Middlebrook Transport Limited

Company Name	Middlebrook Transport Limited
Directors	Nigel McMullan and Edward John Stobart
Company Status	Active
Company Number	01807830
Category	Private Limited Company
Incorporation Date	11 April 1984(40 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nigel McMullan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr Edward John Stobart
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr James William Bromley
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 26 February 1991)
Role	Garage Proprietor
Correspondence Address	Middlebrook Garage Middlebrook Road Underwood Nottinghamshire NG16 5HA

Director Name	Mrs Barbara Lily Bromley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 31 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Station House Smithy Moor Stretton Alfreton Derbyshire DE55 6FE

Director Name	Mr Lee Bromley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Omer Court Watnall Nottinghamshire NG16 1HX

Secretary Name	Mrs Susan Hale
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Top Withens Meadow Lane Alfreton Derbyshire DE55 7EZ

Director Name	Ricky Bromley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(9 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bramcote Drive Wollaton Nottingham NG8 2NH

Secretary Name	Ricky Bromley
Nationality	British
Status	Resigned
Appointed	10 September 1993(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Wynds Point Stretton Road Clay Cross Derbyshire S45 9AQ

Director Name	Antony Paul Butt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(12 years after company formation)
Appointment Duration	21 years, 4 months (resigned 31 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Mabel Avenue Sutton In Ashfield Nottinghamshire NG17 5HA

Director Name	Christopher William Radford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(12 years after company formation)
Appointment Duration	26 years, 6 months (resigned 31 October 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	14 School Close Newton Derbyshire DE55 5SL

Secretary Name	Mrs Barbara Lily Bromley
Nationality	British
Status	Resigned
Appointed	13 November 1998(14 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Smithy Moor Stretton Alfreton Derbyshire DE55 6FE

Director Name	Barry Ahlfors
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(19 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	139 Tenter Lane Heage Belper Derbyshire DE56 2BE

Director Name	Michelle Bainbridge
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(19 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2022)
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	37 Ashover Road Old Tupton Chesterfield Derbyshire S42 6HH

Director Name	Mrs Katie Hibberd
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(19 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2022)
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	21 Upper Croft New Tupton Chesterfield Derbyshire S42 6FD

Director Name	Mr Evert Pieter De Vries
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2022(38 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Castlewood Business Park Alfreton Derbyshire DE55 2JX

Contact

Website	middlebrooktransport.co.uk
Telephone	01773 836565
Telephone region	Ripley

Location

Registered Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Barbara Lily Bromley 52.00% Ordinary
12 at £1	Katie Hibberd 12.00% Ordinary
12 at £1	Lee Bromley 12.00% Ordinary
12 at £1	Michelle Bainbridge 12.00% Ordinary
12 at £1	Ricky Jonathan Bromley 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,875,125
Cash	£378,246
Current Liabilities	£856,021

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

21 March 2023	Delivered on: 5 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 February 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 January 2023	Delivered on: 17 January 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
7 September 2016	Delivered on: 16 September 2016 Persons entitled: University of Derby Classification: A registered charge Particulars: Freehold property known as plot B2 farmwell lane, castlewood business park, south normanton, alfreton, DE55 2JX, registered with title number DY416457. Outstanding
7 September 2016	Delivered on: 8 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plot B2 farmwell lane, castlewood business park, south normanton. Outstanding
22 July 2016	Delivered on: 26 July 2016 Persons entitled: University of Derby (As Lender) Classification: A registered charge Particulars: The freehold property known as plot B2 farmwell lane, castlewood business park, south normanton, alfreton, DE55 2JX registered under title number DY416457. Outstanding
28 June 2011	Delivered on: 1 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 February 2007	Delivered on: 6 March 2007 Satisfied on: 1 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 December 2017	Termination of appointment of Antony Paul Butt as a director on 31 August 2017 (1 page)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 September 2016	Alteration to charge 018078300005, created on 7 September 2016 (7 pages)
16 September 2016	Registration of charge 018078300005, created on 7 September 2016 (25 pages)
8 September 2016	Registration of charge 018078300004, created on 7 September 2016 (9 pages)
18 August 2016	Satisfaction of charge 018078300003 in full (4 pages)
26 July 2016	Registration of charge 018078300003, created on 22 July 2016 (25 pages)
11 July 2016	Registered office address changed from Meadow Lane Industrial Estate Alfreton Derbys DE55 7EZ to Unit B2 Castlewood Business Park Alfreton Derbyshire DE55 2JX on 11 July 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (13 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (13 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (13 pages)
8 January 2014	Register inspection address has been changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ United Kingdom (1 page)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
18 January 2012	Director's details changed for Ricky Bromley on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Christopher William Radford on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Christopher William Radford on 1 January 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
18 January 2012	Director's details changed for Ricky Bromley on 1 January 2011 (2 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
10 February 2011	Director's details changed for Ricky Bromley on 1 December 2010 (2 pages)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Director's details changed for Ricky Bromley on 1 December 2010 (2 pages)
10 February 2011	Register(s) moved to registered inspection location (1 page)
6 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 January 2010	Director's details changed for Antony Paul Butt on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Christopher William Radford on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Barbara Lily Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Barbara Lily Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Katie Hibberd on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Michelle Bainbridge on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Christopher William Radford on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Antony Paul Butt on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Lee Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Barry Ahlfors on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ricky Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ricky Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Michelle Bainbridge on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Barry Ahlfors on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Lee Bromley on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Katie Hibberd on 1 December 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2009	Director's change of particulars / katie bromley / 01/12/2008 (2 pages)
19 January 2009	Director and secretary's change of particulars / barbara bromley / 01/12/2008 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
16 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 November 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
9 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)

Middlebrook Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire