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MID-CENTURY TRUST LIMITED

Learn more about MID-CENTURY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

MID-CENTURY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00429111
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.05
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company MID-CENTURY TRUST LIMITED is a Private Limited Company, registration number 00429111, established in United Kingdom on the 5. February 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT. Business of the company MID-CENTURY TRUST LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.29. We do not have any information about the company MID-CENTURY TRUST LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

GRINDLAYS BANK PLC.
CHARGE - Outstanding on 1983.03.02
GRINDLAYS BANK PLC.
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1984.09.18
GRINDLAYS BANK PLC.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1984.10.24
GRINDLAYS BANK P.L.C
LEGAL CHARGE - Outstanding on 1985.11.15
GRINDLAYS BANK P.L.C.
LEGAL CHARGE - Outstanding on 1988.12.22
ANZ GRINDLAYS BANK PLC(FORMERLY GRINDLAYS BANK PLC)
DEED OF VARIATION - Outstanding on 1991.01.08
ANZ GRINDLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.25
ANZ GRINDLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.25
ANZ GRINDLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
ANZ GRINDLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1993.11.02
BRUCE HARVEY OWEN
DEBENTURE - Outstanding on 1994.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.05
THE TRUSTEES OF THE DOUGLAS HAIG MEMORIAL HOMES REGISTERED
LEGAL MORTGAGE - Outstanding on 1999.05.15
THE TRUSTEES OF THE DOUGLAS HAIG MEMORIAL HOMES
CASH COLLATERAL AGREEMENT - Outstanding on 1999.09.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 500000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.30
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR APPOINTED SANDRA WYATT
Form type: AP01
Date: 2012.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR APPOINTED MR ALAN WYATT
Form type: AP01
Date: 2010.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.26
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.05

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Company directors and board members:

JEAN PAMELA OWEN (current)
Secretary, 1996.12.31
21 HAMILTON HOUSE , LONDON
W8 4HL
DAVID JOHN NORRIS (current)
Director, CHARTERED ACCOUNTANT, 2003.11.26
51 QUEEN ANNE STREET , LONDON
W1G 9HS
JEAN PAMELA OWEN (current)
Director, 1991.05.18
21 HAMILTON HOUSE , LONDON
W8 4HL
ALAN WYATT (current)
Director, BUSINESSMAN, 2010.04.02
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
SANDRA WYATT (current)
Director, BUSINESSWOMAN, 2012.01.01
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
COLIN JAMES ARMSTRONG BARRETT (resigned)
Secretary, COMPANY SECRETARY, 1994.05.09 - 1994.06.09
6 ST JOHNS ROAD , SIDCUP
DA14 4HB, KENT
SUSAN HARRIS (resigned)
Secretary, 1991.05.18 - 1996.12.31
1-4 ARGYLL STREET , LONDON
W1V 1AD
BRUCE HARVEY OWEN (resigned)
Director, 1991.05.18 - 2003.11.09
35 ENNISMORE GARDENS MEWS , LONDON
SW7 1HZ
Date 2012.12.31 2011.12.31
Current Assets £ 661,464 - 20.57 % £ 832,777
Tangible Fixed Assets Depreciation £ 5,018
Debtors £ 566,294 £ 566,294
Shareholder Funds £ 377,436 - 1.31 % £ 382,454
Profit Loss Account Reserve £ 122,564 + 4.27 % £ 117,546
Called Up Share Capital £ 500,000 £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 377,436 - 1.31 % £ 382,454
Total Assets Less Current Liabilities £ 377,436 - 1.31 % £ 382,454
Net Current Assets Liabilities £ 377,436 £ 377,436
Creditors Due Within One Year £ 284,028 - 37.62 % £ 455,341
Cash Bank In Hand £ 95,170 - 64.29 % £ 266,483
Tangible Fixed Assets Cost Or Valuation £ 5,018 £ 5,018
Fixed Assets £ 5,018
Tangible Fixed Assets £ 5,018

Companies near to MID-CENTURY TRUST ltd.

Information about the Private Limited Company MID-CENTURY TRUST 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: 2016.05.03. Reload the data