About

Registered Number: 06487635
Date of Incorporation: 29/01/2008 (10 years and 8 months ago)
Company Status: Active
Registered Address: Peterbridge House, The Lakes, Northampton, NN4 7HB

 

Midland Pbs Ltd was founded on 29 January 2008 and has its registered office in Northampton, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEET, Andrew 01 July 2015 - 1
HALLAM, Mandy 17 June 2008 02 July 2012 1
MCGRATH, Declan Joseph 02 July 2012 01 October 2013 1
MOFFAT, Iain Stuart 01 January 2014 31 October 2014 1
MOFFAT, Iain Stuart 02 July 2012 04 July 2013 1
PINDAR, Pamela Margaret 01 July 2008 02 July 2012 1
WILLIS, Paul Leslie 01 January 2013 04 July 2013 1
Secretary Name Appointed Resigned Total Appointments
PEET, Andrew 07 September 2015 - 1
DOUGHTY, Mark Richard 02 July 2012 01 November 2014 1
FRASER-BURTON, Stephen 01 November 2014 07 September 2015 1
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 29 January 2008 17 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Roger Mills/
1938-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 October 2018
CS01 - N/A 11 July 2018
DS02 - Withdrawal of striking off application by a company 21 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 11 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AA - Annual Accounts 16 July 2015
CH01 - Change of particulars for director 09 July 2015
AP01 - Appointment of director 03 July 2015
CERTNM - Change of name certificate 09 May 2015
CONNOT - N/A 09 May 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 16 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AD01 - Change of registered office address 19 July 2013
AR01 - Annual Return 16 April 2013
AA01 - Change of accounting reference date 06 March 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 18 July 2012
AD01 - Change of registered office address 13 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP03 - Appointment of secretary 12 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 19 October 2010
AD01 - Change of registered office address 29 July 2010
AR01 - Annual Return 12 February 2010
RESOLUTIONS - N/A 26 November 2009
CERTNM - Change of name certificate 26 November 2009
CONNOT - N/A 26 November 2009
AA - Annual Accounts 27 October 2009
225 - Change of Accounting Reference Date 12 August 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
CERTNM - Change of name certificate 14 March 2008
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.