MELBOURNE COURIER COMPANY LIMITED
MANCHESTER

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Company number 06060889
Status Voluntary Arrangement
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016. The most likely internet sites of MELBOURNE COURIER COMPANY LIMITED are www.melbournecouriercompany.co.uk, and www.melbourne-courier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Courier Company Limited is a Private Limited Company. The company registration number is 06060889. Melbourne Courier Company Limited has been working since 22 January 2007. The present status of the company is Voluntary Arrangement. The registered address of Melbourne Courier Company Limited is Begbies Traynor 340 Deansgate Manchester M3 4ly. The company`s financial liabilities are £26.06k. It is £-10.56k against last year. The cash in hand is £18.8k. It is £-32.56k against last year. And the total assets are £234.51k, which is £6.13k against last year. BREEN, Nicholas Andrew is a Director of the company. TOWNSEND, Timothy George is a Director of the company. Secretary BREEN, Kerry has been resigned. Director BREEN, Kerry Louise has been resigned. Director BREEN, Nicholas Andrew has been resigned. Director BROOKS, Steve has been resigned. The company operates in "Freight transport by road".


melbourne courier company Key Finiance

LIABILITIES £26.06k
-29%
CASH £18.8k
-64%
TOTAL ASSETS £234.51k
+2%
All Financial Figures

Current Directors

Director
BREEN, Nicholas Andrew
Appointed Date: 01 April 2011
42 years old
Director
TOWNSEND, Timothy George
Appointed Date: 27 October 2008
69 years old

Resigned Directors

Secretary
BREEN, Kerry
Resigned: 27 October 2008
Appointed Date: 22 January 2007
Director
BREEN, Kerry Louise
Resigned: 15 March 2011
Appointed Date: 01 March 2009
52 years old
Director
BREEN, Nicholas Andrew
Resigned: 18 March 2009
Appointed Date: 22 January 2007
42 years old
Director
BROOKS, Steve
Resigned: 01 January 2009
Appointed Date: 27 October 2008
48 years old

Persons With Significant Control

Mr Timothy George Townsend
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Breen
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

MELBOURNE COURIER COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
27 Aug 2008
Return made up to 22/01/08; full list of members
27 Aug 2008
Registered office changed on 27/08/2008 from 1ST floor 27 shardlow road derby derbyshire DE24 0JG
25 Apr 2008
Registered office changed on 25/04/2008 from bateman court bateman street derby derbyshire DE23 8JQ
20 Nov 2007
Registered office changed on 20/11/07 from: 8 william newton close, egginton derby derbyshire DE65 6HN
22 Jan 2007
Incorporation

MELBOURNE COURIER COMPANY LIMITED Charges

26 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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