LORRFORD (EUROSPAN) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1YY

Company number 01201380
Status Active
Incorporation Date 24 February 1975
Company Type Private Limited Company
Address EUROSPAN HOUSE HARVEY ROAD, BURNT MILLS INDUSTRIAL EST, BASILDON, SS13 1YY
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of LORRFORD (EUROSPAN) LIMITED are www.lorrfordeurospan.co.uk, and www.lorrford-eurospan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorrford Eurospan Limited is a Private Limited Company. The company registration number is 01201380. Lorrford Eurospan Limited has been working since 24 February 1975. The present status of the company is Active. The registered address of Lorrford Eurospan Limited is Eurospan House Harvey Road Burnt Mills Industrial Est Basildon Ss13 1yy. . HARRIS, David is a Director of the company. HEURING, Michael is a Director of the company. SIMMONDS, Michael Henry is a Director of the company. Secretary WATERHOUSE, Roy Stephen has been resigned. Director BAKER, John Edward has been resigned. Director GRADWELL, Penelope Marie has been resigned. Director WATERHOUSE, Carole Anne has been resigned. Director WATERHOUSE, Roy Stephen has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Director
HARRIS, David
Appointed Date: 01 January 2000
69 years old
Director
HEURING, Michael
Appointed Date: 01 January 2000
65 years old
Director
SIMMONDS, Michael Henry
Appointed Date: 01 January 2000
67 years old

Resigned Directors

Secretary
WATERHOUSE, Roy Stephen
Resigned: 07 April 2014
Director
BAKER, John Edward
Resigned: 19 November 1999
84 years old
Director
GRADWELL, Penelope Marie
Resigned: 31 March 2001
Appointed Date: 01 January 2000
61 years old
Director
WATERHOUSE, Carole Anne
Resigned: 29 October 2001
Appointed Date: 19 November 1999
81 years old
Director
WATERHOUSE, Roy Stephen
Resigned: 07 April 2014
82 years old

Persons With Significant Control

Hhs Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORRFORD (EUROSPAN) LIMITED Events

02 Dec 2016
Accounts for a medium company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 August 2016 with updates
08 Oct 2015
Accounts for a medium company made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8,000
10 Jan 2015
Satisfaction of charge 7 in full
...
... and 104 more events
08 Jan 1988
Particulars of mortgage/charge
06 Oct 1987
Return made up to 14/09/87; full list of members
01 Oct 1987
Full accounts made up to 31 March 1987
04 Feb 1987
Return made up to 19/11/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986

LORRFORD (EUROSPAN) LIMITED Charges

7 April 2014
Charge code 0120 1380 0017
Delivered: 17 April 2014
Status: Satisfied on 3 December 2014
Persons entitled: Roy Waterhouse
Description: F/H land on the east side of swinbourne road burnt mills…
19 March 2014
Charge code 0120 1380 0016
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of harvey road, basildon, t/no:…
18 March 2014
Charge code 0120 1380 0015
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2011
Legal charge
Delivered: 17 November 2011
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of harvey road basildon essex t/n…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property being land on the east side of swinborne…
14 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property being land and buildings lying on the…
10 February 2003
Guarantee & debenture
Delivered: 17 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Legal charge
Delivered: 26 November 1998
Status: Satisfied on 10 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on east side of swinbourne rd,burnt mills industrial…
31 May 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1989
Legal charge
Delivered: 7 November 1989
Status: Satisfied on 10 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of harvey road…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 25 November 1989
Persons entitled: Barclays Bank PLC
Description: The land and buildings lying on the north side of harvey…
4 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The land and buildings lying to the north side of harvey…
15 May 1986
Omnibus letter of set-off
Delivered: 20 May 1986
Status: Satisfied on 14 June 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: F/H land fronting harvey road, burnt mills industrial…
7 February 1984
Single debenture
Delivered: 10 February 1984
Status: Satisfied on 14 June 1990
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & all other securities.. Fixed and floating…
31 December 1981
Guarantee & debenture
Delivered: 7 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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