MOBILE SERVICES (ELLISTOWN) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ
Company number 04553519
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MOBILE SERVICES (ELLISTOWN) LIMITED are www.mobileservicesellistown.co.uk, and www.mobile-services-ellistown.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and four months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Services Ellistown Limited is a Private Limited Company. The company registration number is 04553519. Mobile Services Ellistown Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Mobile Services Ellistown Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £575.4k. It is £492.15k against last year. And the total assets are £3472.59k, which is £284.2k against last year. BRADBURY, Anthony James is a Secretary of the company. BRADBURY, Anthony James is a Director of the company. BRADBURY, Samantha is a Director of the company. LANGTON, Joanne Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEWIS, Nicholas Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


mobile services (ellistown) Key Finiance

LIABILITIES £575.4k
+591%
CASH n/a
TOTAL ASSETS £3472.59k
+8%
All Financial Figures

Current Directors

Secretary
BRADBURY, Anthony James
Appointed Date: 07 November 2002
Director
BRADBURY, Anthony James
Appointed Date: 07 November 2002
56 years old
Director
BRADBURY, Samantha
Appointed Date: 01 October 2011
47 years old
Director
LANGTON, Joanne Claire
Appointed Date: 16 September 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2002
Appointed Date: 04 October 2002
Director
LEWIS, Nicholas Peter
Resigned: 31 March 2006
Appointed Date: 07 November 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mobile Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE SERVICES (ELLISTOWN) LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 39 more events
22 Dec 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
04 Oct 2002
Incorporation

MOBILE SERVICES (ELLISTOWN) LIMITED Charges

18 February 2013
All assets debenture
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2003
Debenture deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 12D south leicester industrial estate…

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