Musgrave Transport Limited

Company Name	Musgrave Transport Limited
Directors	James William Musgrave and Philip John O'Connell
Company Status	Active
Company Number	02744319
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr James William Musgrave
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(24 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Musgrave Transport Limited Catfoss Airfield, C Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Philip John O'Connell
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(31 years, 2 months after company formation)
Appointment Duration	6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Musgrave Transport Limited Catfoss Airfield, Catfo Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Robin Harry Musgrave
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	C/O Musgrave Transport Limited Catfoss Airfield, C Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mrs Christine Ann Maynard
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Rokeby Close Beverley North Humberside HU17 7QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	musgrave-transport.co.uk
Email address	[email protected]
Telephone	01851 830702
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Shareholders

100 at £1	Robin Harry Musgrave 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,404
Cash	£51,680
Current Liabilities	£747,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

7 February 2018	Delivered on: 9 February 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land on the north side of catfoss lane brqandesburton. Outstanding
21 April 2008	Delivered on: 26 April 2008 Persons entitled: Clydesdale 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 October 1992	Delivered on: 31 October 1992 Satisfied on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land on the east side of riverview road beverley humberside t/no.HS211808. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 23 June 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

27 October 2023	Appointment of Mr Philip John O'connell as a director on 27 October 2023 (2 pages)
27 October 2023	Termination of appointment of Robin Harry Musgrave as a director on 27 October 2023 (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
9 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 December 2021	Notification of James William Musgrave as a person with significant control on 30 November 2021 (2 pages)
20 December 2021	Change of details for Mr Robin Harry Musgrave as a person with significant control on 30 November 2021 (2 pages)
20 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
19 November 2021	Change of details for Mr Robin Harry Musgrave as a person with significant control on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for Mr James William Musgrave on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for Mr Robin Harry Musgrave on 19 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr Robin Harry Musgrave on 18 November 2021 (2 pages)
18 November 2021	Change of details for Mr Robin Harry Musgrave as a person with significant control on 18 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr James William Musgrave on 18 November 2021 (2 pages)
9 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 October 2020	Registered office address changed from Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO28 8EJ England to Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 13 October 2020 (1 page)
14 September 2020	Cessation of Wendy Musgrave as a person with significant control on 4 September 2019 (1 page)
14 September 2020	Registered office address changed from Little Storkhill Farm Hull Bridge Road Beverley East Yorkshire HU17 9RS England to Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO28 8EJ on 14 September 2020 (1 page)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
19 September 2019	Director's details changed for Mr James William Musgrave on 17 September 2019 (2 pages)
19 September 2019	Change of details for Mr Robin Harry Musgrave as a person with significant control on 17 September 2019 (2 pages)
19 September 2019	Director's details changed for Mr Robin Harry Musgrave on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr James William Musgrave on 17 September 2019 (2 pages)
17 September 2019	Registered office address changed from Little Stork Hill Farm Hull Bridge Road Beverley, Hull North Humberside HU17 9RS to Little Storkhill Farm Hull Bridge Road Beverley East Yorkshire HU17 9RS on 17 September 2019 (1 page)
12 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 December 2018	Change of details for Mr Robin Harry Musgrave as a person with significant control on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr Robin Harry Musgrave on 18 December 2018 (2 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 February 2018	Registration of charge 027443190004, created on 7 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
29 March 2017	Appointment of Mr James William Musgrave as a director on 1 March 2017 (2 pages)
29 March 2017	Appointment of Mr James William Musgrave as a director on 1 March 2017 (2 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 January 2014	Satisfaction of charge 2 in full (1 page)
31 January 2014	Satisfaction of charge 2 in full (1 page)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
12 July 2011	Termination of appointment of Christine Maynard as a secretary (1 page)
12 July 2011	Termination of appointment of Christine Maynard as a secretary (1 page)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 September 2009	Return made up to 02/09/09; full list of members (3 pages)
11 September 2009	Return made up to 02/09/09; full list of members (3 pages)
4 February 2009	Director's change of particulars / robin musgrave / 04/07/2008 (1 page)
4 February 2009	Return made up to 02/09/08; full list of members (3 pages)
4 February 2009	Return made up to 02/09/08; full list of members (3 pages)
4 February 2009	Director's change of particulars / robin musgrave / 04/07/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
25 September 2007	Return made up to 02/09/07; no change of members (6 pages)
25 September 2007	Return made up to 02/09/07; no change of members (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Return made up to 02/09/06; full list of members (6 pages)
18 September 2006	Return made up to 02/09/06; full list of members (6 pages)
26 August 2005	Return made up to 02/09/05; full list of members (6 pages)
26 August 2005	Return made up to 02/09/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 September 2004	Return made up to 02/09/04; full list of members (6 pages)
28 September 2004	Return made up to 02/09/04; full list of members (6 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 September 2003	Return made up to 02/09/03; full list of members (6 pages)
4 September 2003	Return made up to 02/09/03; full list of members (6 pages)
20 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2002	Return made up to 02/09/02; full list of members (6 pages)
22 August 2002	Return made up to 02/09/02; full list of members (6 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 September 2001	Return made up to 02/09/01; full list of members (6 pages)
3 September 2001	Return made up to 02/09/01; full list of members (6 pages)
30 August 2000	Return made up to 02/09/00; full list of members (6 pages)
30 August 2000	Return made up to 02/09/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 September 1999	Return made up to 02/09/99; full list of members (5 pages)
1 September 1999	Return made up to 02/09/99; full list of members (5 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1998	Return made up to 02/09/98; no change of members (4 pages)
2 September 1998	Return made up to 02/09/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1997	Return made up to 02/09/97; no change of members (4 pages)
30 September 1997	Return made up to 02/09/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 October 1996	Return made up to 02/09/96; full list of members (6 pages)
21 October 1996	Return made up to 02/09/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 September 1995	Return made up to 02/09/95; no change of members (4 pages)
1 September 1995	Return made up to 02/09/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 October 1992	Particulars of mortgage/charge (3 pages)
31 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
2 September 1992	Incorporation (13 pages)
2 September 1992	Incorporation (13 pages)

Musgrave Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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