MIDLAND VEHICLE CONTRACTS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2ST

Company number 02582188
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MIDLAND VEHICLE CONTRACTS LIMITED are www.midlandvehiclecontracts.co.uk, and www.midland-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Midland Vehicle Contracts Limited is a Private Limited Company. The company registration number is 02582188. Midland Vehicle Contracts Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Midland Vehicle Contracts Limited is React House Spedding Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2st. . BARLOW, David is a Director of the company. JACQUES, Paul Robert is a Director of the company. Secretary JACQUES, Paul Robert has been resigned. Secretary MELLARD, Ailsa has been resigned. Secretary NIXON, Diane has been resigned. Director JACQUES, Paul Robert has been resigned. Director MELLARD, Andrew John has been resigned. Director MELLARD, Robert has been resigned. Director NIXON, Diane has been resigned. Director WALTON, Colin has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
BARLOW, David
Appointed Date: 06 December 2006
61 years old
Director
JACQUES, Paul Robert
Appointed Date: 02 April 2008
53 years old

Resigned Directors

Secretary
JACQUES, Paul Robert
Resigned: 06 December 2006
Appointed Date: 09 May 2005
Secretary
MELLARD, Ailsa
Resigned: 09 May 2005
Appointed Date: 25 February 1991
Secretary
NIXON, Diane
Resigned: 26 June 2012
Appointed Date: 06 December 2006
Director
JACQUES, Paul Robert
Resigned: 06 December 2006
Appointed Date: 09 May 2005
53 years old
Director
MELLARD, Andrew John
Resigned: 06 December 2006
Appointed Date: 31 March 1993
61 years old
Director
MELLARD, Robert
Resigned: 31 March 1993
Appointed Date: 25 February 1991
88 years old
Director
NIXON, Diane
Resigned: 04 January 2011
Appointed Date: 02 April 2008
64 years old
Director
WALTON, Colin
Resigned: 02 April 2008
Appointed Date: 06 December 2006
70 years old

Persons With Significant Control

Prohire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND VEHICLE CONTRACTS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 94 more events
28 Apr 1992
Ad 15/02/91--------- £ si 98@1
28 Apr 1992
Return made up to 13/02/92; full list of members
13 Nov 1991
Accounting reference date notified as 31/03
22 Feb 1991
Secretary resigned
13 Feb 1991
Incorporation

MIDLAND VEHICLE CONTRACTS LIMITED Charges

6 December 2006
Master assignment
Delivered: 16 December 2006
Status: Satisfied on 15 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefit of certain hire and/or contract hire…
6 December 2006
Certificate of assignment
Delivered: 16 December 2006
Status: Satisfied on 15 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefit of certain hire and/or contract hire…
6 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 9 April 2008
Persons entitled: Andrew Mellard
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 15 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
8 May 1994
First fixed charge
Delivered: 14 May 1994
Status: Satisfied on 12 August 2006
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements (the sub-lease agreements) entered…

Similar Companies

MIDLAND VAUXHALL BREAKERS LIMITED MIDLAND VEHICLE COMPONENTS LIMITED MIDLAND VEHICLE INSTALLATIONS LTD MIDLAND VENDING SUPPLIES LTD MIDLAND VENTILATION SUPPLIES LIMITED MIDLAND VISION LTD MIDLAND WASTE SOLUTIONS LIMITED