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MIDLAND STEEL TRADERS LIMITED,

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

Company details

NORTRAC WORKS, PORTOBELLO INDL ESTATE, BIRTLEY, CO DURHAM, DH3 2SW

MIDLAND STEEL TRADERS LIMITED, on the map

Company type: Private Limited Company
Company number: 00768729
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.19
HSBC INVOICE FINANCE (UK) LT
- Outstanding on 2015.01.19
HSBC BANK PLC
- Outstanding on 2015.03.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007687290014
Form type: MR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007687290013
Form type: MR01
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007687290012
Form type: MR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN WHITEHALL / 01/11/2013
Form type: CH01
Date: 2014.10.13
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COULSON
Form type: TM01
Date: 2012.05.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.04.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.04.18
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.31
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.08
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN WHITEHALL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL WHITEHALL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WHITEHALL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GLYN ROBERTS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR APPOINTED MR BRIAN STEPHEN COULSON
Form type: AP01
Date: 2009.11.14
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DIRECTOR APPOINTED MR ALAN MONTGOMERY
Form type: AP01
Date: 2009.11.13
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DIRECTOR APPOINTED MR BRIAN ERIC WAITE
Form type: AP01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RORY WHITEHALL / 17/01/2008
Form type: 288c
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 17/01/2008
Form type: 288c
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
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£ IC 6555/6000, 12/07/07, £ SR [email protected]=555
Form type: 169
Date: 2007.08.28
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RETURN MADE UP TO 12/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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£ IC 7110/6555, 01/11/06, £ SR [email protected]=555
Form type: 169
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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£ IC 7667/7110, 01/04/06, £ SR [email protected]=557
Form type: 169
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09

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Company directors and board members:

LEONIE ELIZABETH LANGDALE WHITEHALL (current)
Secretary, 2005.07.07
27 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS, TYNE & WEAR
ALAN MONTGOMERY (current)
Director, ENGINEERING, 2009.11.01
NORTRAC WORKS PORTOBELLO INDL ESTATE , BIRTLEY
DH3 2SW, CO DURHAM
BRIAN ERIC WAITE (current)
Director, ENGINEERING, 2009.11.01
NORTRAC WORKS PORTOBELLO INDL ESTATE , BIRTLEY
DH3 2SW, CO DURHAM
JOHN PHILIP WHITEHALL (current)
Director, COMPANY DIRECTOR, 1992.10.12
32 OSBALDESTON GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JE
KENNETH PAUL WHITEHALL (current)
Director, COMPANY DIRECTOR, 1992.10.12
27 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS
RORY JOHN WHITEHALL (current)
Director, SALES, 2008.01.17
NORTRAC WORKS PORTOBELLO INDL ESTATE , BIRTLEY
DH3 2SW, CO DURHAM
ELIZABETH HICKIN (resigned)
Secretary, 2002.11.25 - 2005.07.07
11 ENNERDALE GARDENS , LOW FELL
NE9 6TQ, GATESHEAD
CAROL LEE HUNT (resigned)
Secretary, 1992.10.12 - 2002.11.25
25 TOLLGATE ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HF, TYNE & WEAR
BRIAN STEPHEN COULSON (resigned)
Director, ENGINEERING, 2009.11.01 - 2012.03.31
NORTRAC WORKS PORTOBELLO INDL ESTATE , BIRTLEY
DH3 2SW, CO DURHAM
ELIZABETH HICKIN (resigned)
Director, 1992.10.12 - 1993.03.31
11 ENNERDALE GARDENS , LOW FELL
NE9 6TQ, GATESHEAD
NORMAN JOHN HICKIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2005.08.25
11 ENNERDALE GARDENS LOW FELL , GATESHEAD
NE9 6TQ, TYNE & WEAR
CAROL LEE HUNT (resigned)
Director, 1992.10.12 - 1993.03.31
25 TOLLGATE ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HF, TYNE & WEAR
DAVID HAROLD HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2002.11.25
25 TOLLGATE ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HF, TYNE AND WEAR
DAVID ALEXANDER GLYN ROBERTS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2015.10.01
24 ADELINE GARDENS GOSFORTH , NEWCASTLE
NE3 4JQ
LEONIE ELIZABETH LANGDALE WHITEHALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.03.31
27 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS, TYNE & WEAR
AGNES ELIZABETH WHITTEHALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.10.15
11 LONGSTONE CLOSE BEADNELL , CHATHILL
NE67 5BS, NORTHUMBERLAND

Companies near to MIDLAND STEEL TRADERS LIMITED,

Information about the Private Limited Company MIDLAND STEEL TRADERS 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: 2016.06.03. Reload the data