Company number 02907510
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address HARRISONS YARD, BLACKBURN ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 2DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MEADOWHALL TRANSPORT LIMITED are www.meadowhalltransport.co.uk, and www.meadowhall-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Meadowhall Transport Limited is a Private Limited Company.
The company registration number is 02907510. Meadowhall Transport Limited has been working since 11 March 1994.
The present status of the company is Active. The registered address of Meadowhall Transport Limited is Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2dw. . HARRISON, Paul Wilfred is a Secretary of the company. HARRISON, Paul Wilfred is a Director of the company. HARRISON, Vicky Ann is a Director of the company. Secretary BALDRY, Jane Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Persons With Significant Control
Mr Paul Wilfred Harrison
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEADOWHALL TRANSPORT LIMITED Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 52 more events
11 May 1995
Return made up to 11/03/95; full list of members
-
363(288) ‐
Secretary's particulars changed
10 Mar 1995
Accounting reference date extended from 31/03 to 31/05
25 May 1994
Particulars of mortgage/charge
11 Mar 1994
Incorporation
8 May 2002
Legal charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 153 blackburn road rotherham S61 2DW.
12 October 2001
Charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 153 blackburn road blackburn rotherham.
19 May 1994
Guarantee and debenture
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…