MIDWINTER TRANSPORT LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ
Company number 03118176
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000 . The most likely internet sites of MIDWINTER TRANSPORT LIMITED are www.midwintertransport.co.uk, and www.midwinter-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Midwinter Transport Limited is a Private Limited Company. The company registration number is 03118176. Midwinter Transport Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Midwinter Transport Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MIDWINTER, Hedley is a Director of the company. Secretary MIDWINTER, Wendy Heather has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 04 June 2001
Director
MIDWINTER, Hedley
Appointed Date: 25 October 1995
74 years old

Resigned Directors

Secretary
MIDWINTER, Wendy Heather
Resigned: 04 June 2001
Appointed Date: 25 October 1995
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Nominee Director
LAMBTON LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Hedley David Moreton Midwinter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIDWINTER TRANSPORT LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
...
... and 46 more events
19 Feb 1997
Registered office changed on 19/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Oct 1995
Incorporation

MIDWINTER TRANSPORT LIMITED Charges

28 November 2001
Legal mortgage
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Agricultural packing station gms depot strawberry hill…
21 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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