LION TRACKHIRE LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DT

Company number 06729140
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address ASHTEAD GROUP PLC, 100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ The transfer shares) 12/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of LION TRACKHIRE LTD are www.liontrackhire.co.uk, and www.lion-trackhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Trackhire Ltd is a Private Limited Company. The company registration number is 06729140. Lion Trackhire Ltd has been working since 21 October 2008. The present status of the company is Active. The registered address of Lion Trackhire Ltd is Ashtead Group Plc 100 Cheapside London England Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. PARKER, Philip John is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary MCKAY, Gordon has been resigned. Director KERN, Bernd has been resigned. Director ROBINSON, Dale John has been resigned. Director SPRINGTHORPE, Carl has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 12 October 2016
Director
DHAIWAL, Satpal Singh
Appointed Date: 12 October 2016
57 years old
Director
PARKER, Philip John
Appointed Date: 12 October 2016
46 years old
Director
PRATT, Michael Richard
Appointed Date: 12 October 2016
61 years old
Director
THOMAS, Richard David
Appointed Date: 12 October 2016
46 years old

Resigned Directors

Secretary
MCKAY, Gordon
Resigned: 12 October 2016
Appointed Date: 01 July 2011
Director
KERN, Bernd
Resigned: 28 November 2013
Appointed Date: 01 November 2010
65 years old
Director
ROBINSON, Dale John
Resigned: 12 October 2016
Appointed Date: 01 November 2010
59 years old
Director
SPRINGTHORPE, Carl
Resigned: 12 October 2016
Appointed Date: 21 October 2008
68 years old

Persons With Significant Control

Ashtead Plant Hire Company Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

LION TRACKHIRE LTD Events

24 Nov 2016
Resolutions
  • RES13 ‐ The transfer shares) 12/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Particulars of variation of rights attached to shares
17 Nov 2016
Change of share class name or designation
04 Nov 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 59 more events
02 Jun 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009
Particulars of a mortgage or charge / charge no: 2
21 Apr 2009
Registered office changed on 21/04/2009 from, orchard house old main road, bulcote, nottingham, NG14 5GU, united kingdom
18 Apr 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2008
Incorporation

LION TRACKHIRE LTD Charges

25 July 2016
Charge code 0672 9140 0007
Delivered: 27 July 2016
Status: Satisfied on 28 October 2016
Persons entitled: Sapa Profiles UK Limited
Description: Contains fixed charge…
6 November 2015
Charge code 0672 9140 0006
Delivered: 10 November 2015
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2012
Chattel mortgage
Delivered: 15 February 2012
Status: Satisfied on 26 July 2016
Persons entitled: Ing Lease (UK) Limited (Lender)
Description: The charged assets means the assets together with the…
6 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied on 3 November 2016
Persons entitled: Carl Springthorpe
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Security deed
Delivered: 29 April 2009
Status: Satisfied on 28 October 2016
Persons entitled: Sapa Profiles UK Limited
Description: Fixed and floating charge over the aluminium track panels…
14 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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