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LORD & MIDGLEY LIMITED

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

Company details

RESERVOIR ROAD, CLOUGH ROAD, HULL, EAST YORKSHIRE, HU6 7QH

LORD & MIDGLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00586189
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.26
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.02.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.02.26
LOMARD NORTH CENTRAL PLC
- Outstanding on 2013.09.10

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 7002
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.24
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005861890013
Form type: MR01
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.23
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD WHITTAKER / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE KENNETH WHITTAKER / 01/10/2009
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
Form type: 225
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1998.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.16

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Company directors and board members:

ANTHONY STANLEY WHITTAKER (current)
Secretary, METAL MERCHANT, 1998.02.06
LUMB HALL BARN BACK LANE DRIGHLINGTON , LEEDS
BD11 1LS
ANTHONY STANLEY WHITTAKER (current)
Director, METAL MERCHANT, 1998.02.06
LUMB HALL BARN BACK LANE DRIGHLINGTON , LEEDS
BD11 1LS
MICHAEL HOWARD WHITTAKER (current)
Director, METAL MERCHANT, 1998.02.06
KIRKHAM FARM BRANDY CARR ROAD KIRKHAMGATE , WAKEFIELD
WF2 0RS, WEST YORKSHIRE
TOM GEORGE KENNETH WHITTAKER (current)
Director, METAL MERCHANT, 1998.02.06
2 BOYLE HALL FARM HAIGH MOOR ROAD TINGLEY , WAKEFIELD
WF3 1EF
LILIAN MAY BLYTHE (resigned)
Secretary, 1990.12.31 - 1992.06.01
32 GORTON ROAD WILLERBY , HULL
HU10 6LT, EAST YORKSHIRE
MICHAEL THOMAS BLYTHE (resigned)
Secretary, 1992.06.01 - 1998.02.06
48 GORTON ROAD WILLERBY , HULL
HU10 6LT, EAST YORKSHIRE
JOHN TERRY BLYTHE (resigned)
Director, SCRAP METAL MERCHANT, 1990.12.31 - 1998.02.06
3 VICAR LANE BEVERLEY , HULL
HU17 8DF, EAST YORKSHIRE
JOHN WILLIAM BLYTHE (resigned)
Director, SCRAP METAL MERCHANT, 1990.12.31 - 1998.02.06
32 GORTON ROAD WILLERBY , HULL
HU10 6LT, EAST YORKSHIRE
LILIAN MAY BLYTHE (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1998.02.06
32 GORTON ROAD WILLERBY , HULL
HU10 6LT, EAST YORKSHIRE
MICHAEL THOMAS BLYTHE (resigned)
Director, SCRAP METAL MERCHANT, 1990.12.31 - 1998.02.06
48 GORTON ROAD WILLERBY , HULL
HU10 6LT, EAST YORKSHIRE
RONALD GALLAGHER (resigned)
Director, WORKS MANAGER, 1995.08.31 - 1998.02.06
39 LAGOON DRIVE ASTRAL WAY SUTTON , HULL
HU7 4YW, EAST YORKSHIRE
BARRY FREDERICK KING (resigned)
Director, OFFICE MANAGER, 1995.08.31 - 1998.02.06
73 CLAREMONT AVENUE BEVERLEY ROAD , HULL
HU6 7LZ, EAST YORKSHIRE

Companies near to LORD & MIDGLEY ltd.

Information about the Private Limited Company LORD & MIDGLEY 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: 2016.05.18. Reload the data