About

Registered Number: 03644903
Date of Incorporation: 06/10/1998 (22 years and 1 month ago)
Company Status: Active
Registered Address: Industrial Estate South Park Road, Calverton, Nottingham, NG14 6BP,

 

Midway Fencing Contractors Ltd was founded on 06 October 1998 and has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Belton, David Neil, Trevethick, Robert Anthony Simon, Byard, David, Edwards, Steven Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYARD, David 06 October 1998 31 October 2018 1
EDWARDS, Steven Paul 06 October 1998 31 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Paul Edwards/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Byard/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 August 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 10 October 2019
MR01 - N/A 29 August 2019
AA01 - Change of accounting reference date 19 July 2019
AA - Annual Accounts 04 April 2019
AD01 - Change of registered office address 29 January 2019
MR04 - N/A 16 January 2019
PSC02 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
TM02 - Termination of appointment of secretary 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
RESOLUTIONS - N/A 29 October 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 08 November 2017
PSC07 - N/A 06 July 2017
PSC04 - N/A 06 July 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 13 October 2003
128(1) - Statement of rights attached to allotted shares 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 12 October 1999
395 - Particulars of a mortgage or charge 30 April 1999
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
287 - Change in situation or address of Registered Office 27 October 1998
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2019 Outstanding

N/A

Debenture 22 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.