LOCKER FREIGHT (HOLDINGS) LIMITED
HUYTON

Hellopages » Merseyside » Knowsley » L36 6DD

Company number 06777103
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address LOCKER FREIGHT LIMITED, HALEVIEW ROAD, HUYTON, MERSEYSIDE, L36 6DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 067771030005 in full. The most likely internet sites of LOCKER FREIGHT (HOLDINGS) LIMITED are www.lockerfreightholdings.co.uk, and www.locker-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Locker Freight Holdings Limited is a Private Limited Company. The company registration number is 06777103. Locker Freight Holdings Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Locker Freight Holdings Limited is Locker Freight Limited Haleview Road Huyton Merseyside L36 6dd. . GOODFELLOW, Joan is a Secretary of the company. GOODFELLOW, Christopher is a Director of the company. QUINN, Stephen is a Director of the company. Director GOODFELLOW, Joan has been resigned. Director HARRISON, Irene Lesley has been resigned. Director LOCKER, Stanley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODFELLOW, Joan
Appointed Date: 19 December 2008
Director
GOODFELLOW, Christopher
Appointed Date: 27 January 2015
52 years old
Director
QUINN, Stephen
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Director
GOODFELLOW, Joan
Resigned: 27 January 2015
Appointed Date: 19 December 2008
80 years old
Director
HARRISON, Irene Lesley
Resigned: 19 December 2008
Appointed Date: 19 December 2008
79 years old
Director
LOCKER, Stanley
Resigned: 27 January 2015
Appointed Date: 19 December 2008
87 years old

Persons With Significant Control

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

LOCKER FREIGHT (HOLDINGS) LIMITED Events

13 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Satisfaction of charge 067771030005 in full
16 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
  • ANNOTATION Clarification This document replaces the AR01 registered on 11/01/2016 as it was not properly delivered
08 Feb 2016
Satisfaction of charge 2 in full
...
... and 31 more events
05 Jan 2009
Appointment terminated director irene harrison
05 Jan 2009
Director appointed stanley locker
05 Jan 2009
Director and secretary appointed joan goodfellow
05 Jan 2009
Registered office changed on 05/01/2009 from, crown house 64 whitchurch road, cardiff, CF14 3LX, uk
19 Dec 2008
Incorporation

LOCKER FREIGHT (HOLDINGS) LIMITED Charges

25 July 2014
Charge code 0677 7103 0005
Delivered: 30 July 2014
Status: Satisfied on 1 November 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 July 2014
Charge code 0677 7103 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 August 2009
Mortgage
Delivered: 18 August 2009
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north side of…
23 March 2009
Debenture
Delivered: 24 March 2009
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
An omnibus guarantee and set-off agreement
Delivered: 24 March 2009
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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