LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED
BURTON-ON-TRENT H. YOUNG TRANSPORT LIMITED FIREFOX GROUP HOLDINGS LIMITED AARCO 268 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2TG

Company number 05673182
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address H YOUNG TRANSPORT LTD C/O LICHFIELD INTERNATIONAL, WELLINGTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 . The most likely internet sites of LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED are www.lichfieldinternationalfreightterminal.co.uk, and www.lichfield-international-freight-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 5.6 miles; to Lichfield Trent Valley Rail Station is 9.6 miles; to Lichfield Trent Valley High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield International Freight Terminal Limited is a Private Limited Company. The company registration number is 05673182. Lichfield International Freight Terminal Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Lichfield International Freight Terminal Limited is H Young Transport Ltd C O Lichfield International Wellington Road Burton On Trent Staffordshire England De14 2tg. . JACKSON, Matthew John is a Secretary of the company. JACKSON, Matthew John is a Director of the company. WEBSTER, Russell John is a Director of the company. Secretary SMITH, Philip Michael Forster has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director CUTLER, John Edward has been resigned. Director SMITH, Philip Michael Forster has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JACKSON, Matthew John
Appointed Date: 01 November 2008
Director
JACKSON, Matthew John
Appointed Date: 02 February 2006
53 years old
Director
WEBSTER, Russell John
Appointed Date: 02 February 2006
55 years old

Resigned Directors

Secretary
SMITH, Philip Michael Forster
Resigned: 31 October 2008
Appointed Date: 02 February 2006
Secretary
AARCO SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 12 January 2006
Director
CUTLER, John Edward
Resigned: 27 April 2007
Appointed Date: 02 February 2006
64 years old
Director
SMITH, Philip Michael Forster
Resigned: 31 October 2008
Appointed Date: 02 February 2006
75 years old
Director
AARCO NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Russell John Webster
Notified on: 24 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100,000
15 Feb 2016
Registered office address changed from Communications House Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ to H Young Transport Ltd C/O Lichfield International Wellington Road Burton-on-Trent Staffordshire DE14 2TG on 15 February 2016
06 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 5
...
... and 54 more events
17 Feb 2006
Nc inc already adjusted 02/02/06
17 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006
Incorporation

LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED Charges

31 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Chattels mortgage
Delivered: 7 June 2007
Status: Satisfied on 17 November 2014
Persons entitled: Close Asset Finance Limited
Description: The charged assets being 1 x 2001 daf FTG85CF 380 6X2…
31 October 2006
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Philip Smith
Description: By way of floating charge all of the assets and…
31 October 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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