MILLBROOK TRANSPORT & LOGISTICS LTD
WICKFORD MILLBROOK TRANSPORT LIMITED

Hellopages » Essex » Basildon » SS11 8DD
Company number 06450337
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address UNIT 7 COUNTY HOUSE, ROBERT WAY, WICKFORD, ESSEX, SS11 8DD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Emma Louise Burns as a director on 20 March 2017; Termination of appointment of Marcia Rogers as a director on 3 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of MILLBROOK TRANSPORT & LOGISTICS LTD are www.millbrooktransportlogistics.co.uk, and www.millbrook-transport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Transport Logistics Ltd is a Private Limited Company. The company registration number is 06450337. Millbrook Transport Logistics Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Millbrook Transport Logistics Ltd is Unit 7 County House Robert Way Wickford Essex Ss11 8dd. . BURNS, Emma Louise is a Director of the company. CROUCHER, Lee James is a Director of the company. Secretary DE COUBROUGH COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MACLEAN, Tony has been resigned. Director RAMSEY, Peter has been resigned. Director ROGERS, Marcia has been resigned. Director TEWES, James has been resigned. Director WOOLDRIDGE, Sharon Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BURNS, Emma Louise
Appointed Date: 20 March 2017
41 years old
Director
CROUCHER, Lee James
Appointed Date: 29 May 2009
46 years old

Resigned Directors

Secretary
DE COUBROUGH COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2010
Appointed Date: 11 December 2007
Director
MACLEAN, Tony
Resigned: 14 September 2014
Appointed Date: 01 May 2014
67 years old
Director
RAMSEY, Peter
Resigned: 30 April 2010
Appointed Date: 11 December 2007
56 years old
Director
ROGERS, Marcia
Resigned: 03 March 2017
Appointed Date: 01 May 2014
71 years old
Director
TEWES, James
Resigned: 10 May 2016
Appointed Date: 01 May 2014
47 years old
Director
WOOLDRIDGE, Sharon Elizabeth
Resigned: 10 December 2014
Appointed Date: 12 July 2012
69 years old

Persons With Significant Control

Mr Lee James Croucher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLBROOK TRANSPORT & LOGISTICS LTD Events

22 Mar 2017
Appointment of Mrs Emma Louise Burns as a director on 20 March 2017
09 Mar 2017
Termination of appointment of Marcia Rogers as a director on 3 March 2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Satisfaction of charge 064503370001 in full
...
... and 33 more events
28 Sep 2009
Registered office changed on 28/09/2009 from, turnpike house, 1210 london road, leigh on sea, essex, SS9 2UA
28 Sep 2009
Total exemption small company accounts made up to 31 December 2008
10 Jun 2009
Director appointed lee croucher
12 Feb 2009
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation

MILLBROOK TRANSPORT & LOGISTICS LTD Charges

21 September 2015
Charge code 0645 0337 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
8 January 2015
Charge code 0645 0337 0001
Delivered: 12 January 2015
Status: Satisfied on 21 September 2016
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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