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MIDDLESEX GROUP LIMITED

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

Company details

TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 6YU

MIDDLESEX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00723314
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.07
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.03
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.08.20
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.03.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.04.01
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2009.01.07
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.09.30
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.10.04

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 101205
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, TELFORD ROAD BASINGSTOKE, HAMPSHIRE, RG21 2YU, UNITED KINGDOM
Form type: AD01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR ALLAN OUGHTON
Form type: TM01
Date: 2016.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.06.25
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, RUSSELL SQUARE HOUSE, 10 -12 RUSSELL SQUARE, LONDON, WC1 5LF
Form type: AD01
Date: 2014.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007233140022
Form type: MR01
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007233140021
Form type: MR01
Date: 2013.09.30
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 20/02/2013
Form type: CH01
Date: 2013.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY PAUL FOULDS
Form type: TM02
Date: 2011.03.21
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SECRETARY APPOINTED LYNN WONG
Form type: AP03
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED HELEN VIVIEN MARTIN
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED NICOLA SARAH BUTCHER
Form type: AP01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED PAUL COLE
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED ALLAN ROY OUGHTON
Form type: AP01
Date: 2011.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 01/10/2009
Form type: CH01
Date: 2010.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08

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Company directors and board members:

LYNN WONG (current)
Secretary, 2011.03.07
TELFORD ROAD , BASINGSTOKE
RG21 6YU, HAMPSHIRE
NICOLA SARAH BUTCHER (current)
Director, ADMINISTRATOR, 2011.03.07
20 POWELL AVENUE , DARTFORD
DA2 6NT
PAUL COLE (current)
Director, WORKS MANAGER, 2011.03.07
BRAMPTONS FIELD SANDY LANE REDLYNCH , SALISBURY
SP5 2NS
LAURENCE EMERSON FOULDS (current)
Director, COMPANY DIRECTOR, 1993.08.06
THE GRANARY HOUSE OLD MARKET PLACE, THE SQUARE , RAMSBURY
SN8 2PE, WILTSHIRE
PAUL STUART FOULDS (current)
Director, COMPANY DIRECTOR, 1991.05.14
OLD SCHOOL COTTAGE TUNWORTH , BASINGSTOKE
RG25 2NB, HAMPSHIRE
HELEN VIVIEN MARTIN (current)
Director, 2011.03.07
54 WINDSOR ROAD , LONDON
N3 3SS
STEPHEN ROBIN OLDFIELD (current)
Director, CHARTERED ACCOUNTANT, 1991.05.14
LOWER BROOKSHILL SHELVE , MINSTERLEY
SY5 0JW, SHROPSHIRE
PAUL STUART FOULDS (resigned)
Secretary, CHIEF EXECUTIVE, 2004.11.30 - 2011.03.07
OLD SCHOOL COTTAGE TUNWORTH , BASINGSTOKE
RG25 2NB, HAMPSHIRE
IAN MARTIN WEBB (resigned)
Secretary, 1991.05.14 - 2004.11.30
FLAT 3 BRIDGE HOUSE THE HARROW WAY , BASINGSTOKE
RG22 4GB, HAMPSHIRE
ALLAN ROY OUGHTON (resigned)
Director, CHEIF ACCOUNTANT, 2011.03.07 - 2015.12.01
6 THE STARTING GATE , NEWBURY
RG14 7RP, BERKSHIRE
RICHARD JOHN RIMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1993.11.03
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL
PETER WILLIAM WEEKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2001.08.22
CURLOWS 19A CHAPEL RISE AVON CASTLE , RINGWOOD
BH24 2BL, HAMPSHIRE

Companies near to MIDDLESEX GROUP ltd.

Information about the Private Limited Company MIDDLESEX GROUP 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: 2016.05.30. Reload the data