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MIDBRASS LIMITED

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

Company details

NAVIGATOR MSL MILL ROAD, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1NP

MIDBRASS LIMITED on the map

Company type: Private Limited Company
Company number: 01058858
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.09.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.05

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015
Form type: CH01
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010588580003
Form type: MR01
Date: 2015.02.05
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 06/01/2015
Form type: CH01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 20/08/2014
Form type: CH01
Date: 2014.08.20
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COMPANY NAME CHANGED MIDLAND BRASS FITTINGS CO.LIMITED, CERTIFICATE ISSUED ON 05/06/14
Form type: CERTNM
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
Document type: ANNOTATION
Date: 2014.06.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR APPOINTED MR BENGT HORBERG
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED MR ANDREW SMITH
Form type: AP01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINTOSH
Form type: TM01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 11/14 WYNFORD ROAD IND ESTATE, ACOCKS GREEN, BIRMINGHAM, B27 6JT
Form type: AD01
Date: 2013.06.24
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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ADOPT ARTICLES 04/04/2013
Form type: RES01
Date: 2013.05.21
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE
Form type: TM02
Date: 2012.02.28
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MCINTOSH / 01/12/2010
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BLAIR WHITE / 01/12/2010
Form type: CH03
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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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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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

BENGT HORBERG (current)
Director, 2013.05.29
NAVIGATOR MSL MILL ROAD SHARNBROOK , BEDFORD
MK44 1NP, BEDFORDSHIRE
ANDREW SMITH (current)
Director, 2013.05.29
NAVIGATOR MSL MILL ROAD SHARNBROOK , BEDFORD
MK44 1NP, BEDFORDSHIRE
JOHN THOMAS PAXTON (resigned)
Secretary, 1991.12.20 - 2000.08.02
7 SUNNINGDALE , HALESOWEN
B62 8QL, WEST MIDLANDS
GEOFFREY BLAIR WHITE (resigned)
Secretary, 2000.08.07 - 2012.01.17
CORNWALL BUILDING 45 NEWHALL STREET , BIRMINGHAM
B3 3QR, WEST MIDLANDS
DOUGLAS MCINTOSH (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 1992.12.13
CHARLECOTE STATION LANE LAPWORTH , SOLIHULL
WEST MIDLANDS
JESSIE ANN MCINTOSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 1998.09.02
CHARLECOTE STATION LANE LAPWORTH , SOLIHULL
B94 6JJ, WEST MIDLANDS
TIMOTHY IAN MCINTOSH (resigned)
Director, 1991.12.20 - 2013.05.29
11-14 WYNFORD ROAD INDUSTRIAL ESTATE ACOCKS GREEN , BIRMINGHAM
B27 6JP, WEST MIDLANDS
JOHN THOMAS PAXTON (resigned)
Director, SECRETARY/DIRECTOR, 1991.12.20 - 2000.08.02
7 SUNNINGDALE , HALESOWEN
B62 8QL, WEST MIDLANDS
ERIC MICHAEL SAVIN (resigned)
Director, COMPANY DIRECTOR, 1998.09.02 - 2006.08.21
106A STATION ROAD MARSTON GREEN , BIRMINGHAM
B37 7BB, WEST MIDLANDS

Companies near to MIDBRASS ltd.

Information about the Private Limited Company MIDBRASS 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: 2016.07.22. Reload the data