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LIDSTONE MIDWINTER HOLDINGS LIMITED

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

Company details

COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN

LIDSTONE MIDWINTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00272601
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LIDSTONE MIDWINTER HOLDINGS LIMITED is a Private Limited Company, registration number 00272601, established in United Kingdom on the 30. January 1933. The company is now active. The company has been in business for 83 years and 10 months. The company is based on COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN. Business of the company LIDSTONE MIDWINTER HOLDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LIDSTONE MIDWINTER HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD.
LEGAL MORTGAGE - Outstanding on 1980.12.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1985.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1986.03.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17621
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CURREXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS
Form type: TM02
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH03
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, DEFFORD, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF
Form type: AD01
Date: 2011.04.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, UPTON HOUSE, 3 HANLEY ROAD, UPTON UPON SEVERN, WORCESTERSHIRE WR8 0HU
Form type: 287
Date: 2005.11.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, COUNTRYWIDE HOUSE, THE BUTTS, WORCESTER, WR1 3NU
Form type: 287
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00
Form type: 225
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/98
Form type: SRES03
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/02/96
Form type: SRES03
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

SARAH JANE FRANCIS (current)
Secretary, 2014.04.29
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN HARRY HARDMAN (current)
Director, MANAGING DIRECTOR, 2004.05.28
39 WESTBURY ROAD MERRILEA , EDINGTON WESTBURY
BA13 4QF, WILTSHIRE
LESLIE JOHN COLLINS (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.25 - 2014.04.29
ISBOURNE MANOR HOUSE CASTLE STREET WINCHCOMBE , CHELTENHAM
GL54 5JA, GLOUCESTERSHIRE
JILL FARRAR (resigned)
Secretary, 1991.12.31 - 1993.01.01
6 SEWELL CLOSE COLD ASH , THATCHAM
RG18 9JR, BERKSHIRE
BRIAN ROY LANCASTER (resigned)
Secretary, COMPANY SECRETARY, 1993.01.01 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Secretary, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
LESLIE JOHN COLLINS (resigned)
Director, FINANCE DIRECTOR, 2007.05.25 - 2014.04.29
ISBOURNE MANOR HOUSE CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOUCESTERSHIRE
ARTHUR LESLIE FAYLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
POPPIN COTTAGE GREEN LANE CHIEVELEY , NEWBURY
RG16 8XD, BERKSHIRE
ANDREW DOUGLAS HOWIE (resigned)
Director, DIVISIONAL MANAGER, 1993.01.01 - 1993.04.30
4 SOMERS ROAD , MALVERN
WR14 1HJ, WORCESTERSHIRE
BRIAN ROY LANCASTER (resigned)
Director, COMPANY SECRETARY, 1993.01.01 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Director, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
HAMISH IAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1995.10.09 - 2004.05.27
BLENHEIM HOUSE MEER END ROAD , HONILEY
CV8 1PW, WEST MIDLANDS
ROGER WILLIAM STEEDS (resigned)
Director, CHIEF EXECUTIVE, 1993.05.01 - 1995.06.30
LINTON BROOK FARM BRINGSTY , WORCESTER
WR6 5TR
ROBIN ALASTAIR WENSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
LYTCHETT HOUSE BASKERVILLE LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3JY, OXON

Companies near to LIDSTONE MIDWINTER HOLDINGS ltd.

Information about the Private Limited Company LIDSTONE MIDWINTER HOLDINGS 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: 2016.04.17. Reload the data