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NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY

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

Company details

NUNN CLOSE,THE COUNTY ESTATE, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE., NG17 2HW

NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00425188
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.06
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.09.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.14
LLOYDS BANK PLC
- Outstanding on 2014.06.07
LLOYDS BANK PLC
- Outstanding on 2014.06.11

List of company documents:

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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1015000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEWAY
Form type: TM01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004251880010
Form type: MR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004251880009
Form type: MR01
Date: 2014.06.07
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DIRECTOR APPOINTED MR DONALD STUART PROUD
Form type: AP01
Date: 2013.10.21
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SECRETARY APPOINTED MR DANIEL ADAM TAYLOR
Form type: AP03
Date: 2013.08.27
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DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR
Form type: AP01
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GARRATT
Form type: TM02
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT
Form type: TM01
Date: 2013.08.23
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SECTION 519
Form type: MISC
Date: 2013.06.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES13
Document description: SECTION 701 23/05/2013
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED ANDREW DAVID LANGHAM
Form type: AP01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLEAKLEY
Form type: TM01
Date: 2013.03.28
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17/07/12 STATEMENT OF CAPITAL GBP 1015000.00
Form type: SH01
Date: 2012.07.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES13
Document description: MINUTES OF MEETING 17/07/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR APPOINTED MR DAVID PETER ROGERS
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 31/12/2010
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKEWAY / 31/12/2010
Form type: CH01
Date: 2011.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS
Form type: TM01
Date: 2011.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.30
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.14
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRS AUTH TO ACT ON DEEDS AND DOCUMENTS 29/05/2008
Form type: RES13
Date: 2008.06.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.12
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RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.06.11
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RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21

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Company directors and board members:

DANIEL ADAM TAYLOR (current)
Secretary, 2013.08.22
NUNN CLOSE,THE COUNTY ESTATE HUTHWAITE , SUTTON-IN-ASHFIELD
NG17 2HW, NOTTINGHAMSHIRE.
STEPHEN JOHN THURSFIELD BROWN (current)
Director, 2004.03.25
73 EXETER GARDENS , STAMFORD
PE9 2SA, LINCOLNSHIRE
IAN ELLIOTT (current)
Director, RETIRED, 2006.03.29
THE ELMS 33 ASHBY ROAD , DAVENTRY
NN11 9QD, NORTHAMPTONSHIRE
ANDREW DAVID LANGHAM (current)
Director, COMPANY DIRECTOR, 2013.03.21
LAGOSTA RECTORY ROAD PYWORTHY , HOLSWORTHY
EX22 6SW, DEVON
ENGLAND
ROBERT MOYLE (current)
Director, CIVIL ENGINEER, 1992.05.30
WOODSIDE COTTAGE PRESTWOLD , LOUGHBOROUGH
LE12 5SH, LEICESTERSHIRE
DONALD STUART PROUD (current)
Director, CIVIL ENGINEER, 2013.10.10
NUNN CLOSE,THE COUNTY ESTATE HUTHWAITE , SUTTON-IN-ASHFIELD
NG17 2HW, NOTTINGHAMSHIRE.
DAVID PETER ROGERS (current)
Director, SOLICITOR, 2011.04.01
35 QUEEN'S CRESCENT , EDINBURGH
EH9 2BA
SCOTLAND
DANIEL ADAM TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 2013.08.22
NUNN CLOSE,THE COUNTY ESTATE HUTHWAITE , SUTTON-IN-ASHFIELD
NG17 2HW, NOTTINGHAMSHIRE.
MICHAEL STEVEN GARRATT (resigned)
Secretary, 1992.05.30 - 2013.08.22
THE MANOR FERN ROAD , CROPWELL BISHOP
NG12 3BU, NOTTINGHAMSHIRE
MICHAEL LEPINE BATEMAN (resigned)
Director, 1995.08.23 - 2000.02.07
RINGWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GERALD BEETLES (resigned)
Director, COMPANY CHAIRMAN, 1996.05.23 - 2006.05.24
MAPPERLEY HOUSE 16 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
MARK WILLIAM BLAKEWAY (resigned)
Director, CIVIL ENGINEER, 2006.05.24 - 2014.05.22
22 GWENBROOK AVENUE BEESTON , NOTTINGHAM
NG9 4BA, NOTTINGHAMSHIRE
DOUGLAS BLEAKLEY (resigned)
Director, 2003.05.15 - 2013.03.21
4 ROSENEATH BRAMHALL , STOCKPORT
SK7 3LP, CHESHIRE
BRIAN ALAN EVANS (resigned)
Director, BUILDING CONTRACTOR, 1999.05.20 - 2010.12.21
70 SCHOOL LANE HARTFORD , NORTHWICH
CW8 1PQ, CHESHIRE
MICHAEL STEVEN GARRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2013.08.22
THE MANOR FERN ROAD , CROPWELL BISHOP
NG12 3BU, NOTTINGHAMSHIRE
TREVOR JOHN KAYES (resigned)
Director, CIVIL ENGINEER, 1992.05.30 - 2005.05.24
2 SYCAMORE ROAD PARK HILL AWSWORTH , NOTTINGHAM
NG16 2SQ, NOTTINGHAMSHIRE
JOHN OLIVER KNIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2003.09.03
4 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
TERENCE GEOFFREY MOYLE (resigned)
Director, CIVIL ENGINEER, 1992.05.30 - 1999.06.30
OLD DALBY WOOD HOUSE OLD DALBY , MELTON MOWBRAY
LE14 3NB, LEICESTERSHIRE
ANTHONY JOSEPH SCRUBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.05.23
NEWSTEAD GRANGE FARM BLIDWORTH WAYE PAPPLEWICK , NOTTINGHAM
NG15 8GB

Companies near to NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED Co.

Information about the Public Limited Company NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY 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: 2016.05.03. Reload the data