T I Midwood & Co Limited

Company Name	T I Midwood & Co Limited
Company Status	Active
Company Number	03360713
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Previous Name	Pepperward Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Marcus SÃ–Derberg
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	21 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Johan Olov Sandberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	21 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Craig Anthony Varey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Timco Airfield Road Nantwich Cheshire CW5 6BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	21 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT

Director Name	Mr Peter Nigel Gill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redmarley 73 Barlaston Old Road Trentham Stoke On Trent ST4 8HD

Director Name	Mrs Ann Valerie Midwood
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Hollins House Hollins Hill Utkinton Tarporley Cheshire CW6 0JP

Secretary Name	Mrs Ann Valerie Midwood
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Hollins House Hollins Hill Utkinton Tarporley Cheshire CW6 0JP

Director Name	Mr Simon Ian Midwood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 16 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Paul O'Sullivan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2001)
Role	Sales Director
Correspondence Address	33 Edge Grove Hoole Chester Cheshire CH2 3DZ Wales

Director Name	Sarah Lavinia Fox
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Hollins House Hollins Hill Utkinton Tarporley Cheshire CW6 0JP

Director Name	Alicia Lettice Drummond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	18 Hoadly Road London SW16 1AF

Secretary Name	Mr Simon Ian Midwood
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 10 months after company formation)
Appointment Duration	14 years (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Simon Rance
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 March 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Yvonne Messenger
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 March 2022)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mrs Anne Victoria Ursula Midwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Paul James Shore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Alex Edward Stephens
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	timco.co.uk
Email address	[email protected]
Telephone	01829 261111
Telephone region	Tarporley

Location

Registered Address	C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

91 at £1	Simon Midwood 91.00% Ordinary A
3 at £1	A.v. Hall 3.00% Ordinary B
1 at £1	A.v. Hall 1.00% Ordinary F
10 at £0.1	Anne Midwood 1.00% Ordinary E
10 at £0.1	Mrs Alicia Lettice Drummond 1.00% Ordinary C
10 at £0.1	Mrs Sarah Lavinia Fox 1.00% Ordinary D
1 at £1	Sienna Midwood 1.00% Ordinary F
1 at £1	William Midwood 1.00% Ordinary F

Financials

Year	2014
Turnover	£20,713,471
Net Worth	£10,018,898
Cash	£111,503
Current Liabilities	£2,484,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

19 March 2019	Delivered on: 19 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 September 2017	Delivered on: 2 October 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
15 June 2015	Delivered on: 30 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 1 and 2 green lane wardle nantwich cheshire t/no. CH299389. Outstanding
11 November 2011	Delivered on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of green lane wardle nantwich (timco house) t/n CH606964, CH568134 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
6 September 2019	Delivered on: 10 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 July 2019	Delivered on: 7 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 4 green lane wardle nantwich. Land registry title number CH581832. Outstanding
4 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land lying to the north of green lane and land at green lane, wardle camp, wardle, nantwich. Hm land registry title number(s) CH573338, CH568134, CH588848, CH606964 and CH299389. Outstanding
2 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 March 2019	Delivered on: 19 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 September 1997	Delivered on: 1 October 1997 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. Outstanding
17 April 2015	Delivered on: 23 April 2015 Satisfied on: 30 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Units 1 and 2 green lane wardle nantwich cheshire t/no.CH299389. Fully Satisfied
19 June 2000	Delivered on: 21 June 2000 Satisfied on: 7 June 2011 Persons entitled: Sarah Fox Classification: Debenture Secured details: Â£67,781 due or to become due from the company to the chargee. Particulars: Subject always to a prior mortgage debenture in favour of national westminster bank PLC (dated 29 september 1997)(a) first charge over book and other debts.(b) floating charge over all other the undertaking of the company and all its other property whatsoever and wheresoever both present and future including uncalled capital (if any) for the time being. Fully Satisfied
19 June 2000	Delivered on: 21 June 2000 Satisfied on: 12 March 2011 Persons entitled: Alicia Drummond Classification: Debenture Secured details: Â£67,781 due or to become due from the company to the chargee. Particulars: Subject always to a prior mortgage debenture in favour of national westminster bank PLC (dated 29 september 1997)(a) first charge over book and other debts.(b) floating charge over all other the undertaking of the company and all its other property whatsover and wheresoever both present and future including uncalled capital (if any) for the time being. Fully Satisfied
19 June 2000	Delivered on: 21 June 2000 Satisfied on: 12 March 2011 Persons entitled: Simon Midwood Classification: Debenture Secured details: Â£67,781 due or to become due from the company to the chargee. Particulars: Subject always to a prior mortgage debenture in favour of national westminster bank PLC (dated 29 september 1997) (a) first charge over book and other debts.(b) floating charge over all other the undertaking of the company and all its other property whatsoever and wheresoever both present and future including uncalled capital (if any) for the time being. Fully Satisfied

