Active
Company Information for MIDLAND MAIN LINE LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD,
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Company Registration Number
03007934
Private Limited Company
Active |
Company Name | |||
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MIDLAND MAIN LINE LIMITED | |||
Legal Registered Office | |||
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD Other companies in B5 | |||
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Company Number | 03007934 | |
---|---|---|
Company ID Number | 03007934 | |
Date formed | 1995-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 15:31:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
||
THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ROBINSON |
Company Secretary | ||
ANDREW NOEL CHIVERS |
Director | ||
BARBARA LEES |
Company Secretary | ||
DAVID RAYMOND FRANKS |
Director | ||
RAYMOND O'TOOLE |
Director | ||
SUSAN GOLDSMITH |
Director | ||
JENNY CASSON |
Company Secretary | ||
RACHEL MARGARET DAWSON |
Director | ||
GARRY STUART RAVEN |
Director | ||
PAUL JOSEPH BUNTING |
Director | ||
NICHOLAS JAMES FORSTER BROWN |
Director | ||
TIMOTHY COLIN SHOVELLER |
Director | ||
MALCOLM BROWN |
Director | ||
IAN JAMES BUCHAN |
Director | ||
RICHARD SAUVAN SMITH |
Director | ||
ELIZABETH ANNE PIKE |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
ELIZABETH ANNE PIKE |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
BRIAN ROBERT BURDSALL |
Director | ||
COLIN CHARLES CHILD |
Director | ||
CHARLES RUSSELL STIMSON |
Director | ||
GEOFFREY EVANS |
Director | ||
NICHOLAS JAMES FORSTER BROWN |
Director | ||
ALAN HOWARD MITCHELL KELSEY |
Director | ||
ERNEST PATTERSON |
Director | ||
STEPHEN RICHARD GRANT |
Director | ||
PETER RAYMOND MCENHILL |
Director | ||
CHRISTOPHER HART |
Company Secretary | ||
ADAM FRANCIS MILLS |
Director | ||
PETER GRAHAM HEWETT |
Nominated Secretary | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
PAUL FREDERICK KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 6500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 6500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Dianne Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | |
AP01 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEES / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SEASON TICKET BOND CASH COLLATERAL DEPOSITS | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MIDLAND MAIN LINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |