LOMBARD SHIPPING & FORWARDING LIMITED
LIVERPOOL LOMBARD SHIPPING AND FORWARDING (LIVERPOOL) LIMITED

Hellopages » Merseyside » Knowsley » L36 6AP

Company number 01273218
Status Active
Incorporation Date 13 August 1976
Company Type Private Limited Company
Address LOMBARD BUSINESS CENTRE, LINK ROAD, HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,100 . The most likely internet sites of LOMBARD SHIPPING & FORWARDING LIMITED are www.lombardshippingforwarding.co.uk, and www.lombard-shipping-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Lombard Shipping Forwarding Limited is a Private Limited Company. The company registration number is 01273218. Lombard Shipping Forwarding Limited has been working since 13 August 1976. The present status of the company is Active. The registered address of Lombard Shipping Forwarding Limited is Lombard Business Centre Link Road Huyton Liverpool Merseyside L36 6ap. . FOX, Linda is a Secretary of the company. FOX, Francis Anthony is a Director of the company. Secretary HASSETT, Anita Mary has been resigned. Director CROSBY, Paul Robert has been resigned. Director HASSETT, Stephen has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FOX, Linda
Appointed Date: 01 August 1995
Director
FOX, Francis Anthony

73 years old

Resigned Directors

Secretary
HASSETT, Anita Mary
Resigned: 31 July 1995
Director
CROSBY, Paul Robert
Resigned: 31 March 2012
Appointed Date: 01 August 1995
72 years old
Director
HASSETT, Stephen
Resigned: 31 July 1995
79 years old

Persons With Significant Control

Mr Francis Anthony Fox
Notified on: 30 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOMBARD SHIPPING & FORWARDING LIMITED Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,100
12 May 2015
Accounts for a small company made up to 31 July 2014
29 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,100
...
... and 75 more events
06 Apr 1988
Return made up to 11/03/88; full list of members
27 May 1987
Return made up to 28/04/87; full list of members
30 Jan 1987
Director resigned
23 Jan 1987
Full accounts made up to 31 July 1986
13 Aug 1976
Incorporation

LOMBARD SHIPPING & FORWARDING LIMITED Charges

27 November 1996
Deed of charge over credit balances
Delivered: 6 December 1996
Status: Satisfied on 19 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit being all sums of money in…
15 April 1991
Legal charge
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 5 carr road commercial centre felixstone.
20 December 1988
Legal charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property being 21 rodney street and 1 baltimore street…
2 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 22 February 1990
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H - 21 rodney st, 1 baltimore st, liverpool - merseyside…
27 March 1984
Charge over cash
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: £20,000 deposited with the bank.
11 October 1982
Charge
Delivered: 19 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…

Similar Companies

LOMBARD SECURITIES LIMITED LOMBARD SERVICES LIMITED LOMBARD SHIPPING PLC LOMBARD STREET (ABINGDON) MANAGEMENT LTD LOMBARD STREET HOLDINGS LIMITED LOMBARD STREET HOLDINGS TOPCO LIMITED LOMBARD STREET NOMINEES LIMITED