MEADLEY INTERNATIONAL (TRANSPORT) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9AT

Company number 01647245
Status Active
Incorporation Date 29 June 1982
Company Type Private Limited Company
Address THE WILLOWS, 182 BEVERLEY ROAD, HESSLE, EAST YORKSHIRE, HU13 9AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Mrs Rebecca Louise Quick as a secretary on 1 March 2014; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEADLEY INTERNATIONAL (TRANSPORT) LIMITED are www.meadleyinternationaltransport.co.uk, and www.meadley-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Barton-on-Humber Rail Station is 3.1 miles; to Ferriby Rail Station is 3.2 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadley International Transport Limited is a Private Limited Company. The company registration number is 01647245. Meadley International Transport Limited has been working since 29 June 1982. The present status of the company is Active. The registered address of Meadley International Transport Limited is The Willows 182 Beverley Road Hessle East Yorkshire Hu13 9at. . QUICK, Rebecca Louise is a Secretary of the company. MEADLEY, Richard James Jerram is a Director of the company. QUICK, Rebecca Louise is a Director of the company. Secretary MEADLEY, Lynda has been resigned. Director MEADLEY, Lynda has been resigned. Director MEADLEY, Stephen Laurence has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
QUICK, Rebecca Louise
Appointed Date: 01 March 2014

Director
MEADLEY, Richard James Jerram
Appointed Date: 01 January 2009
39 years old

Director
QUICK, Rebecca Louise
Appointed Date: 01 January 2009
46 years old

Resigned Directors

Secretary
MEADLEY, Lynda
Resigned: 28 February 2014

Director
MEADLEY, Lynda
Resigned: 28 February 2014
74 years old

Director
MEADLEY, Stephen Laurence
Resigned: 28 February 2014
77 years old

Persons With Significant Control

Mr Richard James Jerram Meadley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Louise Quick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADLEY INTERNATIONAL (TRANSPORT) LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Jan 2017
Appointment of Mrs Rebecca Louise Quick as a secretary on 1 March 2014
07 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,636

...
... and 67 more events
16 Jul 1988
Particulars of mortgage/charge

01 Mar 1988
Accounts for a small company made up to 31 October 1987

01 Mar 1988
Return made up to 20/01/88; full list of members

28 Jan 1987
Full accounts made up to 31 October 1986

28 Jan 1987
Return made up to 22/01/87; full list of members

MEADLEY INTERNATIONAL (TRANSPORT) LIMITED Charges

6 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 July 1988
Debenture
Delivered: 16 July 1988
Status: Satisfied on 7 June 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…