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MIDDLEPROPERTY FARMS LTD

Learn more about MIDDLEPROPERTY FARMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

MIDDLEPROPERTY FARMS LTD on the map

Company type: Private Limited Company
Company number: 00966722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.21
dissolution date: 2015.04.07
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MIDDLEPROPERTY FARMS LTD was a Private Limited Company, registration number 00966722, established in United Kingdom on the 21. November 1969. The company was dissolved. The company was in business for 47 years . Previous names of this company were: CYRIL MIDDLETON (FARMS) LIMITED . The company used to be located at BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ. Business of the company MIDDLEPROPERTY FARMS LTD by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about MIDDLEPROPERTY FARMS LTD. Our website makes it possible to view other available documents related to MIDDLEPROPERTY FARMS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.02
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02/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.12.02
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REDUCE ISSUED CAPITAL 21/11/2014
Form type: RES06
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 21/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED JAMES KEITH RETALLACK
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK MCCOLL
Form type: 288b
Date: 2009.07.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TL
Form type: 287
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, 5 THE MEWS, HATHERLEY ROAD, SIDCUP, KENT DA14 4BH
Form type: 287
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30

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Company directors and board members:

JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2015.04.07
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP EXECUTIVE OFFI, 2007.01.31 - 2015.04.07
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (dissolve)
Secretary, 2006.04.13 - 2007.01.31
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
TILDEN JOHN BISSEKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.04.30 - 2006.04.13
5 THE MEWS HATHERLEY ROAD , SIDCUP
DA14 4BH, KENT
MARY FORD (dissolve)
Secretary, 2007.01.31 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BARRY ALAN HOWLETT (dissolve)
Secretary, 1990.12.31 - 2004.06.30
62 ALDRETH ROAD HADDENHAM , ELY
CB6 3PW, CAMBRIDGESHIRE
PHILIP ROY BARLTROP (dissolve)
Director, FINANCIAL DIRECTOR, 2006.04.13 - 2007.01.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
TILDEN JOHN BISSEKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.30 - 2006.04.13
5 THE MEWS HATHERLEY ROAD , SIDCUP
DA14 4BH, KENT
IAN CARLING (dissolve)
Director, COMPANY DIRECTOR, 2006.04.13 - 2007.05.30
FOSSE COTTAGES BROKENBOROUGH , MALMESBURY
SN16 0QZ, WILTSHIRE
RALPH BRANDER CUNNINGHAM (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.05.30 - 2009.06.30
NEWTON LODGE FRANCIS LANE , NEWTON BURGOLAND
LE67 2SD, LEICESTERSHIRE
MARK JOHN MCCOLL (dissolve)
Director, FINANCE DIRECTOR, 2007.05.30 - 2009.06.30
THE OLD SCHOOL STOKE STREET , MILBOROUGH
SY8 2EJ, SHROPSHIRE
CYRIL HERBERT CHARLES MIDDLETON (dissolve)
Director, BUILDING CONTRACTOR, 1990.12.31 - 2004.04.07
37 IMPINGTON LANE IMPINGTON , CAMBRIDGE
CB4 4LT, CAMBRIDGESHIRE
MICHAEL WILLIAM MIDDLETON (dissolve)
Director, BUILDING CONTRACTOR, 1990.12.31 - 2006.04.13
FEN DITTON HALL HIGH STREET FEN DITTON , CAMBRIDGE
CB5 8ST
JAMES KEITH RETALLACK (dissolve)
Director, GROUP LEGAL AND COMPLIANCE DIRE, 2009.07.21 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE

Companies near to MIDDLEPROPERTY FARMS LTD

Information about the Private Limited Company MIDDLEPROPERTY FARMS LTD 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: 2016.07.08. Reload the data