JAMES LYNCH & SONS (TRANSPORT) LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3YT

Company number 00535138
Status Active
Incorporation Date 30 June 1954
Company Type Private Limited Company
Address NORTON WAY, MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4,259 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JAMES LYNCH & SONS (TRANSPORT) LIMITED are www.jameslynchsonstransport.co.uk, and www.james-lynch-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Winsford Rail Station is 5.1 miles; to Goostrey Rail Station is 6 miles; to Greenbank Rail Station is 9.2 miles; to Chelford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Lynch Sons Transport Limited is a Private Limited Company. The company registration number is 00535138. James Lynch Sons Transport Limited has been working since 30 June 1954. The present status of the company is Active. The registered address of James Lynch Sons Transport Limited is Norton Way Moss Lane Industrial Estate Sandbach Cheshire Cw11 3yt. . BROADHURST, Paul is a Secretary of the company. BROADHURST, Paul is a Director of the company. DENNY, Michael David is a Director of the company. LYNCH, John Stanley is a Director of the company. LYNCH, Phillip Lewis is a Director of the company. Secretary LYNCH, John Stanley has been resigned. Director BAKER, Mandy has been resigned. Director LYNCH, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROADHURST, Paul
Appointed Date: 14 February 2008
Director
BROADHURST, Paul
Appointed Date: 17 December 2009
84 years old
Director
DENNY, Michael David
Appointed Date: 12 May 2011
63 years old
Director
LYNCH, John Stanley

89 years old
Director
LYNCH, Phillip Lewis
Appointed Date: 09 May 2012
58 years old

Resigned Directors

Secretary
LYNCH, John Stanley
Resigned: 14 February 2008
Director
BAKER, Mandy
Resigned: 14 January 2011
Appointed Date: 14 February 2008
58 years old
Director
LYNCH, Peter
Resigned: 29 January 2008
87 years old

JAMES LYNCH & SONS (TRANSPORT) LIMITED Events

13 Mar 2017
Accounts for a medium company made up to 30 June 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,259
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4,259
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
09 Sep 1988
Return made up to 31/01/88; full list of members
09 Sep 1988
Full accounts made up to 30 June 1987
16 Jun 1987
Full accounts made up to 30 June 1986
16 Jun 1987
Return made up to 31/01/87; full list of members
30 Jun 1954
Incorporation

JAMES LYNCH & SONS (TRANSPORT) LIMITED Charges

31 October 2013
Charge code 0053 5138 0013
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mere house weaverham northwich cheshire.
18 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3 & 4 moss lane industrial estate…
30 March 2005
Mortgage
Delivered: 1 April 2005
Status: Satisfied on 11 January 2008
Persons entitled: Barclays Bank PLC
Description: Volvo tanker 2-axle + artic L238 hre YV2A4B3A5RA222281…
27 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: 3 & 4 norton way, moss lane industrial estate, sandbach…
24 June 2003
Fixed charge over book debts
Delivered: 27 June 2003
Status: Satisfied on 27 March 2009
Persons entitled: Close Invocie Finance Limited
Description: By way of fixed charge all book debts and other debts and…
24 June 2003
All assets debenture
Delivered: 27 June 2003
Status: Satisfied on 28 August 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Deed of legal charge
Delivered: 19 July 2002
Status: Satisfied on 1 June 2007
Persons entitled: The Co-Operative Bank PLC
Description: F/H land lying to the west of salem street, bryngwran…
3 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 24 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Charge
Delivered: 19 April 1995
Status: Satisfied on 20 December 2001
Persons entitled: Tige Properties Limited
Description: Land situate and fronting to griffiths road lostock…
3 April 1995
Charge
Delivered: 19 April 1995
Status: Satisfied on 20 December 2001
Persons entitled: Tige Properties Limited
Description: Land at leicester street northwich.
30 July 1993
Legal mortgage
Delivered: 5 August 1993
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a land at leicester street…
5 September 1977
Debenture
Delivered: 20 September 1977
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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