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MIDDLETON HALL LIMITED

Learn more about MIDDLETON HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDDLETON HALL, MIDDLETON ST. GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1HA

MIDDLETON HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00065737
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.23
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 87100 - Residential nursing care facilities
  • 86102 - Medical nursing home activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.06.22
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.06.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.11.29

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 219800
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.29
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.24
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUXMOORE
Form type: TM01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HENDERSON / 01/04/2010
Form type: CH01
Date: 2010.08.23
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22/12/09 STATEMENT OF CAPITAL GBP 255000
Form type: SH01
Date: 2010.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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AD 08/06/09, GBP SI [email protected]=4000, GBP IC 250000/254000
Form type: 88(2)
Date: 2009.06.10
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NC INC ALREADY ADJUSTED 02/04/09
Form type: 123
Date: 2009.05.05
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GBP NC 250000/500000, 02/04/2009
Form type: RES04
Date: 2009.05.05
Child documents:
Document type: ANNOTATION
Date: 2009.05.05
Form type: RES13
Document description: SHARES TO BE ISSUED PROPOSAL OF RESOLUTIONS 02/04/2009
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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AD 06/05/03---------, £ SI [email protected]=59340, £ IC 38132/97472
Form type: 88(2)R
Date: 2003.09.08
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 27/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22

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Company directors and board members:

LESLEY HENDERSON (current)
Secretary, ACCOUNTANT, 2005.09.23
6 BALA CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 5HS, CLEVELAND
LESLEY HENDERSON (current)
Director, 2005.09.23
6 BALA CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 5HS, CLEVELAND
JEREMY WALFORD (current)
Director, EXECUTIVE DIRECTOR, 1996.01.24
16 FIFE ROAD , DARLINGTON
DL3 7SY
ADRIAN WALKER (current)
Director, CHARTERED ACCOUNTANT, 1996.08.14
29 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
ROBERT STANLEY STEAVENSON (resigned)
Secretary, 1991.07.27 - 1995.03.22
FELIX LODGE MIDDLETON-ST-GEORGE , DARLINGTON
DL2 1AE, CO DURHAM
JEREMY WALFORD (resigned)
Secretary, EXECUTIVE DIRECTOR, 1996.06.20 - 2005.09.23
16 FIFE ROAD , DARLINGTON
DL3 7SY
JOAN LOUISE WYNN (resigned)
Secretary, MEDICAL SEC, 1995.04.21 - 1996.06.20
59 CARDINAL GROVE FAIRFIELD PARK , FAIRFIELD
TS19 7ST, CLEVELAND
EDMUND LUXMOORE (resigned)
Director, SOLICITOR, 1991.07.27 - 1996.06.20
STAINDROP HALL STAINDROP , DARLINGTON
DL2 3NH, CO DURHAM
MICHAEL JOHN LUXMOORE (resigned)
Director, SOLICITOR, 1991.07.27 - 2011.07.20
ROWAN HOUSE 9 KNIGHTS COURT , LOSTWITHIEL
PL22 0BE, CORNWALL
WILLIAM NEVILLE (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1995.07.01 - 1996.01.11
12 HIGH ROW GAINFORD , DARLINGTON
DL2 3DN, COUNTY DURHAM
ROBERT STANLEY STEAVENSON (resigned)
Director, DOCTOR, 1991.07.27 - 1995.03.22
FELIX LODGE MIDDLETON-ST-GEORGE , DARLINGTON
DL2 1AE, CO DURHAM
DAVID DE GUISE WALFORD (resigned)
Director, ACCOUNTANT(CHARTERED) (RETIRED), 1991.07.27 - 1996.06.20
OUSTON MOOR HOUSE DARLINGTON BACK LANE , STOCKTON ON TEES
TS21 1BB, CLEVELAND
JOAN LOUISE WYNN (resigned)
Director, MEDICAL SECRETARY, 1991.07.27 - 1996.06.20
59 CARDINAL GROVE FAIRFIELD PARK , FAIRFIELD
TS19 7ST, CLEVELAND

Companies near to MIDDLETON HALL ltd.

Information about the Private Limited Company MIDDLETON HALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data