M.J. REFRIGERATION TRANSPORT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 1AY

Company number 04852947
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address TREETOPS THE GARAGE, HOLYHEAD ROAD NESSCLIFFE, SHREWSBURY, SHROPSHIRE, SY4 1AY
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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Registration of charge 048529470006, created on 29 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of M.J. REFRIGERATION TRANSPORT LIMITED are www.mjrefrigerationtransport.co.uk, and www.m-j-refrigeration-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. M J Refrigeration Transport Limited is a Private Limited Company. The company registration number is 04852947. M J Refrigeration Transport Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of M J Refrigeration Transport Limited is Treetops The Garage Holyhead Road Nesscliffe Shrewsbury Shropshire Sy4 1ay. . JONES, Margaret Lynn is a Secretary of the company. JONES, Robert Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Margaret Lynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Margaret Lynn
Appointed Date: 31 July 2003

Director
JONES, Robert Mark
Appointed Date: 31 July 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
JONES, Margaret Lynn
Resigned: 01 September 2013
Appointed Date: 31 July 2003
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Robert Mark Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Lynn Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. REFRIGERATION TRANSPORT LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Feb 2016
Registration of charge 048529470006, created on 29 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 42 more events
10 Aug 2003
New secretary appointed;new director appointed
10 Aug 2003
New director appointed
01 Aug 2003
Director resigned
01 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation

M.J. REFRIGERATION TRANSPORT LIMITED Charges

29 January 2016
Charge code 0485 2947 0006
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The garage holyhead road nesscliffe shrewsbury shropshire…
11 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 27 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2005
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…