Midland Red (South) Limited

Company Name	Midland Red (South) Limited
Company Status	Active
Company Number	01556310
Category	Private Limited Company
Incorporation Date	15 April 1981(43 years ago)
Previous Name	Dreamimage Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(28 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(38 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Mark Thomas Whitelocks
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(38 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(38 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(42 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	10 Lock Close Stratford Upon Avon Warwickshire CV37 6GF

Secretary Name	Christopher Thomas Hemming
Nationality	British
Status	Resigned
Appointed	03 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bankura Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 7RT Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 1998)
Role	Managing Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1996)
Role	Finance Director
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Secretary Name	Jeremy Robert Davison
Nationality	British
Status	Resigned
Appointed	31 March 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1996)
Role	Chartered Accountant
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Director Name	Alex Paul Carter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	The Hayes Stubbs Road Everdon Daventry Northamptonshire NN11 3BN

Secretary Name	Mr John Frederick Staite
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(17 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Christopher Graham Hilditch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(17 years, 8 months after company formation)
Appointment Duration	7 months (resigned 09 July 1999)
Role	Engineering Director
Correspondence Address	51 Hildene Ampleforth Drive The Meadows Stafford Staffordshire ST17 4TE

Director Name	Inglis Lyon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	102 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UP

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 December 1999(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	James David Ferdinand Freeman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	12 Wootton Hill Farm East Hunsbury Northampton Northamptonshire NN4 9JJ

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(20 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(23 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Bryony Chamberlain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(24 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 June 2006)
Role	Company Director
Correspondence Address	29 Parish End Sydenham Leamington Spa Warwickshire CV31 1AJ

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Elizabeth Burd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Edward Leonard Hodgson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Stephen John Burd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(37 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Christopher Sean Lee Coleman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Rachel Geliamassi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(40 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(40 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	midlandred.net

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,006,000
Gross Profit	£4,916,000
Net Worth	£3,879,000
Cash	£4,848,000
Current Liabilities	£21,507,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

12 May 2011	Delivered on: 19 May 2011 Persons entitled: Victoria Coach Station Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
12 May 2011	Delivered on: 19 May 2011 Persons entitled: Victoria Coach Station Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
10 December 1993	Delivered on: 18 December 1993 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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
28 April 1992	Delivered on: 12 May 1992 Satisfied on: 17 December 1993 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
1 February 1991	Delivered on: 6 February 1991 Satisfied on: 21 December 1992 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10/12/87 and/or the charge. Particulars: Bus depot at avenue road, leamington spawarwickshire t/n wk 323294 & all fixtueres. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1987	Delivered on: 15 December 1987 Satisfied on: 21 December 1992 Persons entitled: Hill Samuel & Co Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of myton road leamington spa warwickshire T.N. WK293022 f/h land on the south & east side of railway terrace rugby warwickshire T.N. wk 293021 f/h land 8 buildings on the north side of guild street, stratford uponavon warwickshire T.N.s wk 293020 & an f/h land & buildings on the north side of newtown road nuneaton warwickshire T.N.wk 291695 & all those 3 pieces or parcels of land at canal street banbury oxfordshire. 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

16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
14 September 2017	Termination of appointment of Edward Leonard Hodgson as a director on 13 September 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (40 pages)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Director's details changed for Edward Leonard Hodgson on 5 December 2016 (2 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,721,160 (11 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
19 February 2016	Appointment of Edward Leonard Hodgson as a director on 19 February 2016 (2 pages)
19 February 2016	Termination of appointment of Elizabeth Burd as a director on 19 February 2016 (1 page)
27 November 2015	Full accounts made up to 30 April 2015 (28 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,721,160 (11 pages)
2 October 2014	Full accounts made up to 30 April 2014 (29 pages)
17 September 2014	Director's details changed for Elizabeth Esnouf on 17 September 2014 (2 pages)
28 August 2014	Director's details changed for Mr Stephen John Burd on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Stephen John Burd on 1 August 2014 (2 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,721,160 (11 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
23 May 2014	Appointment of Elizabeth Esnouf as a director (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,721,160 (3 pages)
13 September 2012	Full accounts made up to 30 April 2012 (27 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
8 August 2011	Statement of company's objects (2 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (10 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
2 February 2011	Director's details changed (2 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
9 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Stephen John Burd on 16 July 2010 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (26 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
18 August 2009	03/08/09 no member list (4 pages)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
7 May 2009	Director appointed stephen john burd (1 page)
30 April 2009	Director appointed stephen john burn (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (26 pages)
6 August 2008	Return made up to 03/08/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (27 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
6 June 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 30 April 2005 (20 pages)
15 August 2005	Return made up to 03/08/05; full list of members (3 pages)
12 May 2005	Director's particulars changed (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
8 November 2004	Full accounts made up to 30 April 2004 (19 pages)
24 August 2004	Return made up to 03/08/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (19 pages)
4 September 2003	Return made up to 03/08/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 30 April 2002 (20 pages)
2 March 2003	Auditor's resignation (3 pages)
21 August 2002	Return made up to 03/08/02; full list of members (6 pages)
14 July 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (17 pages)
28 October 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: 3/4, bath street, cheltenham, gloucester. GL50 1YE (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 December 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 03/08/99; no change of members (6 pages)
15 July 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
13 January 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
5 August 1998	Return made up to 03/08/98; no change of members (6 pages)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
31 July 1997	Return made up to 03/08/97; full list of members (8 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Director's particulars changed (1 page)
10 February 1997	Full accounts made up to 30 April 1996 (7 pages)
26 July 1996	Return made up to 03/08/96; no change of members (6 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
23 October 1995	Full accounts made up to 30 April 1995 (17 pages)
24 July 1995	Return made up to 03/08/95; no change of members (6 pages)
18 December 1993	Particulars of mortgage/charge (6 pages)
1 July 1981	Company name changed\certificate issued on 01/07/81 (2 pages)
15 April 1981	Certificate of incorporation (1 page)

Midland Red (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check