MIDLAND ROCK (LEICESTER) LIMITED
LEICESTER

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Company number 06258942
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 21 HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MIDLAND ROCK (LEICESTER) LIMITED are www.midlandrockleicester.co.uk, and www.midland-rock-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Midland Rock Leicester Limited is a Private Limited Company. The company registration number is 06258942. Midland Rock Leicester Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Midland Rock Leicester Limited is 21 Harborough Road Oadby Leicester Le2 4le. . MCGREGOR, Iain is a Director of the company. Secretary FOX, Wayne John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FOX, Wayne John has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCGREGOR, Iain
Appointed Date: 24 May 2007
56 years old

Resigned Directors

Secretary
FOX, Wayne John
Resigned: 03 December 2012
Appointed Date: 24 May 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
FOX, Wayne John
Resigned: 03 December 2012
Appointed Date: 08 June 2010
58 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

MIDLAND ROCK (LEICESTER) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
20 Feb 2015
Registration of charge 062589420002, created on 19 February 2015
...
... and 23 more events
06 Jul 2007
New director appointed
25 May 2007
Registered office changed on 25/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX
24 May 2007
Director resigned
24 May 2007
Secretary resigned
24 May 2007
Incorporation

MIDLAND ROCK (LEICESTER) LIMITED Charges

19 February 2015
Charge code 0625 8942 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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