MIDLAND MAIN LINE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD
Company number 03007934
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016; Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of MIDLAND MAIN LINE LIMITED are www.midlandmainline.co.uk, and www.midland-main-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Main Line Limited is a Private Limited Company. The company registration number is 03007934. Midland Main Line Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Midland Main Line Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary HART, Christopher has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Director BROWN, Malcolm has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director BUNTING, Paul Joseph has been resigned. Director BURDSALL, Brian Robert has been resigned. Director CHILD, Colin Charles has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director DAWSON, Rachel Margaret has been resigned. Director EVANS, Geoffrey has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GRANT, Stephen Richard has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director RAVEN, Garry Stuart has been resigned. Director ROLLASON, William Peter has been resigned. Director SHOVELLER, Timothy Colin has been resigned. Director SMITH, Richard Sauvan has been resigned. Director STIMSON, Charles Russell has been resigned. Director STONE, Sharon has been resigned. Director STRACHAN, Peter has been resigned. Director TILLEY, Clive Neal has been resigned. Director WARNER, John Alexander has been resigned. Director WHITE, Philip Michael has been resigned. Director WILSON, Alan John has been resigned. Director WOODWARD, David Peter has been resigned. Director WRIGHT, Michael Leslie has been resigned. Director WRIGHTON, Anthony George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
STABLES, Thomas Findlay
Appointed Date: 30 December 2016
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 12 June 1996
Secretary
HART, Christopher
Resigned: 12 June 1996
Appointed Date: 28 April 1996
Nominee Secretary
HEWETT, Peter Graham
Resigned: 28 April 1996
Appointed Date: 10 January 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Director
BROWN, Malcolm
Resigned: 08 April 2005
Appointed Date: 01 October 2001
58 years old
Director
BROWN, Nicholas James Forster
Resigned: 30 September 2005
Appointed Date: 01 February 2004
66 years old
Director
BROWN, Nicholas James Forster
Resigned: 29 September 1998
Appointed Date: 29 April 1996
66 years old
Director
BROWN, Richard Howard
Resigned: 07 December 2001
Appointed Date: 10 January 1995
73 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 01 June 2001
79 years old
Director
BUNTING, Paul Joseph
Resigned: 28 February 2006
Appointed Date: 01 March 2004
66 years old
Director
BURDSALL, Brian Robert
Resigned: 02 April 2001
Appointed Date: 09 November 1998
78 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 28 April 1996
68 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 05 May 2010
66 years old
Director
DAWSON, Rachel Margaret
Resigned: 11 November 2007
Appointed Date: 12 March 2007
58 years old
Director
EVANS, Geoffrey
Resigned: 14 December 1998
Appointed Date: 23 March 1995
82 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 March 2003
68 years old
Director
GOLDSMITH, Susan
Resigned: 28 October 2009
Appointed Date: 04 May 2005
65 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 28 April 1996
Appointed Date: 23 March 1995
76 years old
Director
GRANT, Stephen Richard
Resigned: 20 September 1996
Appointed Date: 28 April 1996
77 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 12 June 1996
76 years old
Director
KING, Paul Frederick, Dr
Resigned: 28 April 1996
Appointed Date: 10 January 1995
80 years old
Director
MCENHILL, Peter Raymond
Resigned: 31 August 1996
Appointed Date: 28 April 1996
86 years old
Director
MILLS, Adam Francis
Resigned: 12 June 1996
Appointed Date: 28 April 1996
82 years old
Director
O'TOOLE, Raymond
Resigned: 05 May 2010
Appointed Date: 06 December 1999
70 years old
Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 12 August 1996
79 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 14 December 1998
63 years old
Director
RAVEN, Garry Stuart
Resigned: 11 November 2007
Appointed Date: 04 May 2006
77 years old
Director
ROLLASON, William Peter
Resigned: 13 August 2001
Appointed Date: 06 December 1999
65 years old
Director
SHOVELLER, Timothy Colin
Resigned: 13 May 2005
Appointed Date: 10 November 2003
53 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2004
Appointed Date: 02 January 2003
51 years old
Director
STIMSON, Charles Russell
Resigned: 27 January 1999
Appointed Date: 29 April 1996
78 years old
Director
STONE, Sharon
Resigned: 08 March 2004
Appointed Date: 10 March 1998
67 years old
Director
STRACHAN, Peter
Resigned: 03 August 1999
Appointed Date: 14 December 1998
66 years old
Director
TILLEY, Clive Neal
Resigned: 14 December 1998
Appointed Date: 19 May 1998
70 years old
Director
WARNER, John Alexander
Resigned: 11 November 2007
Appointed Date: 04 May 2006
54 years old
Director
WHITE, Philip Michael
Resigned: 13 August 2001
Appointed Date: 30 January 1997
76 years old
Director
WILSON, Alan John
Resigned: 10 November 2003
Appointed Date: 03 August 1999
67 years old
Director
WOODWARD, David Peter
Resigned: 11 November 2007
Appointed Date: 08 March 2004
63 years old
Director
WRIGHT, Michael Leslie
Resigned: 28 April 1996
Appointed Date: 23 February 1996
78 years old
Director
WRIGHTON, Anthony George
Resigned: 11 November 2007
Appointed Date: 26 April 2004
69 years old

Persons With Significant Control

National Express Trains Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND MAIN LINE LIMITED Events

04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,500,000
...
... and 163 more events
14 Feb 1996
New director appointed
22 Jan 1996
Return made up to 10/01/96; full list of members
24 Mar 1995
New director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

MIDLAND MAIN LINE LIMITED Charges

28 April 1996
Deed of charge over season ticket bond cash collateral deposits
Delivered: 14 May 1996
Status: Satisfied on 20 June 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge all sums of money in any currency…

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