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MIDWAY MODERNISATIONS LIMITED

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

Company details

61 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5NS

MIDWAY MODERNISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01051953
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
MORTGAGE - ALL of the property or undertaking has been released from charge on 1984.12.11
ALLIED IRISH BANKS PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.05.17
ALLIED IRISH BANKS PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.05.17
ALLIED IRISH BANKS PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1988.05.17
ALLIED IRISH BANKS PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.05.17
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1990.12.07
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1991.09.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2013.04.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010519530018
Form type: MR01
Date: 2016.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010519530017
Form type: MR01
Date: 2016.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010519530016
Form type: MR01
Date: 2016.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.16
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 102
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2015.04.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.04.02
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORCORAN / 06/01/2014
Form type: CH01
Date: 2014.01.06
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 23 ARDOCH ROAD, CATFORD, LONDON, SE6 1SR, UNITED KINGDOM
Form type: AD01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 57A ROSENTHALL ROAD, CATFORD, LONDON, SE6 2BX
Form type: AD01
Date: 2012.01.03
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CORCORAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORCORAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.16
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.09
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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AD 26/09/07---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2007.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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AD 30/10/06---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2006.11.07
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NC INC ALREADY ADJUSTED, 20/10/06
Form type: 123
Date: 2006.11.07
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£ NC 100/10000, 20/10/
Form type: RES04
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13

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Company directors and board members:

MARY CORCORAN (current)
Secretary, 1991.11.16
23 ARDOCH ROAD , LONDON
SE6 1SR
DAVID JOHN CORCORAN (current)
Director, ACCOUNTS MANAGER, 2002.06.05
26 COLLEGE ROAD , BROMLEY
BR1 3PE, KENT
ENGLAND
MARY CORCORAN (current)
Director, SECRETARY, 1991.11.16
23 ARDOCH ROAD , LONDON
SE6 1SR
OLIVER CORCORAN (current)
Director, BUILDER, 1991.11.16
23 ARDOCH ROAD , LONDON
SE6 1SR
Date 2013.12.31
Tangible Fixed Assets £ 9,745
Current Assets £ 11,227,863
Tangible Fixed Assets Depreciation £ 21,543
Provisions For Liabilities Charges £ 1,597
Debtors £ 280,632
Shareholder Funds £ 9,383,425
Profit Loss Account Reserve £ 5,647,840
Revaluation Reserve £ 3,735,483
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 9,383,425
Total Assets Less Current Liabilities £ 9,385,022
Net Current Assets Liabilities £ 9,375,277
Creditors Due Within One Year £ 1,852,586
Cash Bank In Hand £ 201,266
Stocks Inventory £ 10,745,965
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 102
Tangible Fixed Assets Cost Or Valuation £ 28,813
Tangible Fixed Assets Depreciation Charged In Period £ 2,475

Companies near to MIDWAY MODERNISATIONS ltd.

Information about the Private Limited Company MIDWAY MODERNISATIONS 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: 2016.07.21. Reload the data