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
-
Check the company
-
UK
-
Wychavon
- Company name
- MIDHAVEN LIMITED
- Company number
- 01741202
- VAT
- GB389152715
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Jul 1983
Age - 42 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
- 70
- 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
- 60
- 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
- 82
- 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
- 81
- Nationality
- British
- Address
- 27 Whitehouse Crescent, Whitehouse Common, Sutton Coldfield, West Midlands, B75 6ER
- Country Of Residence
- United Kingdom
- Name
- GWINNETT, Roger Philip
REVIEWS
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Excellent according to the company’s financial health.