Midplant Ltd was founded on 18 November 1985 and has its registered office in Southport in Merseyside, it's status is listed as "Active". The organisation has 9 directors listed as Ibbotson, Karen, Barnes, Georgina Susan, Howard, Antony Norman, Ibbotson, Jean Margaret, Ibbotson, Karen Tracey, Ibbotson, Norman Anthony, Mckeating, David Stephen, Reid, Mary, Rowlands, Madeleine Ruth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IBBOTSON, Karen | 05 June 2006 | - | 1 |
| BARNES, Georgina Susan | 24 November 1995 | 17 March 2000 | 1 |
| HOWARD, Antony Norman | 12 March 2005 | 25 May 2016 | 1 |
| IBBOTSON, Jean Margaret | N/A | 23 August 1994 | 1 |
| IBBOTSON, Karen Tracey | 16 December 2004 | 05 June 2006 | 1 |
| IBBOTSON, Norman Anthony | N/A | 30 September 1999 | 1 |
| MCKEATING, David Stephen | 23 August 1994 | 24 November 1995 | 1 |
| REID, Mary | 12 April 2000 | 16 February 2001 | 1 |
| ROWLANDS, Madeleine Ruth | 01 December 2001 | 12 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| MR01 - N/A | 17 February 2016 | |
| MR01 - N/A | 25 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| AUD - Auditor's letter of resignation | 07 August 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 169 - Return by a company purchasing its own shares | 27 June 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| AUD - Auditor's letter of resignation | 25 February 1999 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 26 November 1994 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 287 - Change in situation or address of Registered Office | 16 July 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| 288 - N/A | 06 March 1991 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| PUC3O - N/A | 02 February 1990 | |
| SA - Shares agreement | 02 February 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| 395 - Particulars of a mortgage or charge | 23 November 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 363 - Annual Return | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 12 May 1987 | |
| 395 - Particulars of a mortgage or charge | 12 May 1987 | |
| 395 - Particulars of a mortgage or charge | 24 October 1986 | |
| 395 - Particulars of a mortgage or charge | 24 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 October 1986 | |
| 395 - Particulars of a mortgage or charge | 20 October 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 September 1986 | |
| NEWINC - New incorporation documents | 18 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| A registered charge | 12 January 2016 | Outstanding |
N/A |
| Legal charge | 25 November 1994 | Outstanding |
N/A |
| Legal charge | 18 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1986 | Fully Satisfied |
N/A |
| Letter of charge | 09 October 1986 | Fully Satisfied |
N/A |
| Debenture | 09 October 1986 | Fully Satisfied |
N/A |
