KIRKBY LONSDALE COACH HIRE LIMITED
MORECAMBE

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Company number 04561162
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, ENGLAND, LA4 5HR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of KIRKBY LONSDALE COACH HIRE LIMITED are www.kirkbylonsdalecoachhire.co.uk, and www.kirkby-lonsdale-coach-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Kirkby Lonsdale Coach Hire Limited is a Private Limited Company. The company registration number is 04561162. Kirkby Lonsdale Coach Hire Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Kirkby Lonsdale Coach Hire Limited is The Old Court House Clark Street Morecambe Lancashire England La4 5hr. The company`s financial liabilities are £62.9k. It is £-31.56k against last year. The cash in hand is £3.79k. It is £-1.41k against last year. And the total assets are £206.3k, which is £80.08k against last year. SUTTON, Matthew Joseph is a Director of the company. SUTTON, Timothy Martin Charles is a Director of the company. Secretary SUTTON, Jane Mary has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SUTTON, Jane Mary has been resigned. Director SUTTON, Stephen John has been resigned. The company operates in "Other passenger land transport".


kirkby lonsdale coach hire Key Finiance

LIABILITIES £62.9k
-34%
CASH £3.79k
-28%
TOTAL ASSETS £206.3k
+63%
All Financial Figures

Current Directors

Director
SUTTON, Matthew Joseph
Appointed Date: 27 June 2011
42 years old
Director
SUTTON, Timothy Martin Charles
Appointed Date: 27 June 2011
39 years old

Resigned Directors

Secretary
SUTTON, Jane Mary
Resigned: 10 June 2016
Appointed Date: 11 October 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
SUTTON, Jane Mary
Resigned: 10 June 2016
Appointed Date: 11 October 2002
71 years old
Director
SUTTON, Stephen John
Resigned: 10 June 2016
Appointed Date: 11 October 2002
74 years old

Persons With Significant Control

Zircon Holdings Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Timothy Martin Charles Sutton
Notified on: 11 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKBY LONSDALE COACH HIRE LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Jul 2016
Termination of appointment of Stephen John Sutton as a director on 10 June 2016
05 Jul 2016
Termination of appointment of Jane Mary Sutton as a director on 10 June 2016
...
... and 40 more events
09 Apr 2003
Particulars of mortgage/charge
21 Oct 2002
Registered office changed on 21/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
11 Oct 2002
Incorporation

KIRKBY LONSDALE COACH HIRE LIMITED Charges

4 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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