Filing History

20 April 2023	Termination of appointment of Marcus Söderberg as a director on 14 April 2023 (1 page)
19 April 2023	Appointment of Erik Karl Oskar Lundén as a director on 14 April 2023 (2 pages)
17 January 2023	Appointment of Mr Craig Anthony Varey as a director on 16 January 2023 (2 pages)
17 January 2023	Termination of appointment of Simon Ian Midwood as a director on 16 January 2023 (1 page)
5 January 2023	Confirmation statement made on 1 January 2023 with updates (5 pages)
1 August 2022	Full accounts made up to 31 December 2021 (37 pages)
16 July 2022	Satisfaction of charge 033607130014 in full (4 pages)
16 July 2022	Satisfaction of charge 033607130013 in full (4 pages)
3 May 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 May 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 March 2022	Appointment of Mr Johan Olov Sandberg as a director on 21 March 2022 (2 pages)
23 March 2022	Cessation of Midwood Limited as a person with significant control on 21 March 2022 (1 page)
23 March 2022	Termination of appointment of Alex Edward Stephens as a director on 21 March 2022 (1 page)
23 March 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2022 (2 pages)
23 March 2022	Termination of appointment of Yvonne Messenger as a director on 21 March 2022 (1 page)
23 March 2022	Appointment of Mr Marcus Söderberg as a director on 21 March 2022 (2 pages)
23 March 2022	Termination of appointment of Simon Ian Midwood as a secretary on 21 March 2022 (1 page)
23 March 2022	Termination of appointment of Simon Rance as a director on 21 March 2022 (1 page)
23 March 2022	Termination of appointment of Anne Victoria Ursula Midwood as a director on 21 March 2022 (1 page)
23 March 2022	Notification of Bufab Uk Holdings Ltd as a person with significant control on 21 March 2022 (2 pages)
17 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2022	Change of share class name or designation (2 pages)
11 January 2022	Confirmation statement made on 1 January 2022 with updates (5 pages)
6 January 2022	Cessation of Simon Ian Midwood as a person with significant control on 1 January 2021 (1 page)
4 January 2022	Notification of Midwood Limited as a person with significant control on 1 January 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (34 pages)
7 May 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 103 (4 pages)
17 March 2021	Confirmation statement made on 1 January 2021 with updates (7 pages)
1 October 2020	Full accounts made up to 31 December 2019 (29 pages)
18 September 2020	Appointment of Mr Alex Edward Stephens as a director on 7 September 2020 (2 pages)
20 August 2020	Satisfaction of charge 033607130008 in full (1 page)
20 August 2020	Satisfaction of charge 5 in full (2 pages)
20 August 2020	Satisfaction of charge 1 in full (1 page)
20 August 2020	Satisfaction of charge 033607130007 in full (1 page)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 September 2019	Registration of charge 033607130015, created on 6 September 2019 (14 pages)
2 September 2019	Full accounts made up to 31 December 2018 (28 pages)
7 August 2019	Registration of charge 033607130014, created on 25 July 2019 (6 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 April 2019	Registration of charge 033607130013, created on 4 April 2019 (7 pages)
4 April 2019	Registration of charge 033607130012, created on 2 April 2019 (11 pages)
4 April 2019	Registration of charge 033607130011, created on 2 April 2019 (23 pages)
19 March 2019	Registration of charge 033607130009, created on 19 March 2019 (20 pages)
19 March 2019	Registration of charge 033607130010, created on 19 March 2019 (24 pages)
1 October 2018	Full accounts made up to 31 December 2017 (28 pages)
11 June 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
13 April 2018	Termination of appointment of Paul James Shore as a director on 9 April 2018 (1 page)
2 October 2017	Registration of charge 033607130008, created on 29 September 2017 (9 pages)
2 October 2017	Registration of charge 033607130008, created on 29 September 2017 (9 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
3 March 2017	Statement of company's objects (3 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
3 March 2017	Statement of company's objects (3 pages)
1 March 2017	Sub-division of shares on 21 January 2017 (10 pages)
1 March 2017	Sub-division of shares on 21 January 2017 (10 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
24 October 2016	Appointment of Mr Paul James Shore as a director on 1 February 2016 (2 pages)
24 October 2016	Appointment of Mr Paul James Shore as a director on 1 February 2016 (2 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
28 September 2015	Accounts for a medium company made up to 31 December 2014 (25 pages)
28 September 2015	Accounts for a medium company made up to 31 December 2014 (25 pages)
17 July 2015	Appointment of Mrs Anne Victoria Ursula Midwood as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mrs Anne Victoria Ursula Midwood as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mrs Anne Victoria Ursula Midwood as a director on 1 July 2015 (2 pages)
30 June 2015	Registration of charge 033607130007, created on 15 June 2015 (9 pages)
30 June 2015	Satisfaction of charge 033607130006 in full (4 pages)
30 June 2015	Satisfaction of charge 033607130006 in full (4 pages)
30 June 2015	Registration of charge 033607130007, created on 15 June 2015 (9 pages)
23 April 2015	Registration of charge 033607130006, created on 17 April 2015 (10 pages)
