Middlegate (Europe) Limited

Company Name	Middlegate (Europe) Limited
Directors	Kim Notman and Laura Jane Notman
Company Status	Active
Company Number	02515670
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Previous Name	Linenotion Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Kim Notman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	30 October 2007(17 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Director Name	Mrs Laura Jane Notman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(26 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Health And Safety Representative
Country of Residence	England
Correspondence Address	Unit 4 Marfleet Environmental Technology Park Westgate Way Hull East Yorkshire HU9 5LW

Director Name	Mr Peter Dinsdale
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 30 October 2007)
Role	Freight Forwarder
Correspondence Address	32 Yatesbury Garth Bransholme Hull East Yorkshire HU7 4ND

Director Name	Mr Graham Hague
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 03 October 2008)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	113 Eppleworth Road Cottingham East Yorkshire HU16 5YG

Director Name	Mr Charles Drysdale Notman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	8 years (resigned 28 June 1999)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oude Ostendsesteenwe 63 Brugge 8000 Foreign

Director Name	Mr Charles Drysdale Notman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	8 years (resigned 28 June 1999)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oude Ostendsesteenwe 63 Brugge 8000 Foreign

Director Name	Mr John Patchett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Freight Forwarder
Correspondence Address	20 Churchill Avenue Cottingham North Humberside HU16 5NL

Secretary Name	Mrs Judith Hague
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	113 Eppleworth Road Cottingham East Yorkshire HU16 5YG

Secretary Name	David Laws
Nationality	British
Status	Resigned
Appointed	01 September 2002(12 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 October 2020)
Role	Accountant
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Director Name	Michael Hague
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(12 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 December 2016)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Contact

Website	middlegate.eu
Telephone	01482 226460
Telephone region	Hull

Location

Registered Address	Marfleet Environmental Technology Park Westgate Way Hedon Road Hull East Yorkshire HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	Middlegate Europe Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£623,497
Cash	£34,097
Current Liabilities	£2,007,623

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

20 July 2020	Delivered on: 29 July 2020 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding
18 August 2015	Delivered on: 26 August 2015 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding
20 July 2001	Delivered on: 21 July 2001 Satisfied on: 23 September 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement (as defined) or otherwise. Particulars: By way of fixed equitable charge all purchased debts purchased or purported to be purchased by the security holder the ownership of which fail to vest absolutely and effectively in the security holder for any reason and the proceeds thereof and the other debts (being all other amounts of indebtedness due to the company on any account whatsoever (and the related rights) except (1) the purchased debts and except (2) any debt fully and effectively vesting in the security holder pursuant to the agreement) together with their related rights. By way of floating charge such of the monies which the company may receive in respect of the other debts as shall for the time being stand released (pursuant to clause 8) from the fixed charge. Fully Satisfied
10 July 1992	Delivered on: 20 July 1992 Satisfied on: 14 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of lee smith street kingston upon hull humberside.t/no.hs 23725 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1991	Delivered on: 13 August 1991 Satisfied on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 June 2017	Notification of Kim Notman as a person with significant control on 1 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
21 February 2017	Appointment of Mrs Laura Jane Notman as a director on 17 February 2017 (2 pages)
29 December 2016	Termination of appointment of Michael Hague as a director on 8 December 2016 (1 page)
4 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
23 September 2015	Satisfaction of charge 1 in full (1 page)
23 September 2015	Satisfaction of charge 3 in full (2 pages)
29 August 2015	All of the property or undertaking has been released from charge 3 (3 pages)
29 August 2015	All of the property or undertaking has been released from charge 1 (3 pages)
26 August 2015	Registration of charge 025156700004, created on 18 August 2015 (24 pages)
8 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
11 October 2012	Registered office address changed from Haller Street Hull HU9 1RZ on 11 October 2012 (1 page)
24 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 July 2012	Director's details changed for Mr Kim Notman on 1 August 2011 (2 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Mr Kim Notman on 1 August 2011 (2 pages)
18 May 2012	Termination of appointment of Charles Notman as a director (1 page)
10 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Michael Hague on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Kim Notman on 15 June 2010 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Charles Drysdale Notman on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for David Laws on 15 June 2010 (1 page)
9 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / kim notman / 01/01/2009 (1 page)
13 November 2008	Appointment terminated director graham hague (1 page)
13 November 2008	Director appointed charles drysdale notman (2 pages)
7 July 2008	Return made up to 15/06/08; full list of members (4 pages)
23 May 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 August 2007	Return made up to 15/06/07; full list of members (3 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
6 July 2006	Return made up to 15/06/06; full list of members (3 pages)
6 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 15/06/05; full list of members (3 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 January 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
15 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 January 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Return made up to 15/06/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/07/99 (4 pages)
8 July 1999	Director resigned (1 page)
12 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 June 1998	Return made up to 15/06/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
11 June 1991	Memorandum and Articles of Association (15 pages)
29 August 1990	Company name changed\certificate issued on 29/08/90 (2 pages)
25 June 1990	Incorporation (9 pages)

Middlegate (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies