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MIDLAND BANK (BRANCH NOMINEES) LIMITED

Learn more about MIDLAND BANK (BRANCH NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

MIDLAND BANK (BRANCH NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00239325
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.06
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.03
£2.95
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ADOPT ARTICLES 22/06/2015
Form type: RES01
Date: 2015.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.16
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMANS
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED ANDREW MICHAEL DUFFY
Form type: AP01
Date: 2014.05.01
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.13
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.09.20
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN EDMANS / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WALKER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDMANS / 15/05/2006
Form type: 288c
Date: 2009.05.14
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR APPOINTED 02/06/03
Form type: RES13
Date: 2003.08.01

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.08.19
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW MICHAEL DUFFY (current)
Director, BANK MANAGER, 2014.04.24
8 CANADA SQUARE , LONDON
E14 5HQ
TREVOR WILLIAM WALKER (current)
Director, BANK MANAGER, 2003.11.01
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1993.02.22 - 1994.11.01
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (resigned)
Secretary, 1994.11.01 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
SHAUN KEVIN BRYANT (resigned)
Secretary, COMPANY SECRETARY, 1995.07.17 - 1999.08.06
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.09.07 - 2012.02.08
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.09.07
13 WHITWORTH STREET , LONDON
SE10 9EN
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.08 - 2014.08.19
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.06 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.18
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.18 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1993.02.22 - 1993.10.22
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
PAUL BLACKBURN (resigned)
Director, BANKER, 1993.02.22 - 1994.10.31
101 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW, ESSEX
CHRISTOPHER KEVIN DAVIES (resigned)
Director, BANKER, 1997.06.26 - 2000.11.02
STONE COTTAGE BRAN END STEBBING , DUNMOW
CM6 3RT, ESSEX
DAVID JOHN DYMENT (resigned)
Director, BANKER, 1994.10.31 - 1997.06.26
15 WARWICK PLACE PILGRIMS HATCH , BRENTWOOD
CM14 5QB, ESSEX
JEREMY DUNCAN EDMANS (resigned)
Director, MANAGER, 2006.05.08 - 2014.04.24
8 CANADA SQUARE , LONDON
E14 5HQ
BRYAN FRANK ELLIOTT (resigned)
Director, MANAGER, 2000.11.02 - 2002.05.15
316 MALDEN WAY , NEW MALDEN
KT3 5QP, SURREY
KEITH OLIVER HAWKES (resigned)
Director, BANKER, 1994.10.31 - 2000.11.02
87 AVENUE ROAD , INGATESTONE
CM4 9HB, ESSEX
COLIN CHARLES LLOYD (resigned)
Director, BANKER, 2003.11.01 - 2006.05.08
6 NEWELL WAY DARLEY DALE , MATLOCK
DE4 2TU, DERBYSHIRE
MICHAEL SIDNEY LOVEJOY (resigned)
Director, BANK OFFICIAL, 2002.07.19 - 2003.11.01
19 BRIAR CLOSE , HAWKWELL
SS5 4HD, ESSEX
ROBERT HUGH MUSGROVE (resigned)
Director, COMPANY SECRETARY, 2002.06.26 - 2002.07.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
COLIN ANTHONY PAINTER (resigned)
Director, BANKER, 1994.10.31 - 2000.11.02
RANDFIELD 1 WARREN LANE STANWAY , COLCHESTER
CO3 5LW, ESSEX
KEVIN MARK PRICE (resigned)
Director, BANK OFFICIAL, 2002.07.19 - 2003.06.02
16 PADDOCK CLOSE , LEIGH ON SEA
SS9 5QR, ESSEX
PHILIP WILLIAM RICHARDSON (resigned)
Director, BANK EXECUTIVE, 2000.11.02 - 2002.06.26
92 NORSEY ROAD , BILLERICAY
CM11 1BG, ESSEX
PETER ARTHUR RINNIE (resigned)
Director, ACCOUNTANT, 1993.02.22 - 1994.10.31
STONECOTE , NORTHLEACH
GLOUCESTERSHIRE
SUSAN MARY ROBINS (resigned)
Director, SENIOR MANAGER BANKING, 1993.10.22 - 1994.09.30
31 CARLINGFORD ROAD , LONDON
NW3 1RY
PAUL ERIC WEBB (resigned)
Director, BANK MANAGER, 2003.06.02 - 2003.11.01
25 LUTWYCHE ROAD CATFORD , LONDON
SE6 4EP

Companies near to MIDLAND BANK (BRANCH NOMINEES) ltd.

Information about the Private Limited Company MIDLAND BANK (BRANCH NOMINEES) 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: 2016.04.13. Reload the data