M. Way & Son (Transport) Limited

02961733

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PLOT 6 PATHFIELDS BUSINESS PARK, DEVON, EX36 3LH

Incorporated 24/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mrs Karen Elizabeth Smith

secretary · Since 24/08/1994

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Mervyn Frederick Way

director · Since 24/08/1994

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mrs Karen Elizabeth Smith

director · Since 01/10/1994

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Helen Way

director · Since 03/10/1994

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Nicholas Mervyn Way

director · Since 03/10/1994

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Kevin Smith

director · Since 01/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Mervyn Frederick Way

Significant control

British · England · Age 77

Sunridge, New Road, South Molton, EX36 4BB

Notified 06/04/2016

M Way Holdings Limited

75–100% shares

75–100% votes

Appoint directors

M Way & Son (Transport) Limited, Pathfields Business Park, South Molton, EX36 3LH

Reg: 10175118 · England And Wales · Limited Company

Notified 22/12/2016

Charges6 outstanding

charge

outstanding

HSBC BANK PLC

Created 18/11/2009Registered 20/11/2009

charge

outstanding

HSBC BANK PLC

Created 14/05/2007Registered 15/05/2007

charge

outstanding

HSBC BANK PLC

Created 24/03/2005Registered 02/04/2005

charge

outstanding

LLOYDS UDT LIMITED

Created 24/06/2003Registered 26/06/2003

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2000Registered 11/02/2000

charge

outstanding

MIDLAND BANK PLC

Created 03/10/1994Registered 18/10/1994