Company number 01218072
Status Active
Incorporation Date 1 July 1975
Company Type Private Limited Company
Address KESTREL ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of METEOR FREIGHT (GROUPAGE) LIMITED are www.meteorfreightgroupage.co.uk, and www.meteor-freight-groupage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Meteor Freight Groupage Limited is a Private Limited Company.
The company registration number is 01218072. Meteor Freight Groupage Limited has been working since 01 July 1975.
The present status of the company is Active. The registered address of Meteor Freight Groupage Limited is Kestrel Road Trafford Park Manchester Lancashire M17 1sf. . MCALLISTER, Donal is a Secretary of the company. FORSYTH, John Alexander is a Director of the company. MCALLISTER, Donal is a Director of the company. Secretary JUMP, Martin Raymond has been resigned. Secretary MERELLA, Sharron Marie has been resigned. Director HAWKINS, Cecil has been resigned. Director JUMP, Catherine Anne has been resigned. Director JUMP, Martin Raymond has been resigned. Director MILLS, Peter John has been resigned. Director TORRANCE, David has been resigned. The company operates in "Dormant Company".
meteor freight (groupage) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HAWKINS, Cecil
Resigned: 18 August 1998
Appointed Date: 26 June 1997
85 years old
Director
MILLS, Peter John
Resigned: 26 June 1997
Appointed Date: 01 February 1997
63 years old
Persons With Significant Control
Mr John Alexander Forsyth
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
METEOR FREIGHT (GROUPAGE) LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Jun 2016
Registration of charge 012180720005, created on 8 June 2016
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 87 more events
27 May 1987
Return made up to 06/01/87; full list of members
27 May 1987
Accounts made up to 30 June 1986
06 Aug 1986
Particulars of mortgage/charge
18 Jul 1984
Accounts made up to 30 June 1983
8 June 2016
Charge code 0121 8072 0005
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
26 June 1997
Debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited
Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 1986
Legal mortgage
Delivered: 6 August 1986
Status: Satisfied
on 23 June 1997
Persons entitled: National Westminster Bank PLC
Description: 8 to 20 (even numbers) thomas street, kearsley, bolton…
26 January 1983
Mortgage
Delivered: 8 February 1983
Status: Satisfied
on 25 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of old hall street, falmouth bolton…
8 December 1977
Debenture
Delivered: 13 December 1977
Status: Satisfied
on 25 June 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges undertaking and all property and…