Company number 03306501
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 4
. The most likely internet sites of MOR CROSS TRANSPORT SERVICES LIMITED are www.morcrosstransportservices.co.uk, and www.mor-cross-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mor Cross Transport Services Limited is a Private Limited Company.
The company registration number is 03306501. Mor Cross Transport Services Limited has been working since 23 January 1997.
The present status of the company is Active. The registered address of Mor Cross Transport Services Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . CROSS, June is a Secretary of the company. CROSS, Graham Malcolm is a Director of the company. CROSS, June is a Director of the company. MORLEY, Andrew is a Director of the company. MORLEY, Nicola Ann is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 23 January 1997
Nominee Director
BUYVIEW LTD
Resigned: 03 February 1997
Appointed Date: 23 January 1997
Persons With Significant Control
Mr Graham Malcolm Cross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Cross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Morley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOR CROSS TRANSPORT SERVICES LIMITED Events
26 Jan 2017
Total exemption full accounts made up to 31 October 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Register inspection address has been changed to 6 Newbury Street Wantage Oxfordshire OX12 8BS
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 63 more events
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
10 Feb 1997
New director appointed
10 Feb 1997
New secretary appointed
23 Jan 1997
Incorporation
4 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 2000
Fixed and floating charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Bibby Commercial Finance Limited
Description: By way of fixed equitable charge: I) any present or future…
1 May 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied
on 15 December 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…