Company number 05098566
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address MCL HOUSE, WESTGATE, ALDRIDGE, WEST MIDLANDS, ENGLAND, WS9 8EX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Suite 6, Rossway Business Centre Wharf Approach Aldridge Walsall West Midlands WS9 8BX England to Mcl House Westgate Aldridge West Midlands WS9 8EX on 15 December 2016; Satisfaction of charge 050985660005 in full. The most likely internet sites of MIDLAND CONTAINER LOGISTICS LIMITED are www.midlandcontainerlogistics.co.uk, and www.midland-container-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Midland Container Logistics Limited is a Private Limited Company.
The company registration number is 05098566. Midland Container Logistics Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of Midland Container Logistics Limited is Mcl House Westgate Aldridge West Midlands England Ws9 8ex. . DONLON, Christine Edna is a Secretary of the company. DONLON, James William is a Director of the company. Secretary WADLEY, Dawn has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARNETT, Neil Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
WADLEY, Dawn
Resigned: 11 January 2005
Appointed Date: 08 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
MIDLAND CONTAINER LOGISTICS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Registered office address changed from Suite 6, Rossway Business Centre Wharf Approach Aldridge Walsall West Midlands WS9 8BX England to Mcl House Westgate Aldridge West Midlands WS9 8EX on 15 December 2016
07 Jun 2016
Satisfaction of charge 050985660005 in full
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 47 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
20 Apr 2004
Registered office changed on 20/04/04 from: 31 corsham street london N1 6DR
08 Apr 2004
Incorporation
16 October 2015
Charge code 0509 8566 0005
Delivered: 29 October 2015
Status: Satisfied
on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at the southwest side of westgate, aldridge…
3 September 2014
Charge code 0509 8566 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 May 2006
Rent deposit deed
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Kr Hardy Estates Limited
Description: The monies from time to time in a separate interest earning…
14 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
All assets debenture
Delivered: 13 August 2004
Status: Satisfied
on 8 October 2014
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…