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MIDLAND ERECTION LIMITED

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

Company details

ROETAN HOUSE THORNS ROAD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF

MIDLAND ERECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00375592
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.17
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company MIDLAND ERECTION LIMITED is a Private Limited Company, registration number 00375592, established in United Kingdom on the 17. August 1942. The company is now active. The company has been in business for 74 years and 3 months. The company is based on ROETAN HOUSE THORNS ROAD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF. Business of the company MIDLAND ERECTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company MIDLAND ERECTION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

ROETAN HOLDINGS LIMITED
DEBENTURE - Outstanding on 2011.07.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.01.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.25
LLOYDS BANK PLC
- Outstanding on 2015.08.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 9000
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REGISTRATION OF A CHARGE / CHARGE CODE 003755920008
Form type: MR01
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.12
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.20
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANGELA RANDLE
Form type: TM01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.27
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DIRECTOR APPOINTED MR MARK ANTHONY SMITH
Form type: AP01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA AMELIA RANDLE / 01/01/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 01/12/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WESLEY JONES / 01/12/2010
Form type: CH01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECT 519
Form type: MISC
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.30
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SECRETARY APPOINTED MR MARK SMITH
Form type: AP03
Date: 2009.11.19
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APPOINTMENT TERMINATED, SECRETARY VINCENT PARKER
Form type: TM02
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WESLEY JONES / 09/10/2009
Form type: CH01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, THORNS ROAD,, QADURY BANK,, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF
Form type: 287
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/03
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04

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Company directors and board members:

MARK SMITH (current)
Secretary, 2009.11.06
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
CHRISTOPHER JAMES POOLE (current)
Director, STRUCTURAL ENGINEER, 1996.09.23
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
MARK ANTHONY SMITH (current)
Director, 2011.06.21
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
ENGLAND
VINCENT GRAHAM PARKER (resigned)
Secretary, 1991.10.03 - 2009.11.06
24 HADCROFT GRANGE , STOURBRIDGE
DY9 7EP, WEST MIDLANDS
KENNETH WESLEY JONES (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.03 - 2011.07.01
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
ANGELA AMELIA RANDLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2011.07.01
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
CHRISTOPHER EDWARD RANDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.03 - 2011.07.01
GREENFIELDS UPHAMPTON OMBERSLEY , DROITWICH
WR9 0JP, WORCESTERSHIRE
FREDERICK SMITH (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.03 - 2001.06.26
6 JACKDAW CLOSE SEDGLEY , DUDLEY
DY3 3TS, WEST MIDLANDS

Companies near to MIDLAND ERECTION ltd.

Information about the Private Limited Company MIDLAND ERECTION 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: 2016.04.29. Reload the data