J. MEDLER HAULAGE CO. LIMITED
NORWICH

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Company number 02994521
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address FIRCOVERT ROAD, FELTHOPE, NORWICH, NR10 4DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of J. MEDLER HAULAGE CO. LIMITED are www.jmedlerhaulageco.co.uk, and www.j-medler-haulage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Wymondham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Medler Haulage Co Limited is a Private Limited Company. The company registration number is 02994521. J Medler Haulage Co Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of J Medler Haulage Co Limited is Fircovert Road Felthope Norwich Nr10 4dt. . MEDLER, Caroline Angela is a Secretary of the company. MEDLER, Caroline Angela is a Director of the company. MEDLER, Dean is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary MEDLER, John Walter William has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MEDLER, Caroline Angela
Appointed Date: 01 November 2009
Director
MEDLER, Caroline Angela
Appointed Date: 13 January 1995
65 years old
Director
MEDLER, Dean
Appointed Date: 13 January 1995
64 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 13 January 1995
Appointed Date: 24 November 1994
Secretary
MEDLER, John Walter William
Resigned: 29 October 2009
Appointed Date: 13 January 1995
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 13 January 1995
Appointed Date: 24 November 1994

Persons With Significant Control

Dean Medler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Caroline Angela Medler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MEDLER HAULAGE CO. LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 49 more events
27 Feb 1995
Accounting reference date notified as 31/03
27 Feb 1995
Secretary resigned;new director appointed
19 Jan 1995
Company name changed J. medlar haulage co. LIMITED\certificate issued on 20/01/95
16 Jan 1995
Company name changed gallardini LIMITED\certificate issued on 17/01/95
24 Nov 1994
Incorporation

J. MEDLER HAULAGE CO. LIMITED Charges

20 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Charge on chattels
Delivered: 26 November 1996
Status: Satisfied on 23 November 2000
Persons entitled: J Medler Limited
Description: Two volvo F1110 heavy goods vehicles with reg/nos: P555 med…

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