MARK BERESFORD TRANSPORT LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE75 7GA

Company number 04620025
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 42 CLARKE AVENUE, LOSCOE, DERBYSHIRE, DE75 7GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of MARK BERESFORD TRANSPORT LIMITED are www.markberesfordtransport.co.uk, and www.mark-beresford-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Duffield Rail Station is 5.3 miles; to Newstead Rail Station is 7.1 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Beresford Transport Limited is a Private Limited Company. The company registration number is 04620025. Mark Beresford Transport Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Mark Beresford Transport Limited is 42 Clarke Avenue Loscoe Derbyshire De75 7ga. . BERESFORD, Carole is a Secretary of the company. BERESFORD, Carole is a Director of the company. BERESFORD, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BERESFORD, Carole
Appointed Date: 17 December 2002
Director
BERESFORD, Carole
Appointed Date: 17 December 2002
62 years old
Director
BERESFORD, Mark
Appointed Date: 17 December 2002
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Mark Beresford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Beresford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK BERESFORD TRANSPORT LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 28 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2002
Incorporation

MARK BERESFORD TRANSPORT LIMITED Charges

1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 denby business centre taylor lane…

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