About

Registered Number: 03883647
Date of Incorporation: 25/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Midrange House, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG

 

Midrange Ltd was founded on 25 November 1999 and are based in East Grinstead, West Sussex, it's status at Companies House is "Active". Baker, Pauline Ann, Fenner, Frank Nicholas, Mcpherson, Andrew George, Wells, David Thomas are listed as the directors of this organisation. We don't currently know the number of employees at Midrange Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENNER, Frank Nicholas 26 May 2005 - 1
MCPHERSON, Andrew George 25 November 1999 26 May 2005 1
WELLS, David Thomas 26 May 2005 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Pauline Ann 25 November 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 06 December 2019
MR04 - N/A 02 December 2019
MR04 - N/A 02 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 15 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 27 October 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
363s - Annual Return 27 December 2000
287 - Change in situation or address of Registered Office 04 July 2000
225 - Change of Accounting Reference Date 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2000
395 - Particulars of a mortgage or charge 04 February 2000
395 - Particulars of a mortgage or charge 01 February 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 October 2007 Fully Satisfied

N/A

Guarantee & debenture 31 January 2000 Fully Satisfied

N/A

Legal charge 31 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.