MIDLAND FOODS LIMITED
4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE B60 4FG- Active
- Private Limited Company
- Company No. 02958742
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND FOODS LIMITED was incorporated on Monday, August 15, 1994 as a Private Limited Company with registered address in BROMSGROVE. MIDLAND FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 30 years 6 months and 7 days.
| Name | MIDLAND FOODS LIMITED |
|---|---|
| Company number | 02958742 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 & 6 HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4FG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ol Holdings Limited Hanbury Road, Stoke Prior, B60 4FG |
Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Heptinstall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Heptinstall Holdings Limited Hanbury Road, Stoke Prior, B60 4FG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Heptinstall Holdings Limited Hanbury Road, Stoke Prior, B60 4FG |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND FOODS LIMITED | 15 Aug 1994 |