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F.E. MIDDLETON AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.e. Middleton And Son Limited. The company was founded 45 years ago and was given the registration number 01401163. The firm's registered office is in WAINFLEET. You can find them at Lymn Bank, Thorpe St. Peter, Wainfleet, Skegness Lincs. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:F.E. MIDDLETON AND SON LIMITED
Company Number:01401163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Lymn Bank, Thorpe St. Peter, Wainfleet, Skegness Lincs, PE24 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lymn Bank, Thorpe St Peter, Wainfleet Skegness, PE24 4QD

Secretary13 August 1993Active
Lymn Bank, Thorpe St Peter Wainfleet, Skegness, PE24 4QD

Director-Active
Lymn Bank Thorpe St Peter, Wainfleet, Skegness, PE24 4QD

Secretary-Active
Lymn Bank Thorpe St Peter, Wainfleet, Skegness, PE24 4QD

Director-Active
Lymn Bank, Thorpe St Peter, Wainfleet Skegness, PE24 4QD

Director-Active

People with Significant Control

Mrs Rita May Middleton
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:Lymn Bank, Thorpe St. Peter, Skegness, England, PE24 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Gordon Middleton
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Lymn Bank, Thorpe St. Peter, Skegness, England, PE24 4QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Termination director company with name termination date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Mortgage

Mortgage satisfy charge full.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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