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MIDHAVEN LIMITED

Company
MIDHAVEN LIMITED (01741202)

MIDHAVEN

Phone: +44 (0)1299 851 524
A⁺ rating

ABOUT MIDHAVEN LIMITED

Midhaven Ltd was established over 34 years ago in 1983 and we are longstanding members of the NAJ association (formally BJA).

Midhaven is well known in the jewellery industry for selling innovative, quality lines which are excellent value. We frequently update and add to our range which helps us attract new customers and keep our long-term accounts interested. We offer a superb level of service.

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We are members of the

KEY FINANCES

Year
2016
Assets
£321.29k ▲ £72.65k (29.22 %)
Cash
£162.71k ▲ £103.52k (174.91 %)
Liabilities
£67.1k ▼ £-30.86k (-31.50 %)
Net Worth
£254.19k ▲ £103.5k (68.69 %)

REGISTRATION INFO

Company name
MIDHAVEN LIMITED
Company number
01741202
VAT
GB389152715
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jul 1983
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
midhaven.co.uk
Phones
01299 851 513
+44 (0)1299 851 524
+44 (0)1299 851 513
01299 851 524
Registered Address
SHONA CUTLER,
GROVE FARM BUNGALOW,
LINCOMB,
STOURPORT-ON-SEVERN,
WORCS,
ENGLAND,
DY13 9RB

ECONOMIC ACTIVITIES

46480
Wholesale of watches and jewellery

LAST EVENTS

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Aug 2016
Registered office address changed from No.8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to C/O Shona Cutler Grove Farm Bungalow Lincomb Stourport-on-Severn Worcs DY13 9RB on 18 August 2016

CHARGES

20 August 2003
Status
Outstanding
Delivered
22 August 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

6 August 1999
Status
Outstanding
Delivered
13 August 1999
Persons entitled
Lloyds Tsb Bank PLC
Description
The f/h property k/a 637 bearwood smethwick west midlands…

6 March 1998
Status
Satisfied on 10 December 2003
Delivered
20 March 1998
Persons entitled
Lloyds Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

3 August 1988
Status
Satisfied on 5 November 2003
Delivered
10 August 1988
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

3 August 1988
Status
Satisfied on 5 November 2003
Delivered
10 August 1988
Persons entitled
Barclays Bank PLC
Description
637 beerwood road beerwood worley west midlands t/no wr…

See Also


Last update 2018

MIDHAVEN LIMITED DIRECTORS

Alison Jane Hargreaves

  Acting
Role
Secretary
Nationality
British
Address
Shona Cutler, Grove Farm Bungalow, Lincomb, Stourport-On-Severn, Worcs, England, DY13 9RB
Name
HARGREAVES, Alison Jane

Alison Jane Hargreaves

  Acting PSC
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Shona Cutler, Grove Farm Bungalow, Lincomb, Stourport-On-Severn, Worcs, England, DY13 9RB
Country Of Residence
England
Name
HARGREAVES, Alison Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Alison Jayne Smethurst

  Acting
Appointed
17 March 1997
Occupation
Sales Executive
Role
Director
Age
59
Nationality
British
Address
Shona Cutler, Grove Farm Bungalow, Lincomb, Stourport-On-Severn, Worcs, England, DY13 9RB
Country Of Residence
United Kingdom
Name
SMETHURST, Alison Jayne

Alan Peter Burkill

  Resigned
Resigned
04 March 1997
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
Llanserth, Kerry Lane, Bishops Castle, Shropshire, SY9 5AU
Name
BURKILL, Alan Peter

Roger Philip Gwinnett

  Resigned
Resigned
04 March 1997
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
27 Whitehouse Crescent, Whitehouse Common, Sutton Coldfield, West Midlands, B75 6ER
Country Of Residence
United Kingdom
Name
GWINNETT, Roger Philip

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