Midshire Signature Services Limited

Company Name	Midshire Signature Services Limited
Company Status	Active
Company Number	04167186
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Previous Name	Midshire Catering Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Susan Bradwell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3, Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ Wales

Director Name	Mr Phillip Harold Bradwell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3, Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ Wales

Director Name	Mr Michael Meek
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3, Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ Wales

Director Name	Mr Gary Bradwell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ Wales

Director Name	Barbara Ann Sproson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 March 2002)
Role	Company Director
Correspondence Address	39 Holders Gardens Birmingham West Midlands B13 8NW

Director Name	Mr Stephen Flanagan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 09 May 2019)
Role	Retailer
Country of Residence	Wales
Correspondence Address	33 Pentre Road Pontarddulais Swansea South Glamorgan SA4 1HT Wales

Secretary Name	Avril Flanagan
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 May 2019)
Role	Secretary
Correspondence Address	33 Pentre Road Pontardulais West Glamorgan SA4 8HT Wales

Director Name	William Twigg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 May 2019)
Role	Catering Services
Country of Residence	England
Correspondence Address	Morgan Court 33 Pentre Road Pontarddulais West Glamorgan SA4 8HT Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Parker & Knight Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 22 May 2002)
Correspondence Address	Portland Place 434-436 Portland Road Edgbaston Birmingham B17 8LT

Contact

Website	www.midshireservices.com/
Telephone	07 764660219
Telephone region	Mobile

Location

Registered Address	Unit A3, Elm House Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

50 at £1	Steve Flanagan 50.00% Ordinary
50 at £1	William Twigg 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,986
Cash	£136,633
Current Liabilities	£1,082,278

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

3 June 2020	Delivered on: 8 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 May 2019	Delivered on: 15 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 May 2019	Delivered on: 15 May 2019 Persons entitled: Stephen Flanagan (As Security Trustee) Classification: A registered charge Outstanding
9 May 2019	Delivered on: 13 May 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
25 August 2006	Delivered on: 26 August 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
6 January 2005	Delivered on: 11 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

Filing History

27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 February 2015	Director's details changed for Stephen Flanagan on 23 February 2015 (2 pages)
25 February 2015	Director's details changed for Stephen Flanagan on 23 February 2015 (2 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
24 April 2014	Accounts for a medium company made up to 31 July 2013 (19 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Director's details changed for William Twigg on 23 February 2014 (2 pages)
26 April 2013	Full accounts made up to 31 July 2012 (20 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Stephen Flanagan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for William Twigg on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for William Twigg on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Stephen Flanagan on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 January 2010	Annual return made up to 23 February 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 April 2009	Return made up to 23/02/09; full list of members (4 pages)
9 June 2008	Return made up to 23/02/08; full list of members (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 April 2007	Return made up to 23/02/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 April 2006	Return made up to 23/02/06; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 March 2005	Return made up to 23/02/05; full list of members (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
6 September 2004	New director appointed (2 pages)
15 April 2004	Return made up to 23/02/04; full list of members (6 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
11 June 2003	Return made up to 23/02/03; full list of members; amend (6 pages)
24 February 2003	Return made up to 23/02/03; no change of members (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: 1 victoria square birmingham B1 1BD (1 page)
29 July 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
27 May 2002	Company name changed glenmill services LTD\certificate issued on 27/05/02 (2 pages)
2 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 434-436 portland road edgbaston birmingham B17 8LT (1 page)
15 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: portland place, 434 portland road, edgbaston birmingham B17 8LT (1 page)
25 October 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 39A leicester road salford M7 4AS (1 page)
23 February 2001	Incorporation (12 pages)

Midshire Signature Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire