I.J. Mcgill Transport Limited

02806141

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE PAPER MILL AVON MILL LANE, BRISTOL, BS31 2HZ

Incorporated 01/04/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

49410

Freight transport by road

Officers

Mr Ian John Mcgill

director · Since 01/04/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Ms Lucy Mcgill

director · Since 01/02/2012

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Heather Brown

director · Since 01/07/2012

SALES

BRITISH · UNITED KINGDOM · Age 46

Kelly Pope

director · Since 01/07/2012

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 41

Ms Lucy Mcgill

secretary · Since 01/07/2013

Also on 1 other board

Mr Ian Stokes

director · Since 30/06/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Persons with Significant Control

Mrs Kelly Pope

25–50% shares

British · England · Age 41

The Paper Mill, Avon Mill Lane, Bristol, BS31 2HZ

Notified 06/04/2016

Ms Lucy Mcgill

25–50% shares

British · England · Age 48

The Paper Mill, Avon Mill Lane, Bristol, BS31 2HZ

Notified 06/04/2016

Ms Heather Brown

25–50% shares

British · England · Age 46

The Paper Mill, Avon Mill Lane, Bristol, BS31 2HZ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 07/06/2021Registered 10/06/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/01/2018Registered 26/01/2018

Charge

outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/01/2016Registered 28/01/2016Satisfied 10/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 03/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 15/04/2003Satisfied 03/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 07/04/2003Satisfied 03/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2003Registered 23/01/2003Satisfied 03/07/2017

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 21/10/1999Registered 02/11/1999Satisfied 27/06/2003

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 05/01/1998Registered 07/01/1998Satisfied 22/06/2017

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1993Registered 27/05/1993Satisfied 27/06/2003