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MIDLAND HIRE PURCHASE COMPANY LIMITED(THE)

Learn more about MIDLAND HIRE PURCHASE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEECH CLIFFE, COVENTRY ROAD, WARWICK, CV34 5HY

MIDLAND HIRE PURCHASE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00637466
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.18
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.09.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.17

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.27
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 5200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED MR DENNIS ERIC OWEN
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR DENNISUNITED OWEN
Form type: TM01
Date: 2012.03.12
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.04
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ERIC OWEN / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN OWEN / 12/11/2009
Form type: CH01
Date: 2009.11.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, C/O THORNTON DAVISON AND COMPANY, 3 IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4JJ
Form type: 287
Date: 1996.03.21
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, WARKS CV32 4JG
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.19

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Company directors and board members:

EDWARD JOHN OWEN (current)
Secretary, CHARTERED ACCOUNTANT, 1991.11.08
1 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
DENNIS ERIC OWEN (current)
Director, SHOP MANAGER, 2012.03.12
1 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY
EDWARD JOHN OWEN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.08
1 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
DENNISUNITED ERIC OWEN (resigned)
Director, SHOP MANAGER, 1991.11.08 - 2012.03.12
3 FAIRHURST DRIVE , LEAMINGTON SPA
CV32 6HX, WARWICKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 117 - 19.86 % £ 146
Tangible Fixed Assets £ 117 - 19.86 % £ 146
Current Assets £ 703,801 + 0.97 % £ 697,009
Tangible Fixed Assets Depreciation £ 877 + 3.42 % £ 848
Debtors £ 406,508 - 4.62 % £ 426,209
Shareholder Funds £ 647,006 + 2.29 % £ 632,531
Profit Loss Account Reserve £ 641,806 + 2.31 % £ 627,331
Called Up Share Capital £ 5,200 £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 647,006 + 2.29 % £ 632,531
Total Assets Less Current Liabilities £ 647,006 + 2.29 % £ 632,531
Net Current Assets Liabilities £ 646,889 + 2.29 % £ 632,385
Creditors Due Within One Year £ 56,912 - 11.93 % £ 64,624
Cash Bank In Hand £ 297,293 + 9.78 % £ 270,800
Tangible Fixed Assets Cost Or Valuation £ 994 £ 994
Other Debtors Due After One Year £ 200,690 - 7.62 % £ 217,249

Companies near to MIDLAND HIRE PURCHASE COMPANY LIMITED(THE)

Information about the Private Limited Company MIDLAND HIRE PURCHASE COMPANY LIMITED(THE) 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: 2016.05.24. Reload the data