LEYDEN TRANSPORT LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EA

Company number 00597757
Status Active
Incorporation Date 24 January 1958
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of LEYDEN TRANSPORT LIMITED are www.leydentransport.co.uk, and www.leyden-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Leyden Transport Limited is a Private Limited Company. The company registration number is 00597757. Leyden Transport Limited has been working since 24 January 1958. The present status of the company is Active. The registered address of Leyden Transport Limited is Lismirrane Industrial Park Elstree Road Elstree Hertfordshire Wd6 3ea. . GIBSON, Miles John is a Secretary of the company. DENTON, Graham Mark is a Director of the company. MCNICHOLAS, Barry Stuart is a Director of the company. Secretary DENNINGTON, Thomas Graham has been resigned. Secretary DOYLE, Martin James has been resigned. Secretary KERR, Andrew Stuart has been resigned. Secretary MCNICHOLAS, Colin Peter has been resigned. Secretary POLLAND, Owen has been resigned. Secretary SILVERMAN, Paul Martin has been resigned. Director BYRNE, Melvyn John has been resigned. Director DALY, Gerald Charles has been resigned. Director GAY, Ian Robert has been resigned. Director KERR, Andrew Stuart has been resigned. Director MAY, Martin Keith has been resigned. Director MCNICHOLAS, Colin Peter has been resigned. Director MCNICHOLAS, Kevin Michael has been resigned. Director MCNICHOLAS, Patrick Thomas has been resigned. Director SMOUT, Martin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Miles John
Appointed Date: 03 September 2013
Director
DENTON, Graham Mark
Appointed Date: 17 October 2011
68 years old
Director
MCNICHOLAS, Barry Stuart
Appointed Date: 08 July 2005
63 years old

Resigned Directors

Secretary
DENNINGTON, Thomas Graham
Resigned: 22 March 2004
Appointed Date: 19 September 2003
Secretary
DOYLE, Martin James
Resigned: 20 August 1998
Secretary
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
Secretary
MCNICHOLAS, Colin Peter
Resigned: 01 October 1991
Secretary
POLLAND, Owen
Resigned: 19 September 2003
Appointed Date: 31 March 2003
Secretary
SILVERMAN, Paul Martin
Resigned: 31 March 2003
Appointed Date: 01 September 1998
Director
BYRNE, Melvyn John
Resigned: 28 February 2003
78 years old
Director
DALY, Gerald Charles
Resigned: 30 April 2003
Appointed Date: 01 November 1993
83 years old
Director
GAY, Ian Robert
Resigned: 21 February 2005
Appointed Date: 17 May 2002
68 years old
Director
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
60 years old
Director
MAY, Martin Keith
Resigned: 08 July 2005
Appointed Date: 01 March 2003
72 years old
Director
MCNICHOLAS, Colin Peter
Resigned: 28 February 2003
78 years old
Director
MCNICHOLAS, Kevin Michael
Resigned: 31 March 2002
87 years old
Director
MCNICHOLAS, Patrick Thomas
Resigned: 27 March 2012
91 years old
Director
SMOUT, Martin John
Resigned: 31 December 2004
Appointed Date: 09 March 2004
72 years old

Persons With Significant Control

Mcnicholas Construction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEYDEN TRANSPORT LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
13 Jul 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 121 more events
03 Oct 1986
Accounts for a small company made up to 31 March 1986
03 Oct 1986
Return made up to 12/09/86; full list of members
23 Feb 1976
Particulars of mortgage/charge
19 Jul 1975
Resolution passed on
24 Jan 1958
Incorporation

LEYDEN TRANSPORT LIMITED Charges

11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2003
Cross guarantee and debenture
Delivered: 30 August 2003
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1982
Guarantee & debenture
Delivered: 11 February 1982
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
18 February 1976
Mortgage debenture
Delivered: 23 February 1976
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific & floating charge over all undertaking and all…

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