Midland Wire Cordage Company Limited

Company Name	Midland Wire Cordage Company Limited
Directors	Mark Victor Ormiston and Peter Russell Hildebrand
Company Status	Active
Company Number	01976990
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Name	Narrowtrial Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Victor Ormiston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(15 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistleworth Marine Railshead Rd Isleworth Middx TW7 6EU

Director Name	Mr Peter Russell Hildebrand
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2002(16 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Normanhurst Hutton Brentwood Essex CM13 1BG

Secretary Name	Mr Mark Victor Ormiston
Nationality	British
Status	Current
Appointed	31 August 2008(22 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistleworth Marine Railshead Rd Isleworth Middx TW7 6EU

Director Name	Donald George Griffiths
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	3 Snowshill Close Church Hill North Redditch Worcestershire B98 8RG

Director Name	Christopher Paul Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Springfield 3 Upper Hall Close Redditch Worcestershire B98 0AL

Director Name	Paul Roger Holder
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2000)
Role	Company Director
Correspondence Address	5 Studley Road Redditch Worcestershire B98 7HB

Director Name	Michael George Hollins Whitworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 February 2000)
Role	Company Director
Correspondence Address	8 Areley Court Areley Kings Stourport On Severn Worcestershire DY13 0AR

Secretary Name	Paul Roger Holder
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2000)
Role	Company Director
Correspondence Address	5 Studley Road Redditch Worcestershire B98 7HB

Director Name	Tom Freeman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2001)
Role	Works Director
Correspondence Address	182 Bromsgrove Road Redditch Worcestershire B97 4SL

Secretary Name	Richard Frederick Prior
Nationality	British
Status	Resigned
Appointed	05 June 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Tacketts Close Binton Road, Welford On Avon Stratford Upon Avon Warwickshire CV37 8PT

Director Name	Mr Kevin John Greenhall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Norman Hildbrand
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Correspondence Address	23 Roundwood Grove Hutton Mount Brentwood Essex CM13 2NE

Secretary Name	Mr Mark Victor Ormiston
Nationality	British
Status	Resigned
Appointed	24 September 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mary Anne Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Pauline Susan Ormiston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 4 Little Green Richmond Surrey TW9 1QH

Secretary Name	Pauline Susan Ormiston
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 4 Little Green Richmond Surrey TW9 1QH

Contact

Website	ormiston-wire.co.uk
Telephone	020 85697287
Telephone region	London

Location

Registered Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ormiston Wire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

2 February 1988	Delivered on: 22 February 1988 Satisfied on: 20 March 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property & assets in scotland). 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. Fully Satisfied
2 February 1988	Delivered on: 3 February 1988 Satisfied on: 19 September 1992 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the existing security doc dated 14.7.86. Particulars: F/Hold land fronting arthur street redditch hereford and worcester together with buildings erected thereon k/as orchard works. Arthur street redditch together with all buildings and fixtures and fixed plant and machinery and secondly all that piece of land having frontage of 30 feet to arthur street. Together with all buildings and fixtures and fixed plant and machinery. Fully Satisfied
14 July 1986	Delivered on: 16 July 1986 Satisfied on: 19 September 1992 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M10). 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. Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (5 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mr Mark Victor Ormiston on 1 October 2010 (2 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mr Mark Victor Ormiston on 1 October 2010 (2 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Statement of capital on 17 August 2010 GBP 1 (4 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 July 2010	Statement by directors (1 page)
22 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2010	Solvency statement dated 01/07/10 (1 page)
21 July 2010	Registered office address changed from Wire Rope House Eagle Road North Moons Moat Redditch Worcestershire B98 9HF on 21 July 2010 (1 page)
29 September 2009	Return made up to 05/09/09; full list of members (3 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 November 2008	Return made up to 05/09/08; full list of members (3 pages)
3 November 2008	Appointment terminated director pauline ormiston (1 page)
1 September 2008	Appointment terminated secretary pauline ormiston (1 page)
1 September 2008	Secretary appointed mr marcus victor ormiston (1 page)
7 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 September 2007	Return made up to 05/09/07; full list of members (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 05/09/06; full list of members (3 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
28 September 2005	Return made up to 05/09/05; full list of members (8 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 October 2004	Return made up to 05/09/04; full list of members (8 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 September 2003	Return made up to 05/09/03; full list of members (8 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
13 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
2 October 2002	Â£ ic 85714/65714 04/04/02 Â£ sr 20000@1=20000 (1 page)
26 September 2002	Director resigned (1 page)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 November 2001	Return made up to 05/09/01; full list of members (8 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
26 September 2000	Return made up to 05/09/00; full list of members (7 pages)
26 September 2000	New director appointed (2 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
17 September 1999	Return made up to 05/09/99; full list of members (6 pages)
22 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
10 September 1998	Memorandum and Articles of Association (20 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (18 pages)
19 September 1997	Return made up to 05/09/97; no change of members (4 pages)
19 September 1997	Full group accounts made up to 31 March 1997 (18 pages)
10 September 1997	Director resigned (1 page)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Return made up to 05/09/96; full list of members (6 pages)
16 September 1996	Full group accounts made up to 31 March 1996 (18 pages)
29 March 1996	Auditor's resignation (2 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (20 pages)
14 September 1995	Return made up to 05/09/95; no change of members (4 pages)

Midland Wire Cordage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London