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MIDLAND INDUSTRIAL HOLDINGS LIMITED

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

Company details

66 REDHOUSE LANE, DISLEY, CHESHIRE, SK12 2HP

MIDLAND INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00777130
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN COYNE / 01/12/2013
Form type: CH01
Date: 2014.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MRS CATHERINE MARY PEARCE
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MRS JOANNE ELIZABETH KAY
Form type: AP01
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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SECRETARY APPOINTED MRS KATHLEEN OLIVE GREEN
Form type: AP03
Date: 2010.01.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY ALAN MAHON
Form type: 288b
Date: 2008.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.02.28
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NC INC ALREADY ADJUSTED, 19/01/06
Form type: 123
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
AD 19/01/06---------, £ SI [email protected]=2500, £ IC 10000/12500
Form type: 88(2)R
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
£ NC 10000/12500, 19/01/
Form type: RES04
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.14
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, FARTHINGS, 18 ST GEORGES CLOSE, BIRMINGHAM, B15 3TP
Form type: 287
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/99 FROM:, BEAUFORT HOUSE, 94/96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: 287
Date: 1999.03.14
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, MANOR WORKS, PLECK ROAD, WALSALL WS2 9ES
Form type: 287
Date: 1999.01.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.11
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
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ADOPT MEM AND ARTS 01/10/96
Form type: SRES01
Date: 1996.10.11
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COMPANY NAME CHANGED, MIDLAND FURNACES LIMITED, CERTIFICATE ISSUED ON 01/10/96
Form type: CERTNM
Date: 1996.09.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

KATHLEEN OLIVE GREEN (current)
Secretary, 2009.12.31
66 REDHOUSE LANE DISLEY , CHESHIRE
SK12 2HP
TERENCE JOHN COYNE (current)
Director, METALURGIST, 1991.12.31
66 REDHOUSE LANE DISLEY , CHESHIRE
SK12 2HP
JOANNE ELIZABETH KAY (current)
Director, CIVIL SERVANT, 2010.10.05
66 REDHOUSE LANE DISLEY , CHESHIRE
SK12 2HP
CATHERINE MARY PEARCE (current)
Director, HOUSEWIFE, 2010.10.05
66 REDHOUSE LANE DISLEY , CHESHIRE
SK12 2HP
MARIE-CHRISTINE COYNE (resigned)
Secretary, 1997.06.25 - 2003.12.01
FARTHINGS 18 ST GEORGES CLOSE EDGBASTON , BIRMINGHAM
B15 3TP, WEST MIDLANDS
ALAN MAHON (resigned)
Secretary, 2003.12.01 - 2008.11.28
55 CHAPEL STREET WELLESBOURNE , WARWICK
CV35 9QU, WARWICKSHIRE
MARY STANIFORTH (resigned)
Secretary, 1991.12.31 - 1997.06.25
14 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XX, SOUTH YORKSHIRE
MARIE CHRISTINE COYNE (resigned)
Director, EXPORT SALES MANAGER, 1996.03.20 - 1996.04.11
MANLEY LODGE WEEFORD LANE , LICHFIELD
WS14 0PY, STAFFORDSHIRE
MARY STANIFORTH (resigned)
Director, SECRETARY, 1991.12.31 - 1997.06.25
14 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XX, SOUTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 1,353
Tangible Fixed Assets £ 1,353
Tangible Fixed Assets Depreciation £ 20,026
Shareholder Funds £ 98,299
Profit Loss Account Reserve £ 103,299
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 98,299
Net Current Assets Liabilities £ 99,652
Creditors Due Within One Year £ 107,613
Cash Bank In Hand £ 7,961
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 21,155
Tangible Fixed Assets Depreciation Charged In Period £ 224

Companies near to MIDLAND INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company MIDLAND INDUSTRIAL HOLDINGS 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: 2016.06.04. Reload the data