MEDINA TRANSPORT LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JL

Company number 04888230
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 100 VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 048882300011, created on 23 December 2016; Confirmation statement made on 18 October 2016 with no updates. The most likely internet sites of MEDINA TRANSPORT LIMITED are www.medinatransport.co.uk, and www.medina-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Medina Transport Limited is a Private Limited Company. The company registration number is 04888230. Medina Transport Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Medina Transport Limited is 100 Vale Road Windsor Berkshire Sl4 5jl. . HUSSAIN, Sheazad is a Secretary of the company. AZAM, Mohammed is a Director of the company. HUSSAIN, Sheazad is a Director of the company. HUSSAIN, Taibraiz is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
HUSSAIN, Sheazad
Appointed Date: 04 September 2003
Director
AZAM, Mohammed
Appointed Date: 28 August 2013
60 years old
Director
HUSSAIN, Sheazad
Appointed Date: 04 September 2003
46 years old
Director
HUSSAIN, Taibraiz
Appointed Date: 04 September 2003
46 years old

Persons With Significant Control

Mr Sheazad Hussain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MEDINA TRANSPORT LIMITED Events

23 Feb 2017
Full accounts made up to 30 April 2016
05 Jan 2017
Registration of charge 048882300011, created on 23 December 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with no updates
17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
10 Feb 2016
Full accounts made up to 2 May 2015
...
... and 47 more events
12 Jul 2005
Total exemption full accounts made up to 31 October 2004
26 Nov 2004
Accounting reference date extended from 30/09/04 to 31/10/04
12 Oct 2004
Return made up to 04/09/04; full list of members
06 Jan 2004
Particulars of mortgage/charge
04 Sep 2003
Incorporation

MEDINA TRANSPORT LIMITED Charges

23 December 2016
Charge code 0488 8230 0011
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: 79 arundel road, luton LU4 8DY [title no BD146270]…
30 August 2013
Charge code 0488 8230 0010
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0488 8230 0009
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
10 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: 79 arundel road, luton, t/no: BD146270 see image for full…
4 October 2011
Mortgage
Delivered: 7 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land on the west side of white hart road…
29 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 May 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2011
Mortgage
Delivered: 23 February 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 79 arundel road luton t/no. BD146270…
19 January 2011
An omnibus guarantee and set-off agreement
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2004
Fixed charge
Delivered: 6 January 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Ford transit reg. Number T818 tjn, iveco 2 axle rigid body…

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