23 April 2015	Registration of charge 033607130006, created on 17 April 2015 (10 pages)
13 March 2015	Secretary's details changed for Simon Ian Midwood on 13 March 2015 (1 page)
13 March 2015	Secretary's details changed for Simon Ian Midwood on 13 March 2015 (1 page)
13 March 2015	Director's details changed for Simon Ian Midwood on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Director's details changed for Simon Ian Midwood on 13 March 2015 (2 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (8 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (8 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
3 January 2013	Director's details changed for Simon Ian Midwood on 31 December 2012 (2 pages)
3 January 2013	Termination of appointment of Peter Gill as a director (1 page)
3 January 2013	Director's details changed for Simon Ian Midwood on 31 December 2012 (2 pages)
3 January 2013	Termination of appointment of Peter Gill as a director (1 page)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2011	Appointment of Simon Rance as a director (3 pages)
23 November 2011	Appointment of Simon Rance as a director (3 pages)
9 November 2011	Appointment of Yvonne Messenger as a director (3 pages)
9 November 2011	Appointment of Yvonne Messenger as a director (3 pages)
19 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
19 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
14 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
14 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
5 May 2010	Change of share class name or designation (2 pages)
5 May 2010	Change of share class name or designation (2 pages)
5 May 2010	Memorandum and Articles of Association (14 pages)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2010	Memorandum and Articles of Association (14 pages)
15 January 2010	122 sub dividing (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 25 September 2009 GBP 101.0 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 25 September 2009 GBP 101.0 (2 pages)
15 January 2010	122 sub dividing (2 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
3 August 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 April 2009	S-div (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares and designated shares 06/04/2009 (2 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares and designated shares 06/04/2009 (2 pages)
17 April 2009	S-div (1 page)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
15 April 2008	Return made up to 12/04/08; full list of members (6 pages)
15 April 2008	Return made up to 12/04/08; full list of members (6 pages)
25 March 2008	Secretary appointed simon ian midwood (2 pages)
25 March 2008	Secretary appointed simon ian midwood (2 pages)
14 March 2008	Appointment terminated director and secretary ann midwood (1 page)
14 March 2008	Appointment terminated director sarah fox (1 page)
14 March 2008	Appointment terminated director alicia drummond (1 page)
14 March 2008	Appointment terminated director sarah fox (1 page)
14 March 2008	Appointment terminated director alicia drummond (1 page)
14 March 2008	Appointment terminated director and secretary ann midwood (1 page)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
2 July 2007	Return made up to 12/04/07; no change of members (8 pages)
2 July 2007	Return made up to 12/04/07; no change of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 12/04/06; full list of members (8 pages)
10 May 2006	Return made up to 12/04/06; full list of members (8 pages)
13 May 2005	Return made up to 22/04/05; no change of members 363(287) ‐ Registered office changed on 13/05/05 (8 pages)
13 May 2005	Return made up to 22/04/05; no change of members 363(287) ‐ Registered office changed on 13/05/05 (8 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
20 May 2004	Return made up to 22/04/04; no change of members (8 pages)
20 May 2004	Return made up to 22/04/04; no change of members (8 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
30 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
14 June 2001	Return made up to 24/04/01; full list of members (9 pages)
14 June 2001	Return made up to 24/04/01; full list of members (9 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
13 May 1999	Return made up to 24/04/99; no change of members (6 pages)
13 May 1999	Return made up to 24/04/99; no change of members (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Return made up to 28/04/98; full list of members (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Return made up to 28/04/98; full list of members (6 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Company name changed pepperward LIMITED\certificate issued on 11/08/97 (2 pages)
8 August 1997	Company name changed pepperward LIMITED\certificate issued on 11/08/97 (2 pages)
15 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1997	Â£ nc 1000/500000 22/05/97 (1 page)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1997	Â£ nc 1000/500000 22/05/97 (1 page)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1997	Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
31 May 1997	Registered office changed on 31/05/97 from: classic house, 174-180 old street, london, EC1V 9BP (1 page)
31 May 1997	Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 April 1997	Incorporation (20 pages)
28 April 1997	Incorporation (20 pages)

T I Midwood & Co Limited

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