Company number 01556310
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Michael John Vaux as a director on 28 December 2016; Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016. The most likely internet sites of MIDLAND RED (SOUTH) LIMITED are www.midlandredsouth.co.uk, and www.midland-red-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Midland Red South Limited is a Private Limited Company.
The company registration number is 01556310. Midland Red South Limited has been working since 15 April 1981.
The present status of the company is Active. The registered address of Midland Red South Limited is Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. BURD, Stephen John is a Director of the company. HODGSON, Edward Leonard is a Director of the company. MONTGOMERY, Robert is a Director of the company. NOLAN, Gary James is a Director of the company. Secretary DAVISON, Jeremy Robert has been resigned. Secretary FULLER, Alan Charles has been resigned. Secretary HEMMING, Christopher Thomas has been resigned. Secretary STAITE, John Frederick has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BURD, Elizabeth has been resigned. Director CARTER, Alex Paul has been resigned. Director CHAMBERLAIN, Bryony has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Anthony Geoffrey has been resigned. Director COX, Brian John has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director FULLER, Alan Charles has been resigned. Director GLOAG, Ann Heron has been resigned. Director GREER, Samuel Derek has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director HINKLEY, William Barry has been resigned. Director HIRON, William has been resigned. Director KINSKI, Michael John has been resigned. Director LYON, Inglis has been resigned. Director O'CALLAGHAN, Paul has been resigned. Director RHYS-DAVIES, Mark Iorwedd has been resigned. Director ROBBINS, Karen Rosaleen has been resigned. Director SOUTER, Brian has been resigned. Director STAITE, John Frederick has been resigned. Director SUTTON, Martin has been resigned. Director THOMAS, Mark Richard has been resigned. Director THOMAS, Norrie Russell has been resigned. Director VAUX, Michael John has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WORSELL, David Brian has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Director
BURD, Elizabeth
Resigned: 19 February 2016
Appointed Date: 23 May 2014
63 years old
Director
CARTER, Alex Paul
Resigned: 01 February 1999
Appointed Date: 01 January 1995
66 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
GLOAG, Ann Heron
Resigned: 20 April 1998
Appointed Date: 13 December 1993
83 years old
Director
LYON, Inglis
Resigned: 08 September 2000
Appointed Date: 08 January 1999
61 years old
Director
O'CALLAGHAN, Paul
Resigned: 30 December 2004
Appointed Date: 13 June 2002
66 years old
Director
SOUTER, Brian
Resigned: 23 March 1998
Appointed Date: 13 December 1993
71 years old
Director
SUTTON, Martin
Resigned: 30 September 2005
Appointed Date: 11 September 2000
71 years old
MIDLAND RED (SOUTH) LIMITED Events
12 Jan 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Termination of appointment of Michael John Vaux as a director on 28 December 2016
29 Dec 2016
Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016
29 Dec 2016
Termination of appointment of Samuel Derek Greer as a director on 28 December 2016
29 Dec 2016
Director's details changed for Edward Leonard Hodgson on 5 December 2016
...
... and 194 more events
26 Jun 1986
Full accounts made up to 31 December 1985
01 Jul 1981
Company name changed\certificate issued on 01/07/81
15 Apr 1981
Certificate of incorporation
12 May 2011
Rent deposit deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Victoria Coach Station Limited
Description: The deposit balance see image for full details.
12 May 2011
Rent deposit deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Victoria Coach Station Limited
Description: The deposit balance see image for full details.
10 December 1993
Debenture
Delivered: 18 December 1993
Status: Satisfied
on 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1992
Debenture
Delivered: 12 May 1992
Status: Satisfied
on 17 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied
on 21 December 1992
Persons entitled: Hill Samuel Bank Limited
Description: Bus depot at avenue road, leamington spawarwickshire t/n wk…
10 December 1987
Mortgage debenture
Delivered: 15 December 1987
Status: Satisfied
on 21 December 1992
Persons entitled: Hill Samuel & Co Limited
Description: F/H land on the north side of myton road leamington spa…