MANTRANSCO LIMITED
MAIDSTONE CO NEW THREE LIMITED

Hellopages » Kent » Maidstone » ME18 6DA

Company number 04167261
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address WOODFALLS GRAVELLY WAYS, LADDINGFORD, MAIDSTONE, KENT, ENGLAND, ME18 6DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Martin Robert Dace as a director on 17 February 2017; Registration of charge 041672610004, created on 20 February 2017. The most likely internet sites of MANTRANSCO LIMITED are www.mantransco.co.uk, and www.mantransco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barming Rail Station is 5.6 miles; to Tonbridge Rail Station is 6.5 miles; to Frant Rail Station is 9.3 miles; to Wadhurst Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantransco Limited is a Private Limited Company. The company registration number is 04167261. Mantransco Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Mantransco Limited is Woodfalls Gravelly Ways Laddingford Maidstone Kent England Me18 6da. . HEMMINGS, Ricky Keith is a Director of the company. Secretary DAVIES, Gillian Susan has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director DACE, Martin Robert has been resigned. Director DAVIES, Gillian Susan has been resigned. Director DAVIES, Michael Bryan has been resigned. Director HART, Sharon Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HEMMINGS, Ricky Keith
Appointed Date: 18 March 2016
63 years old

Resigned Directors

Secretary
DAVIES, Gillian Susan
Resigned: 18 March 2016
Appointed Date: 26 April 2001
Secretary
WILLIAMS, Janet Eileen
Resigned: 27 April 2001
Appointed Date: 23 February 2001
Director
DACE, Martin Robert
Resigned: 17 February 2017
Appointed Date: 18 March 2016
73 years old
Director
DAVIES, Gillian Susan
Resigned: 18 March 2016
Appointed Date: 26 April 2001
69 years old
Director
DAVIES, Michael Bryan
Resigned: 18 March 2016
Appointed Date: 26 April 2001
68 years old
Director
HART, Sharon Ann
Resigned: 27 April 2001
Appointed Date: 23 February 2001
54 years old

Persons With Significant Control

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

MANTRANSCO LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Termination of appointment of Martin Robert Dace as a director on 17 February 2017
20 Feb 2017
Registration of charge 041672610004, created on 20 February 2017
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Mar 2016
Registration of charge 041672610003, created on 18 March 2016
...
... and 47 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/01
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.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/01
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.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/01
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.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/03/01
23 Feb 2001
Incorporation

MANTRANSCO LIMITED Charges

20 February 2017
Charge code 0416 7261 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 March 2016
Charge code 0416 7261 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2016
Charge code 0416 7261 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
18 March 2016
Charge code 0416 7261 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Contains fixed charge…

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