Middleton Brothers (Pudsey) Limited

Company Name	Middleton Brothers (Pudsey) Limited
Company Status	Dissolved
Company Number	00394483
Category	Private Limited Company
Incorporation Date	5 April 1945(79 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Steven Swallow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	29 years, 4 months (closed 18 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodleigh Hall Farm Rawdon Leeds West Yorkshire LS19 6JT

Secretary Name	Patricia Helen Swallow
Nationality	British
Status	Closed
Appointed	17 April 2009(64 years after company formation)
Appointment Duration	12 years, 1 month (closed 18 May 2021)
Role	Company Director
Correspondence Address	Woodleigh Hall Farm Knott Lane Rawdon Leeds West Yorkshire LS19 6JT

Director Name	Patricia Helen Swallow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(67 years after company formation)
Appointment Duration	9 years, 1 month (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Knott Lane Rawdon Leeds West Yorkshire LS19 6JT

Director Name	Mr James Lawrence Swallow
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(72 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 May 2021)
Role	Pilot
Country of Residence	Portugal
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Keith Swallow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Priesthorpe Farm Priesthorpe Lane Farsley Pudsey West Yorkshire LS28 5RF

Director Name	Mr Lawrence Swallow
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Engineer
Correspondence Address	Woodlands Bankhouse Lane Pudsey Leeds W Yorkshire LS28 8LZ

Director Name	Mr Michael Swallow
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 April 2009)
Role	Engineer
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Secretary Name	Mr Michael Swallow
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Secretary Name	Mrs Patricia Swallow
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Calverley Lane Calverley Leeds Yorkshire LS28 5QQ

Secretary Name	Mr Michael Swallow
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(59 years after company formation)
Appointment Duration	5 years (resigned 17 April 2009)
Role	Engineer
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Engineering Productions (Pudsey) 1987 LTD 66.66% Preference
5k at £1	Engineering Productions (Pudsey) 1987 LTD 33.33% Ordinary
1 at £1	Steven Swallow 0.01% Ordinary
1 at £1	Steven Swallow 0.01% Preference

Financials

Year	2014
Net Worth	-£196
Cash	£294
Current Liabilities	£13,014

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 January 1972	Delivered on: 27 January 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & dwelling house 9 marsh lane pudsey, yorks together with all fixtures now or at any time attached. Outstanding
24 January 1972	Delivered on: 27 January 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property westover works and marsh hill pudsey yorkshire together with all fixtures now or at any time attached. Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15,000 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
16 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 (1 page)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 15,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Appointment of Patricia Helen Swallow as a director (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Termination of appointment of Keith Swallow as a director (1 page)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Mr Steven Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Keith Swallow on 1 February 2010 (2 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Mr Steven Swallow on 1 February 2010 (2 pages)
8 March 2011	Secretary's details changed for Patricia Helen Swallow on 1 February 2010 (2 pages)
8 March 2011	Secretary's details changed for Patricia Helen Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Keith Swallow on 1 February 2010 (2 pages)
23 February 2011	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Director's details changed for Mr Steven Swallow on 30 June 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2009	Termination of appointment of Michael Swallow as a secretary (1 page)
12 November 2009	Registered office address changed from Westover Works Pudsey Yorkshire on 12 November 2009 (2 pages)
12 November 2009	Appointment of Patricia Helen Swallow as a secretary (2 pages)
12 November 2009	Termination of appointment of Michael Swallow as a director (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 August 1984	Accounts made up to 31 March 1983 (8 pages)
23 May 1984	Accounts made up to 31 March 1982 (8 pages)
18 February 1982	Accounts made up to 31 January 1981 (8 pages)
5 April 1945	Incorporation (20 pages)

Middleton Brothers (Pudsey) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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