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MIDDLE GREEN ENGINEERING LIMITED

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

Company details

35 ELMSHOTT LANE, SLOUGH, ENGLAND, SL1 5QS

MIDDLE GREEN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00991401
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MIDDLE GREEN ENGINEERING LIMITED is a Private Limited Company, registration number 00991401, established in United Kingdom on the 9. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 35 ELMSHOTT LANE, SLOUGH, ENGLAND, SL1 5QS. Business of the company MIDDLE GREEN ENGINEERING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "05/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.05. We do not have any information about the company MIDDLE GREEN ENGINEERING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.11.16

List of company documents:

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Find out more information about MIDDLE GREEN ENGINEERING LIMITED. Our website makes it possible to view other available documents related to MIDDLE GREEN ENGINEERING LIMITED. 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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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 3250
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, BROOK HOUSE, WIDBROOK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8HS
Form type: AD01
Date: 2016.02.25
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.05
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOOD / 06/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED SHARON IVY PITT
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL WOOD
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, LOVETTS BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE AL10 0SP
Form type: 287
Date: 2006.01.04
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, 3 COLLEGE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4PW
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/94
Form type: ELRES
Date: 1994.05.12
Child documents:
Document type: ANNOTATION
Date: 1994.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/94
Document type: ANNOTATION
Date: 1994.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22

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Company directors and board members:

SHARON IVY PITT (current)
Secretary, 2008.02.25
19 PHIPPS ROAD , SLOUGH
SL1 6NQ, BERKSHIRE
PAUL WOOD (current)
Director, PRECISION ENGINEER, 1992.02.06
16 ROSTREVOR GARDENS IVER HEATH , IVER
SL0 0RB, BUCKINGHAMSHIRE
PAUL WOOD (resigned)
Secretary, PRECISION ENGINEER, 2007.02.28 - 2008.02.25
16 ROSTREVOR GARDENS IVER HEATH , IVER
SL0 0RB, BUCKINGHAMSHIRE
PENELOPE JANE WOOD (resigned)
Secretary, 1992.02.06 - 2007.02.28
6 SAXON CLOSE , LANGLEY
SL3 8DW, BERKSHIRE
PENELOPE JANE WOOD (resigned)
Director, WELFARE ASSISTANT, 1992.02.06 - 2007.02.28
6 SAXON CLOSE , LANGLEY
SL3 8DW, BERKSHIRE

Companies near to MIDDLE GREEN ENGINEERING ltd.

Information about the Private Limited Company MIDDLE GREEN ENGINEERING 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: 2016.07.12. Reload the data