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.
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 |
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 |
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 |