MOBILE FREIGHT SERVICES (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6LJ

Company number 02347762
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address MFS HOUSE, 200 PARK LANE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B35 6LJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES13 ‐ Section 175, 177 and 180 companies act 206 30/01/2017 ; Appointment of Mr Matthew Stephen Anthony Marriott as a director on 30 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of MOBILE FREIGHT SERVICES (MIDLANDS) LIMITED are www.mobilefreightservicesmidlands.co.uk, and www.mobile-freight-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mobile Freight Services Midlands Limited is a Private Limited Company. The company registration number is 02347762. Mobile Freight Services Midlands Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Mobile Freight Services Midlands Limited is Mfs House 200 Park Lane Birmingham West Midlands England B35 6lj. . JOLLY, Janet Phyllis is a Secretary of the company. JOLLY, David Anthony is a Director of the company. JOLLY, Ian Richard is a Director of the company. JOLLY, Janet Phyllis is a Director of the company. MARRIOTT, Matthew Stephen Anthony is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
JOLLY, Janet Phyllis
Director
JOLLY, David Anthony

84 years old
Director
JOLLY, Ian Richard
Appointed Date: 04 September 2012
45 years old
Director
JOLLY, Janet Phyllis

78 years old
Director
MARRIOTT, Matthew Stephen Anthony
Appointed Date: 30 January 2017
54 years old

Persons With Significant Control

Mr David Anthony Jolly
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stephen Anthony Marriott
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Ian Richard Jolly
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Phyllis Jolly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE FREIGHT SERVICES (MIDLANDS) LIMITED Events

09 Mar 2017
Resolutions
  • RES13 ‐ Section 175, 177 and 180 companies act 206 30/01/2017
22 Feb 2017
Appointment of Mr Matthew Stephen Anthony Marriott as a director on 30 January 2017
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Registered office address changed from 200 Park Lane Castle Vale Birmingham B35 6LJ to Mfs House 200 Park Lane Birmingham West Midlands B35 6LJ on 25 August 2016
...
... and 68 more events
03 May 1989
Registered office changed on 03/05/89 from: suite 2, kinetic centre theobold st borehamwood herts, WD6 4PJ
11 Apr 1989
Accounting reference date notified as 30/09
10 Apr 1989
Wd 29/03/89 ad 13/03/89--------- £ si 98@1=98 £ ic 2/100
03 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1989
Incorporation

MOBILE FREIGHT SERVICES (MIDLANDS) LIMITED Charges

26 January 2016
Charge code 0234 7762 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a former co-op dairy park lane minworth with…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1996
Fixed and floating charge
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Mortgage debenture
Delivered: 11 November 1993
Status: Satisfied on 14 June 1996
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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