LOMAS DISTRIBUTION LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 7JB

Company number 02892669
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 225,000 . The most likely internet sites of LOMAS DISTRIBUTION LIMITED are www.lomasdistribution.co.uk, and www.lomas-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Dove Holes Rail Station is 1.8 miles; to Chapel-en-le-Frith Rail Station is 3.1 miles; to Edale Rail Station is 6.7 miles; to Hope (Derbyshire) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomas Distribution Limited is a Private Limited Company. The company registration number is 02892669. Lomas Distribution Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Lomas Distribution Limited is 1 Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire Sk17 7jb. . LOMAS, Lynne Beverley is a Secretary of the company. LOMAS, Lynne Beverley is a Director of the company. LOMAS, Richard is a Director of the company. LOMAS, Richard Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LOMAS, Lynne Beverley
Appointed Date: 28 January 1994

Director
LOMAS, Lynne Beverley
Appointed Date: 28 January 1994
64 years old

Director
LOMAS, Richard
Appointed Date: 28 January 1994
86 years old

Director
LOMAS, Richard Anthony
Appointed Date: 28 January 1994
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mrs Lynne Beverley Lomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Anthony Lomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Lomas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMAS DISTRIBUTION LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 225,000

12 Nov 2015
Full accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 225,000

...
... and 65 more events
11 Jul 1995
Ad 05/07/95--------- £ si 4998@1=4998 £ ic 2/5000
11 May 1995
Return made up to 28/01/95; full list of members
06 Jun 1994
Particulars of mortgage/charge

13 Feb 1994
Secretary resigned

28 Jan 1994
Incorporation

LOMAS DISTRIBUTION LIMITED Charges

19 March 2010
Fixed & floating charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Guarantee & debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Debenture
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Chattels mortgage
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Feldbinder powder tanker trailer (1991) s/no 106470.
11 July 1997
Debenture
Delivered: 15 July 1997
Status: Satisfied on 12 August 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 January 1996
Debenture
Delivered: 31 January 1996
Status: Satisfied on 12 August 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Debenture
Delivered: 6 June 1994
Status: Satisfied on 19 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…