | |
123 - Notice of increase in nominal capital | 27 January 1988 | |
AA - Annual Accounts | 30 December 1987 | |
363 - Annual Return | 30 December 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
288 - N/A | 13 November 1986 | |
MISC - Miscellaneous document | 23 September 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2017 | Outstanding |
N/A |
A registered charge | 19 December 2016 | Outstanding |
N/A |
A registered charge | 11 September 2014 | Outstanding |
N/A |
Debenture | 30 May 2007 | Fully Satisfied |
N/A |
Debenture | 28 May 2007 | Outstanding |
N/A |
Mortgage | 06 June 1995 | Fully Satisfied |
N/A |
Legal mortgage | 18 April 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 23 June 1981 | Fully Satisfied |
N/A |