LDS EUROPEAN LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 8PX
Company number 05375664
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address GLEBE FARM, DALTON-LE-DALE, SEAHAM, COUNTY DURHAM, SR7 8PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 ; Director's details changed for Mr Stuart Thomas on 26 February 2015. The most likely internet sites of LDS EUROPEAN LIMITED are www.ldseuropean.co.uk, and www.lds-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lds European Limited is a Private Limited Company. The company registration number is 05375664. Lds European Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Lds European Limited is Glebe Farm Dalton Le Dale Seaham County Durham Sr7 8px. . THOMAS, Lawrence Tully is a Secretary of the company. THOMAS, David is a Director of the company. THOMAS, Lawrence Tully is a Director of the company. THOMAS, Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Lawrence Tully
Appointed Date: 25 February 2005
Director
THOMAS, David
Appointed Date: 25 February 2005
70 years old
Director
THOMAS, Lawrence Tully
Appointed Date: 25 February 2005
72 years old
Director
THOMAS, Stuart
Appointed Date: 22 November 2005
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

LDS EUROPEAN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016
Director's details changed for Mr Stuart Thomas on 26 February 2015
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 May 2015
Satisfaction of charge 2 in full
...
... and 32 more events
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

LDS EUROPEAN LIMITED Charges

19 May 2015
Charge code 0537 5664 0005
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited Lawrence Thomas Stuart Thomas David Thomas
Description: Contains fixed charge…
28 February 2013
Fixed & floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 21 May 2015
Persons entitled: Lawrence Tully Thomas, David Thomas, Stuart Thomas and Investacc Limited
Description: Iveco stralis 6X2 sleeper cab tractor unit registration…
9 October 2006
Fixed charge
Delivered: 24 October 2006
Status: Satisfied on 21 May 2015
Persons entitled: The Trustees of L.D.S. Transport Limited Retirement Benefits Scheme
Description: Fruehauf chassis no 341001 year 2000 value £11,000…
4 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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