M. & B. Transport Services Limited

Company Name	M. & B. Transport Services Limited
Directors	Mollie Rushworth and John Barry Rushworth
Company Status	Active
Company Number	01134027
Category	Private Limited Company
Incorporation Date	13 September 1973(50 years, 8 months ago)
Previous Name	D. & M. Bebb (Haulage) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Mollie Rushworth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(18 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TE

Secretary Name	Mrs Mollie Rushworth
Nationality	British
Status	Current
Appointed	30 September 1991(18 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TE

Director Name	Mr John Barry Rushworth
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(39 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Burnley Road Sowerby Bridge Lancashire HX6 2TE

Director Name	Mr John Barry Rushworth
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years after company formation)
Appointment Duration	21 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TE

Location

Registered Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £0.1	John Barry Rushworth 50.00% Ordinary
10 at £0.1	Mollie Rushworth 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

15 March 1988	Delivered on: 21 March 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding
24 February 1978	Delivered on: 6 March 1978 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property present & future with fixtures (including trade fixtures) goodwill & uncalled capital present & future undertaking and all property and assets present and future including heritable property & all other property. Fixed & floating charge (see doc M17). Outstanding

15 March 1988

Delivered on: 21 March 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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.
Outstanding

24 February 1978

Delivered on: 6 March 1978
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h property present & future with fixtures (including trade fixtures) goodwill & uncalled capital present & future undertaking and all property and assets present and future including heritable property & all other property. Fixed & floating charge (see doc M17).
Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
18 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
28 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 December 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
28 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 September 2018	Change of details for Mr John Barry Rushworth as a person with significant control on 6 March 2018 (2 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
28 September 2018	Director's details changed for Mr John Barry Rushworth on 6 March 2018 (2 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 February 2018	Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018 (1 page)
12 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 September 2016	Registered office address changed from C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 September 2016 (1 page)
6 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 6 September 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 6 September 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 October 2012	Termination of appointment of John Rushworth as a director (1 page)
24 October 2012	Appointment of John Barry Rushworth as a director (2 pages)
24 October 2012	Termination of appointment of John Rushworth as a director (1 page)
24 October 2012	Appointment of John Barry Rushworth as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for John Barry Rushworth on 1 November 2009 (2 pages)
28 September 2010	Director's details changed for John Barry Rushworth on 1 November 2009 (2 pages)
28 September 2010	Director's details changed for John Barry Rushworth on 1 November 2009 (2 pages)
27 September 2010	Director's details changed for Mollie Rushworth on 1 November 2009 (2 pages)
27 September 2010	Director's details changed for Mollie Rushworth on 1 November 2009 (2 pages)
27 September 2010	Director's details changed for Mollie Rushworth on 1 November 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2000	Return made up to 30/09/00; full list of members (6 pages)
3 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 September 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 October 1995	Return made up to 30/09/95; no change of members (4 pages)
3 October 1995	Return made up to 30/09/95; no change of members (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)