L. LYNCH (PLANT HIRE & HAULAGE) LIMITED
STANMORE

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Company number 02841395
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address LYNCH HOUSE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1LE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of L. LYNCH (PLANT HIRE & HAULAGE) LIMITED are www.llynchplanthirehaulage.co.uk, and www.l-lynch-plant-hire-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. L Lynch Plant Hire Haulage Limited is a Private Limited Company. The company registration number is 02841395. L Lynch Plant Hire Haulage Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of L Lynch Plant Hire Haulage Limited is Lynch House Parr Road Stanmore Middlesex Ha7 1le. . SWAMPILLAI, Fabian is a Secretary of the company. LYNCH, Liam is a Director of the company. LYNCH, Merrill Liam is a Director of the company. LYNCH, Robert Martin is a Director of the company. Secretary LYNCH, Celia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, Celia has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SWAMPILLAI, Fabian
Appointed Date: 01 February 2010
Director
LYNCH, Liam
Appointed Date: 02 August 1993
71 years old
Director
LYNCH, Merrill Liam
Appointed Date: 18 July 2011
46 years old
Director
LYNCH, Robert Martin
Appointed Date: 18 July 2011
45 years old

Resigned Directors

Secretary
LYNCH, Celia
Resigned: 31 January 2010
Appointed Date: 20 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Director
LYNCH, Celia
Resigned: 31 January 2010
Appointed Date: 20 July 1993
67 years old

Persons With Significant Control

Mr Liam Lynch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

L. LYNCH (PLANT HIRE & HAULAGE) LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Nov 2015
Full accounts made up to 28 February 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Director's details changed for Mr Robert Martin Lynch on 29 January 2015
...
... and 80 more events
26 Aug 1993
Accounting reference date notified as 30/11
05 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1993
New director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Aug 1993
Incorporation

L. LYNCH (PLANT HIRE & HAULAGE) LIMITED Charges

13 November 2013
Charge code 0284 1395 0011
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
1 October 2013
Charge code 0284 1395 0010
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Nonw. Notification of addition to or amendment of charge.
5 September 2013
Charge code 0284 1395 0009
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0284 1395 0008
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0284 1395 0007
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2012
Charge of deposit
Delivered: 8 September 2012
Status: Satisfied on 30 September 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
29 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 30 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 30 September 2013
Persons entitled: National Westminster Bank PLC
Description: Part of rahilles old yard fourth way wembley middlesex. By…
10 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 30 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Assignment and charge of sub-leasing agreements
Delivered: 16 April 2004
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest in the sub leases made in…
22 August 1994
Mortgage debenture
Delivered: 26 August 1994
Status: Satisfied on 7 August 2007
Persons entitled: Allied Irish Banks P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…

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