M.A. & H.V. MEDLER (HAULAGE) LIMITED

Hellopages » Norfolk » Broadland » NR10 5PJ
Company number 01387478
Status Active
Incorporation Date 6 September 1978
Company Type Private Limited Company
Address MARSHAM, NORWICH, NR10 5PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of M.A. & H.V. MEDLER (HAULAGE) LIMITED are www.mahvmedlerhaulage.co.uk, and www.m-a-h-v-medler-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Gunton Rail Station is 8.3 miles; to Salhouse Rail Station is 8.7 miles; to Norwich Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A H V Medler Haulage Limited is a Private Limited Company. The company registration number is 01387478. M A H V Medler Haulage Limited has been working since 06 September 1978. The present status of the company is Active. The registered address of M A H V Medler Haulage Limited is Marsham Norwich Nr10 5pj. . ALSTON, Sarah Jayne is a Secretary of the company. MEDLER, Andrew James is a Director of the company. MEDLER, Margaret Ann is a Director of the company. Secretary MEDLER, Jonathan Michael has been resigned. Secretary MEDLER, Margaret Ann has been resigned. Director MEDLER, Hilda Violet has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALSTON, Sarah Jayne
Appointed Date: 05 December 2007
Director
MEDLER, Andrew James
Appointed Date: 01 December 2012
60 years old
Director
MEDLER, Margaret Ann

86 years old

Resigned Directors

Secretary
MEDLER, Jonathan Michael
Resigned: 05 December 2007
Appointed Date: 10 March 1992
Secretary
MEDLER, Margaret Ann
Resigned: 10 March 1992
Director
MEDLER, Hilda Violet
Resigned: 06 March 1998
115 years old

Persons With Significant Control

Mrs Sarah Jayne Alston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Medler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A. & H.V. MEDLER (HAULAGE) LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 62 more events
23 Sep 1987
Full accounts made up to 30 September 1986
23 Sep 1987
Return made up to 04/06/87; full list of members
12 Mar 1987
Full accounts made up to 30 September 1985
12 Mar 1987
Return made up to 31/12/86; full list of members
06 Sep 1978
Certificate of incorporation

M.A. & H.V. MEDLER (HAULAGE) LIMITED Charges

31 March 2000
Debenture
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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