MIDDLE EAST HOLDING LIMITED

Cleveland House, Darlington, DL1 4DE Yarm Road
StatusACTIVE
Company No.00039338
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jul 1893
Years127 years, 2 months, 11 days


SUMMARY

MIDDLE EAST HOLDING LIMITED is an active private limited company with number 00039338. It was incorporated 127 years, 2 months, 11 days ago, on 27 July 1893. The company address is Cleveland House, Darlington, DL1 4DE Yarm Road, Darlington, County Durham and the country of origin is United Kingdom. On 06 October 2000 the company had it's name changed from 'REDPATH DORMAN LONG LIMITED' to the actual name 'MIDDLE EAST HOLDING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MIDDLE EAST HOLDING LIMITED is 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
Previous Names
2000-10-06REDPATH DORMAN LONG LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DROOGAN, Christopher John
Director
ACTIVE
Assigned on 09 May 2018
Current time on role 2 years, 4 months, 29 days

HEATHCOCK, John Philip
Director
ACTIVE
Assigned on 09 May 2018
Current time on role 2 years, 4 months, 29 days

CHILD, James Edward
Secretary
RESIGNED
Assigned on 16 Nov 1999
Resigned on 21 Dec 2004
Time on role 5 years, 1 months, 5 days

FISKE, Matthew Maximillian
Secretary
RESIGNED
Assigned on 30 Apr 1999
Resigned on 16 Nov 1999
Time on role 0 years, 6 months, 16 days

HOGARTH, Ian
Secretary
RESIGNED
Assigned on 21 Dec 2004
Resigned on 26 Aug 2005
Time on role 0 years, 8 months, 5 days

TANNER, Brian Edward
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1999
Time on role 21 years, 5 months, 7 days



WHITEHOUSE, David
Secretary
RESIGNED
Assigned on 26 Aug 2005
Resigned on 11 Nov 2010
Time on role 5 years, 2 months, 16 days

BEETON, Jeremy John, Dr
Director
RESIGNED
Assigned on
Resigned on 16 May 1997
Time on role 23 years, 4 months, 21 days

BRADSHAW, John Michael
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 20 Oct 1995
Time on role 2 years, 5 months, 19 days

CHAMBERS, Kenneth William
Director
RESIGNED
Assigned on
Resigned on 04 Apr 1996
Time on role 24 years, 6 months, 3 days

CHILD, James Edward
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 21 Dec 2004
Time on role 4 years, 9 months, 28 days



CLARKE, Keith Edward
Director
RESIGNED
Assigned on 04 Apr 1996
Resigned on 31 Jan 1997
Time on role 0 years, 9 months, 27 days

CRAWFORD, Robert Coulter
Director
RESIGNED
Assigned on 11 Oct 1993
Resigned on 05 Jan 1996
Time on role 2 years, 2 months, 25 days

DALE, William Jonathan
Director
RESIGNED
Assigned on 28 Nov 2005
Resigned on 05 May 2010
Time on role 4 years, 5 months, 7 days

FLETCHER, John Wilfred Sword
Director
RESIGNED
Assigned on 26 May 1999
Resigned on 10 Jan 2000
Time on role 0 years, 7 months, 15 days

GIBSON, Alan
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 27 years, 6 months, 5 days



HEARNE, Andrew Nicholas
Director
RESIGNED
Assigned on
Resigned on 16 May 1994
Time on role 26 years, 4 months, 21 days

HOBSON, Nicholas Falshaw
Director
RESIGNED
Assigned on 26 May 1999
Resigned on 22 Feb 2000
Time on role 0 years, 8 months, 27 days

ISMAIL, Sherif Ismail Ahmed, Dr
Director
RESIGNED
Assigned on 10 Jun 2010
Resigned on 09 May 2018
Time on role 7 years, 10 months, 29 days

JACKSON, Paul David
Director
RESIGNED
Assigned on 10 Oct 2003
Resigned on 28 Nov 2005
Time on role 2 years, 1 months, 18 days

KAMIL, Emad Abbas, Dr
Director
RESIGNED
Assigned on 03 Mar 2010
Resigned on 14 Apr 2013
Time on role 3 years, 1 months, 11 days



KHAN, Saeed Hassan
Director
RESIGNED
Assigned on 14 Apr 2013
Resigned on 01 Jan 2015
Time on role 1 years, 8 months, 17 days

LADD, Peter John
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 8 months, 6 days

LORIMER, John Vincent
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Apr 1999
Time on role 1 years, 9 months, 29 days

LORIMER, John Vincent
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 8 months, 6 days

MARLEY, Bernard
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1999
Time on role 21 years, 5 months, 7 days



MILLARD, John Richard
Director
RESIGNED
Assigned on 26 May 1999
Resigned on 22 Feb 2000
Time on role 0 years, 8 months, 27 days

MYERS, Barry
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1996
Time on role 24 years, 8 months, 2 days

NAPIER, Michael Edwin
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 11 months, 6 days

PATTLE, Derek Graham
Director
RESIGNED
Assigned on 02 Sep 2002
Resigned on 28 Feb 2003
Time on role 0 years, 5 months, 26 days

RAE, Anthony
Director
RESIGNED
Assigned on 26 May 1999
Resigned on 02 Sep 2002
Time on role 3 years, 3 months, 7 days



RAWBONE, Michael Anthony
Director
RESIGNED
Assigned on 01 May 1994
Resigned on 31 Jan 1997
Time on role 2 years, 9 months, 0 days

REEVES, Ian William
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 10 Oct 2003
Time on role 0 years, 7 months, 10 days

ROGAN, Brian
Director
RESIGNED
Assigned on 21 Dec 2004
Resigned on 20 Jun 2010
Time on role 5 years, 5 months, 30 days

ROSS, Murdo Ramsay
Director
RESIGNED
Assigned on 16 May 1994
Resigned on 22 Jun 1999
Time on role 5 years, 1 months, 6 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Instrument dated 12/2/80


Created on 19 Feb 1980
Delivered on 19 Feb 1980
Status Fully-satisfied

Persons Entitled
European Investment Bank.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H proprty known as site on farm rd industrial estate county durham title du 7677.


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