MACHINE TRANSPORT SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AU

Company number 04027005
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 490 . The most likely internet sites of MACHINE TRANSPORT SERVICES LIMITED are www.machinetransportservices.co.uk, and www.machine-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Machine Transport Services Limited is a Private Limited Company. The company registration number is 04027005. Machine Transport Services Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Machine Transport Services Limited is Falkland Close Charter Avenue Industrial Estate Coventry West Midlands Cv4 8au. The company`s financial liabilities are £88.41k. It is £76.48k against last year. The cash in hand is £22.07k. It is £-63.69k against last year. And the total assets are £216.06k, which is £-97.38k against last year. WATSON, Brian Alexander is a Secretary of the company. JUDD, Clifton Graham is a Director of the company. JUDD, Julie is a Director of the company. WATSON, Brian Alexander is a Director of the company. WATSON, Paul Alexander is a Director of the company. WATSON, Rebbecca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


machine transport services Key Finiance

LIABILITIES £88.41k
+640%
CASH £22.07k
-75%
TOTAL ASSETS £216.06k
-32%
All Financial Figures

Current Directors

Secretary
WATSON, Brian Alexander
Appointed Date: 29 June 2000
Director
JUDD, Clifton Graham
Appointed Date: 06 April 2006
62 years old
Director
JUDD, Julie
Appointed Date: 25 September 2013
58 years old
Director
WATSON, Brian Alexander
Appointed Date: 29 June 2000
79 years old
Director
WATSON, Paul Alexander
Appointed Date: 29 June 2000
54 years old
Director
WATSON, Rebbecca
Appointed Date: 25 September 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

Persons With Significant Control

Mr Paul Alexander Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebbecca Watson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINE TRANSPORT SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 490
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Satisfaction of charge 2 in full
...
... and 38 more events
22 Mar 2001
Director's particulars changed
11 Sep 2000
Secretary resigned
06 Sep 2000
Secretary resigned
09 Aug 2000
Ad 29/06/00--------- £ si 489@1=489 £ ic 1/490
29 Jun 2000
Incorporation

MACHINE TRANSPORT SERVICES LIMITED Charges

11 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Cornwall house falkland close canley coventry west midlands…
7 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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