Midgley And Palmer Civil Engineering Limited

Company Name	Midgley And Palmer Civil Engineering Limited
Directors	Hazel Midgley and James Stuart Hadfield
Company Status	Active
Company Number	02656660
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Hazel Midgley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft 2c Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Secretary Name	Daniel James Sayer
Nationality	British
Status	Current
Appointed	09 March 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	30 Woodlea Gardens Meanwood Leeds LS6 4SE

Director Name	James Stuart Hadfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(15 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	178 Idle Road Undercliffe Bradford West Yorkshire BD2 4JR

Director Name	Mr Brian Midgley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 10 September 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Thorncroft 2c Westcliffe Avenue Baildon Bradford Yorkshire BD17 5AD

Secretary Name	Mrs Margaret Palmer
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	32 High Street Farsley Pudsey Leeds Yorkshire LS28 5LH

Secretary Name	Philip Rudge Kellett
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1999)
Role	Secretary
Correspondence Address	17 Moorland Avenue Eldwick Bingley West Yorkshire BD16 3EA

Contact

Website	midgleyandpalmer.co.uk
Email address	[email protected]
Telephone	01274 584781
Telephone region	Bradford

Location

Registered Address	West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Mr James Stuart Hadfield 35.09% Ordinary
100 at £1	Mr Daniel James Sayer 17.54% Ordinary
100 at £1	Richard John Goodall 17.54% Ordinary
85 at £1	Brian Midgley 14.91% Ordinary
85 at £1	Mrs Hazel Midgley 14.91% Ordinary

Financials

Year	2014
Net Worth	£133,147
Cash	£1,298
Current Liabilities	£178,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

17 August 2017	Delivered on: 5 September 2017 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Genisis house dockfield road shipley t/no WYK926010. Outstanding
7 July 2011	Delivered on: 15 July 2011 Persons entitled: Brian Midgley Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee (or his estate) 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 fixtures and fittings see image for full details. Outstanding
5 May 2010	Delivered on: 8 May 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings being genesis house dockfield road shipley. All unfixed plant & machinery & other chattels & equipment,. Outstanding
24 June 1993	Delivered on: 3 July 1993 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
6 July 1993	Delivered on: 13 July 1993 Satisfied on: 28 November 2009 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£15626.30 due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 September 2017	Registration of charge 026566600005, created on 17 August 2017 (10 pages)
16 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 570 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 570 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 570 (6 pages)
1 October 2013	Termination of appointment of Brian Midgley as a director on 10 September 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
7 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2009	Director's details changed for Mrs Hazel Midgley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Brian Midgley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Hazel Midgley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Brian Midgley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Stuart Hadfield on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for James Stuart Hadfield on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 October 2008	Return made up to 23/10/08; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Registered office changed on 23/09/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2007	Return made up to 23/10/07; full list of members (7 pages)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	Location of debenture register (non legible) (2 pages)
27 March 2007	Â£ ic 1000/570 28/02/07 Â£ sr 430@1=430 (1 page)
27 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 21 st pauls street leeds west yorkshire LS1 2ER (1 page)
9 November 2006	Return made up to 23/10/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 November 2005	Return made up to 23/10/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 November 2004	Return made up to 23/10/04; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
17 December 2002	Return made up to 23/10/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 February 2002	Ad 14/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 October 2001	Return made up to 23/10/01; no change of members (5 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
8 November 2000	Return made up to 23/10/00; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 November 1999	Return made up to 23/10/97; full list of members (6 pages)
22 November 1999	Return made up to 23/10/99; no change of members (5 pages)
4 October 1999	Location of register of members (non legible) (1 page)
4 October 1999	Location - directors interests register: non legible (1 page)
4 October 1999	Location of debenture register (non legible) (1 page)
30 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
27 October 1998	Return made up to 23/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
31 October 1996	Return made up to 23/10/96; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
9 November 1995	Return made up to 23/10/95; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 July 1993	Particulars of mortgage/charge (4 pages)
23 October 1991	Incorporation (15 pages)

Midgley And Palmer Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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