Middleton Hall Limited

Company Name	Middleton Hall Limited
Company Status	Active
Company Number	00065737
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jeremy Michael Hutton Walford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 1996(94 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	16 Fife Road Darlington DL3 7SY

Director Name	Mr Adrian Walker
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(94 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	Mrs Lesley Henderson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bala Close Ingleby Barwick Stockton On Tees Cleveland TS17 5HS

Secretary Name	Mrs Lesley Henderson
Nationality	British
Status	Current
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bala Close Ingleby Barwick Stockton On Tees Cleveland TS17 5HS

Director Name	Mrs Suzanne Graham
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(118 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Middleton Hall Middleton St. George Darlington County Durham DL2 1HA

Director Name	Mr Edmund Luxmoore
Date of Birth	September 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Solicitor
Correspondence Address	Staindrop Hall Staindrop Darlington Co Durham DL2 3NH

Director Name	Mr Michael John Luxmoore
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rowan House 9 Knights Court Lostwithiel Cornwall PL22 0BE

Director Name	Dr Robert Stanley Steavenson
Date of Birth	October 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 1995)
Role	Doctor
Correspondence Address	Felix Lodge Middleton-St-George Darlington Co Durham DL2 1AE

Director Name	Mr David De Guise Walford
Date of Birth	August 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Accountant(Chartered) (Retired)
Correspondence Address	Ouston Moor House Darlington Back Lane Stockton On Tees Cleveland TS21 1BB

Director Name	Joan Louise Wynn
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Medical Secretary
Correspondence Address	59 Cardinal Grove Fairfield Park Fairfield Cleveland TS19 7ST

Secretary Name	Dr Robert Stanley Steavenson
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Felix Lodge Middleton-St-George Darlington Co Durham DL2 1AE

Secretary Name	Joan Louise Wynn
Nationality	British
Status	Resigned
Appointed	21 April 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 1996)
Role	Medical Sec
Correspondence Address	59 Cardinal Grove Fairfield Park Fairfield Cleveland TS19 7ST

Director Name	Dr William Neville
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1996)
Role	Retired Medical Practitioner
Correspondence Address	12 High Row Gainford Darlington County Durham DL2 3DN

Secretary Name	Mr Jeremy Michael Hutton Walford
Nationality	British
Status	Resigned
Appointed	20 June 1996(94 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	16 Fife Road Darlington DL3 7SY

Director Name	Mrs Pamela Lynne Mooney
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(115 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Middleton Hall Middleton St. George Darlington County Durham DL2 1HA

Contact

Website	middletonhallretirementvillage.c
Telephone	01325 332207
Telephone region	Darlington

Location

Registered Address	Middleton Hall Middleton St. George Darlington County Durham DL2 1HA
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Address Matches	2 other UK companies use this postal address

Shareholders

41.4k at £5	J.m.h. Walford 94.25% Ordinary
2.3k at £5	Lesley Henderson 5.12% Ordinary
279 at £5	Mr A. Walker 0.63% Ordinary

Financials

Year	2014
Turnover	£3,030,082
Gross Profit	£1,339,357
Net Worth	£3,638,681
Cash	£147,081
Current Liabilities	£1,338,566

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2022 (10 months, 2 weeks ago)
Next Return Due	10 August 2023 (2 months from now)

Charges

8 April 2019	Delivered on: 16 April 2019 Persons entitled: Jeremy Michael Hutton Walford Classification: A registered charge Particulars: All the freehold property known as middleton hall, middleton st george, darlington, county durham, DL2 1HA registered under title numbers DU217619, DU296356 and DU322232. Outstanding
26 November 2012	Delivered on: 29 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all plant & machinery see image for full details. Outstanding
18 June 2012	Delivered on: 22 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Middleton hall middleton st george darlington county durham t/no.DU217619, DU296356 and DU322232 fixed charge all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
18 June 2012	Delivered on: 22 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
21 June 2019	Delivered on: 24 June 2019 Persons entitled: Jeremy Michael Hutton Walford Classification: A registered charge Particulars: All freehold property known as middleton hall, middleton st george, darlington county durham DL2 1HA. Outstanding
20 April 2006	Delivered on: 28 April 2006 Satisfied on: 28 June 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1999	Delivered on: 12 May 1999 Satisfied on: 28 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Middleton hall middleton st george darlington in the county of darlington t/n DU217619. Fully Satisfied
3 April 1996	Delivered on: 11 April 1996 Satisfied on: 28 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1992	Delivered on: 7 July 1992 Satisfied on: 29 October 1996 Persons entitled: E. Luxmoore Classification: Legal charge Secured details: £20,000. Particulars: 4 & 5 the spinney virginia estate middleton-st-george. Fully Satisfied
8 October 1895	Delivered on: 30 April 1930 Satisfied on: 3 March 1998 Persons entitled: Mrs H R D Shafto Classification: Mortgage Secured details: UKP3000 (amount at 1 nov 1929). Particulars: Middleton st george hall co durham with two cottages and land M13 see statment doc no 49. Fully Satisfied

Filing History

6 January 2022	Full accounts made up to 31 March 2021 (28 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
2 March 2021	Full accounts made up to 31 March 2020 (28 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 April 2020	Appointment of Mrs Suzanne Graham as a director on 1 April 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (25 pages)
23 September 2019	Termination of appointment of Pamela Lynne Mooney as a director on 18 September 2019 (1 page)
31 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
24 June 2019	Registration of charge 000657370010, created on 21 June 2019 (6 pages)
23 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 April 2019	Registration of charge 000657370009, created on 8 April 2019 (5 pages)
8 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 219,801 (3 pages)
8 April 2019	Notification of Middleton Hall Retirement Village Trustees Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Cessation of Jeremy Michael Hutton Walford as a person with significant control on 8 April 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (25 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
27 September 2017	Appointment of Mrs Pamela Lynne Mooney as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Pamela Lynne Mooney as a director on 26 September 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 219,800 (7 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 219,800 (7 pages)
7 January 2015	Full accounts made up to 31 March 2014 (21 pages)
7 January 2015	Full accounts made up to 31 March 2014 (21 pages)
9 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 219,800 (7 pages)
9 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 219,800 (7 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 219,800 (7 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 219,800 (7 pages)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 October 2011	Full accounts made up to 31 March 2011 (21 pages)
28 October 2011	Full accounts made up to 31 March 2011 (21 pages)
24 August 2011	Purchase of own shares. (3 pages)
24 August 2011	Purchase of own shares. (3 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Termination of appointment of Michael Luxmoore as a director (1 page)
29 July 2011	Termination of appointment of Michael Luxmoore as a director (1 page)
23 November 2010	Full accounts made up to 31 March 2010 (20 pages)
23 November 2010	Full accounts made up to 31 March 2010 (20 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Mrs Lesley Henderson on 1 April 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Lesley Henderson on 1 April 2010 (2 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Mrs Lesley Henderson on 1 April 2010 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 255,000 (4 pages)
6 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 255,000 (4 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
7 January 2010	Auditor's resignation (1 page)
7 January 2010	Auditor's resignation (1 page)
4 August 2009	Return made up to 27/07/09; full list of members (6 pages)
4 August 2009	Return made up to 27/07/09; full list of members (6 pages)
10 June 2009	Ad 08/06/09\gbp si [email protected]=4000\gbp ic 250000/254000\ (2 pages)
10 June 2009	Ad 08/06/09\gbp si [email protected]=4000\gbp ic 250000/254000\ (2 pages)
5 May 2009	Nc inc already adjusted 02/04/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares to be issued proposal of resolutions 02/04/2009 (2 pages)
5 May 2009	Nc inc already adjusted 02/04/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares to be issued proposal of resolutions 02/04/2009 (2 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
6 August 2008	Return made up to 27/07/08; full list of members (6 pages)
6 August 2008	Return made up to 27/07/08; full list of members (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 August 2007	Return made up to 27/07/07; full list of members (4 pages)
15 August 2007	Return made up to 27/07/07; full list of members (4 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 August 2005	Return made up to 27/07/05; full list of members (10 pages)
19 August 2005	Return made up to 27/07/05; full list of members (10 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Ad 06/05/03--------- £ si [email protected]=59340 £ ic 38132/97472 (2 pages)
8 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Ad 06/05/03--------- £ si [email protected]=59340 £ ic 38132/97472 (2 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 August 2002	Return made up to 27/07/02; change of members (7 pages)
22 August 2002	Return made up to 27/07/02; change of members (7 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 27/07/01; change of members (7 pages)
29 August 2001	Return made up to 27/07/01; change of members (7 pages)
26 September 2000	Full accounts made up to 31 March 2000 (11 pages)
26 September 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
29 July 1998	Return made up to 27/07/98; change of members (6 pages)
29 July 1998	Return made up to 27/07/98; change of members (6 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1997	Registered office changed on 11/03/97 from: 314/316 linthorpe road middlesbrough cleveland TS1 3QX (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 314/316 linthorpe road middlesbrough cleveland TS1 3QX (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
28 August 1996	Return made up to 27/07/96; no change of members (6 pages)
28 August 1996	Return made up to 27/07/96; no change of members (6 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned;director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 August 1995	Return made up to 27/07/95; full list of members (6 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 August 1995	Return made up to 27/07/95; full list of members (6 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
22 October 1987	Memorandum and Articles of Association (7 pages)
22 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1987	Memorandum and Articles of Association (7 pages)
22 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1987	Memorandum and Articles of Association (7 pages)
24 September 1987	Memorandum and Articles of Association (7 pages)

Middleton Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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