Active
Company Information for MIDLAND CONTAINER LOGISTICS LIMITED
MCL HOUSE, WESTGATE, ALDRIDGE, WEST MIDLANDS, WS9 8EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MIDLAND CONTAINER LOGISTICS LIMITED | |||
Legal Registered Office | |||
MCL HOUSE WESTGATE ALDRIDGE WEST MIDLANDS WS9 8EX Other companies in WS9 | |||
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Company Number | 05098566 | |
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Company ID Number | 05098566 | |
Date formed | 2004-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 12:31:26 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JOHN DAVID DONLON |
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JAMES WILLIAM DONLON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE EDNA DONLON |
Company Secretary | ||
DAWN WADLEY |
Company Secretary | ||
NEIL ROBERT BARNETT |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MCLH LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active |
Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
14/10/22 STATEMENT OF CAPITAL GBP 102 | ||
Resolutions passed:<ul><li>Resolution New class of share created 14/10/2022</ul> | ||
Director's details changed for Mr James William Donlon on 2024-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM DONLON on 2024-02-14 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DEAN JAMES GRANT | ||
DIRECTOR APPOINTED MR DEAN JAMES GRANT | ||
Termination of appointment of John William Donlon on 2022-10-14 | ||
Termination of appointment of John William Donlon on 2022-10-14 | ||
Appointment of Mr James William Donlon as company secretary on 2022-10-14 | ||
Appointment of Mr James William Donlon as company secretary on 2022-10-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John William Donlon as company secretary on 2017-12-08 | |
TM02 | Termination of appointment of Michael John David Donlon on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050985660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660006 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Michael John David Donlon as company secretary on 2017-12-08 | |
TM02 | Termination of appointment of Christine Edna Donlon on 2017-12-07 | |
PSC02 | Notification of Mclh Limited as a person with significant control on 2016-07-31 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM Suite 6, Rossway Business Centre Wharf Approach Aldridge Walsall West Midlands WS9 8BX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050985660005 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660005 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM Yard No.3, Off Coppice Lane Aldridge Walsall West Midlands WS9 9AA | |
CH01 | Director's details changed for Mr James William Donlon on 2014-08-28 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE EDNA DONLON on 2015-02-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 10/11/2014 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660004 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
AR01 | 08/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 09/04/2010 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE CONTAINER BASE COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MIDTRANS HAULAGE LIMITED CERTIFICATE ISSUED ON 07/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1034992 | Active | Licenced property: MCL HOUSE MIDLAND CONTAINER LOGISTICS LTD WESTGATE ALDRIDGE WALSALL WESTGATE GB WS9 8EX. Correspondance address: WESTGATE MCL HOUSE ALDRIDGE WALSALL ALDRIDGE GB WS9 8EX |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
RENT DEPOSIT DEED | Outstanding | KR HARDY ESTATES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS MANCHESTER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND CONTAINER LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MIDLAND CONTAINER LOGISTICS 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. |