LOMBARD SHIPPING PLC
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5SF

Company number 01953010
Status Active
Incorporation Date 7 October 1985
Company Type Public Limited Company
Address LOMBARD HOUSE WHITEHOUSE BUSINESS CENTRE, LOVETOFTS DRIVE, IPSWICH, SUFFOLK, IP1 5SF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of LOMBARD SHIPPING PLC are www.lombardshipping.co.uk, and www.lombard-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Lombard Shipping Plc is a Public Limited Company. The company registration number is 01953010. Lombard Shipping Plc has been working since 07 October 1985. The present status of the company is Active. The registered address of Lombard Shipping Plc is Lombard House Whitehouse Business Centre Lovetofts Drive Ipswich Suffolk Ip1 5sf. . FRASER, Sara Jane is a Secretary of the company. FOULKES, Alan is a Director of the company. FRASER, Simon Peter is a Director of the company. Secretary FOX, Francis Anthony has been resigned. Director FOX, Francis Anthony has been resigned. Director HASSETT, Stephen has been resigned. Director MALLETT, Roy Stanley has been resigned. Director SMITH, Keith Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FRASER, Sara Jane
Appointed Date: 07 November 1995
Director
FOULKES, Alan
Appointed Date: 09 September 1999
62 years old
Director
FRASER, Simon Peter

69 years old

Resigned Directors

Secretary
FOX, Francis Anthony
Resigned: 07 November 1995
Director
FOX, Francis Anthony
Resigned: 26 September 2008
73 years old
Director
HASSETT, Stephen
Resigned: 21 September 1994
79 years old
Director
MALLETT, Roy Stanley
Resigned: 30 May 1997
Appointed Date: 03 January 1995
91 years old
Director
SMITH, Keith Andrew
Resigned: 04 February 2002
Appointed Date: 09 September 1999
63 years old

LOMBARD SHIPPING PLC Events

07 Dec 2016
Full accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,000
07 Nov 2015
Full accounts made up to 31 May 2015
13 Oct 2015
Registration of charge 019530100006, created on 7 October 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
...
... and 114 more events
03 Aug 1987
New director appointed
29 Jun 1987
Full accounts made up to 31 July 1986
29 Jun 1987
Return made up to 22/05/87; full list of members
19 Mar 1987
Company name changed lombard shipping & forwarding (f elixstowe) LIMITED\certificate issued on 19/03/87
07 Oct 1985
Incorporation

LOMBARD SHIPPING PLC Charges

7 October 2015
Charge code 0195 3010 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Lombard house 9 schneider close felixtowe suffolk.
15 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 1 May 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 5 carr road commercial centre…
17 March 1995
Deed of charge over credit balances
Delivered: 23 March 1995
Status: Satisfied on 19 July 1997
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s) together with all…
13 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 1 May 2008
Persons entitled: Midland Bank PLC
Description: F/H-unit 5 carr road commercial centre felixstowe. Together…

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