FYLDE TRANSPORT LIMITED

Hellopages » Lancashire » Blackpool » FY1 5DD

Company number 02000053
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address RIGBY ROAD, BLACKPOOL, FY1 5DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of FYLDE TRANSPORT LIMITED are www.fyldetransport.co.uk, and www.fylde-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Fylde Transport Limited is a Private Limited Company. The company registration number is 02000053. Fylde Transport Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Fylde Transport Limited is Rigby Road Blackpool Fy1 5dd. . TOWERS, Mark is a Secretary of the company. CARNEY, James is a Director of the company. MASON, Robert Lee is a Director of the company. Secretary DUCKWORTH, Alan has been resigned. Secretary KENNERLEY, Susan has been resigned. Secretary LEACH, Thomas Allan has been resigned. Director BURD, Stephen has been resigned. Director CALDWELL, George has been resigned. Director DEPLEDGE, Anthony has been resigned. Director DUCKWORTH, Alan has been resigned. Director JEALOUS, Alfred William has been resigned. Director KENNERLEY, Susan has been resigned. Director LEACH, Thomas Allan has been resigned. Director LONGSTAFF, John George has been resigned. Director MARSH, James Ian has been resigned. Director MORTON, Michael John has been resigned. Director PROCOPIDES, Margaret has been resigned. Director ROBERTS, Trevor Graham has been resigned. Director SAGROTT, Michael Ernest has been resigned. Director SIMPSON, Frank has been resigned. Director THOMPSON, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOWERS, Mark
Appointed Date: 26 April 2013
Director
CARNEY, James
Appointed Date: 29 September 2015
67 years old
Director
MASON, Robert Lee
Appointed Date: 12 September 2014
60 years old

Resigned Directors

Secretary
DUCKWORTH, Alan
Resigned: 17 May 1994
Secretary
KENNERLEY, Susan
Resigned: 26 April 2013
Appointed Date: 07 December 2001
Secretary
LEACH, Thomas Allan
Resigned: 07 December 2001
Appointed Date: 17 January 1994
Director
BURD, Stephen
Resigned: 31 May 2009
Appointed Date: 11 January 2002
66 years old
Director
CALDWELL, George
Resigned: 14 December 1993
105 years old
Director
DEPLEDGE, Anthony
Resigned: 30 September 2001
Appointed Date: 17 May 1994
77 years old
Director
DUCKWORTH, Alan
Resigned: 02 June 1997
82 years old
Director
JEALOUS, Alfred William
Resigned: 14 December 1993
93 years old
Director
KENNERLEY, Susan
Resigned: 29 September 2015
Appointed Date: 10 February 2006
70 years old
Director
LEACH, Thomas Allan
Resigned: 10 February 2006
Appointed Date: 17 January 1994
84 years old
Director
LONGSTAFF, John George
Resigned: 14 December 1993
82 years old
Director
MARSH, James Ian
Resigned: 08 June 1997
83 years old
Director
MORTON, Michael John
Resigned: 02 June 1997
67 years old
Director
PROCOPIDES, Margaret
Resigned: 14 December 1993
103 years old
Director
ROBERTS, Trevor Graham
Resigned: 03 March 2014
Appointed Date: 01 June 2009
69 years old
Director
SAGROTT, Michael Ernest
Resigned: 02 June 1997
79 years old
Director
SIMPSON, Frank
Resigned: 14 December 1993
91 years old
Director
THOMPSON, William
Resigned: 14 December 1993
100 years old

Persons With Significant Control

Blackpool Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FYLDE TRANSPORT LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 28 March 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 586,000
06 Oct 2015
Appointment of Mr James Carney as a director on 29 September 2015
...
... and 107 more events
25 Nov 1986
Particulars of mortgage/charge
09 Sep 1986
Registered office changed on 09/09/86 from: squires gate lane squires gate lytham st annes lancashire FY8 2SH
09 Sep 1986
Registered office changed on 09/09/86 from: squires gate lane lytham st annes GY8 2SH
22 Aug 1986
Secretary resigned;new secretary appointed
10 Jun 1986
New director appointed

FYLDE TRANSPORT LIMITED Charges

14 December 1993
Guarantee and debenture
Delivered: 22 December 1993
Status: Satisfied on 5 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1993
Prompt credit application
Delivered: 28 August 1993
Status: Satisfied on 6 May 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums apyable…
20 November 1986
Debenture
Delivered: 25 November 1986
Status: Satisfied on 16 December 1993
Persons entitled: Fylde Bocough Council
Description: Floating charge. Undertaking and all property and assets…
20 November 1986
Debenture
Delivered: 25 November 1986
Status: Satisfied on 16 December 1993
Persons entitled: Fylde Borough Council
Description: Floating charge. Undertaking and all property and assets…

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