About

Registered Number: 04693339
Date of Incorporation: 11/03/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: Vitellie Dereham Road, Scarning, Dereham, Norfolk, NR19 2PG

 

Based in Norfolk, Mid Norfolk Canopies & Trailers Ltd was founded on 11 March 2003, it's status in the Companies House registry is set to "Active". Long, Jane Daphne, Burton, Jill, Long, Jane Daphne, Long, Roger, Long, Joan, Long, Gerald Aubrey are listed as the directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Jill 16 March 2020 - 1
LONG, Roger 16 March 2020 - 1
LONG, Gerald Aubrey 14 March 2003 17 March 2020 1
Secretary Name Appointed Resigned Total Appointments
LONG, Jane Daphne 30 March 2017 - 1
LONG, Joan 14 March 2003 18 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Aubrey Long/
1927-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Jill Burton/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Jane Daphne Long/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 31 March 2020
PSC01 - N/A 31 March 2020
PSC01 - N/A 31 March 2020
PSC07 - N/A 26 March 2020
AP01 - Appointment of director 26 March 2020
AP01 - Appointment of director 26 March 2020
AP01 - Appointment of director 26 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 29 December 2017
SH01 - Return of Allotment of shares 02 April 2017
AP03 - Appointment of secretary 02 April 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 31 May 2015
TM02 - Termination of appointment of secretary 31 May 2015
TM02 - Termination of appointment of secretary 31 May 2015
TM02 - Termination of appointment of secretary 31 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 25 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 25 March 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
CERTNM - Change of name certificate 04 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.