STORMONT TRUCK & VAN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT
Company number 04173907
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address C/O CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, LS12 6LT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016. The most likely internet sites of STORMONT TRUCK & VAN LIMITED are www.stormonttruckvan.co.uk, and www.stormont-truck-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stormont Truck Van Limited is a Private Limited Company. The company registration number is 04173907. Stormont Truck Van Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Stormont Truck Van Limited is C O Clipper Logistics Group Gelderd Road Leeds Ls12 6lt. . WHITE, Paul Gerard is a Secretary of the company. FAHEY, Sean Eugene is a Director of the company. HODKIN, David Arthur is a Director of the company. LATHAM, Paul Andrew is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. SANGSTER, William James is a Director of the company. SMITH, Andrew Cameron is a Director of the company. Secretary FLETCHER, Mark William has been resigned. Secretary SAINSBURY, Paul Nigel has been resigned. Secretary SAINSBURY, Paul Nigel has been resigned. Secretary CERTAGENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADROCK, Michael David has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director FRANCHI, Giuseppe has been resigned. Director GRANT, Clifford Alan has been resigned. Director HEAD, Tim has been resigned. Director LATHAM, Paul Andrew has been resigned. Director LOWDEN, Robert Bob has been resigned. Director MASSENZIO, Antonio has been resigned. Director MCCARTHY, Simon Marc has been resigned. Director SAINSBURY, Paul Nigel has been resigned. Director SAINSBURY, Paul Nigel has been resigned. Director SANGSTER, William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHITE, Paul Gerard
Appointed Date: 01 September 2011
Director
FAHEY, Sean Eugene
Appointed Date: 17 December 2007
55 years old
Director
HODKIN, David Arthur
Appointed Date: 17 December 2007
64 years old
Director
LATHAM, Paul Andrew
Appointed Date: 28 December 2001
60 years old
Director
PARKIN, Steven Nicholas
Appointed Date: 17 December 2007
65 years old
Director
SANGSTER, William James
Appointed Date: 28 December 2001
67 years old
Director
SMITH, Andrew Cameron
Appointed Date: 24 July 2006
57 years old

Resigned Directors

Secretary
FLETCHER, Mark William
Resigned: 31 August 2001
Appointed Date: 24 April 2001
Secretary
SAINSBURY, Paul Nigel
Resigned: 01 September 2011
Appointed Date: 28 December 2001
Secretary
SAINSBURY, Paul Nigel
Resigned: 24 April 2001
Appointed Date: 07 March 2001
Secretary
CERTAGENT LIMITED
Resigned: 28 December 2001
Appointed Date: 03 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
BADROCK, Michael David
Resigned: 13 May 2014
Appointed Date: 17 December 2007
66 years old
Director
BLACKMORE, Michael Graham
Resigned: 16 April 2007
Appointed Date: 16 October 2001
69 years old
Director
FRANCHI, Giuseppe
Resigned: 27 February 2002
Appointed Date: 24 April 2001
78 years old
Director
GRANT, Clifford Alan
Resigned: 17 December 2002
Appointed Date: 27 February 2002
79 years old
Director
HEAD, Tim
Resigned: 09 January 2007
Appointed Date: 26 April 2005
64 years old
Director
LATHAM, Paul Andrew
Resigned: 24 April 2001
Appointed Date: 07 March 2001
60 years old
Director
LOWDEN, Robert Bob
Resigned: 28 October 2004
Appointed Date: 17 December 2002
68 years old
Director
MASSENZIO, Antonio
Resigned: 28 December 2001
Appointed Date: 24 April 2001
85 years old
Director
MCCARTHY, Simon Marc
Resigned: 05 July 2007
Appointed Date: 09 January 2007
54 years old
Director
SAINSBURY, Paul Nigel
Resigned: 31 October 2013
Appointed Date: 28 December 2001
67 years old
Director
SAINSBURY, Paul Nigel
Resigned: 24 April 2001
Appointed Date: 07 March 2001
67 years old
Director
SANGSTER, William James
Resigned: 24 April 2001
Appointed Date: 07 March 2001
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Northern Commercials (Mirfield) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Clipper Logistics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORMONT TRUCK & VAN LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
13 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 7
22 Mar 2016
Auditor's resignation
...
... and 129 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
07 Mar 2001
Incorporation

STORMONT TRUCK & VAN LIMITED Charges

12 July 2013
Charge code 0417 3907 0017
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Deed of deposit
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fga Wholesale UK LTD
Description: The sum of £50,000.00 deposited including any further sum…
29 September 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 2 February 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Security agreement
Delivered: 11 October 2011
Status: Satisfied on 2 February 2016
Persons entitled: Santander UK PLC
Description: The shares, the distribution rights and interest in the…
1 April 2011
All assets debenture
Delivered: 12 April 2011
Status: Satisfied on 6 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Supplemental deed relating to a debenture dated 17 december 2007 and
Delivered: 25 March 2010
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge all the goodwill of the…
8 August 2008
Substitution deed of a rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Emmanuel College
Description: The interest from time to time credited to the deposit…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 29 February 2008
Persons entitled: Iveco Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Deed of deposit
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Fiat Auto (UK) Limited
Description: The sum of £10,000.00 deposited and any further sum or sums…
13 October 2004
Mortgage
Delivered: 15 October 2004
Status: Satisfied on 1 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at bartley drive telford way…
14 May 2004
Deed of deposit supplemental to a lease dated 22 january 1997
Delivered: 21 May 2004
Status: Satisfied on 2 February 2016
Persons entitled: The Standard Life Assurance Company
Description: The interest standing to the credit of an interest bearing…
28 December 2001
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 1 August 2007
Persons entitled: Iveco (UK) Limited
Description: By way of legal mortgage, a lease of even date between…
24 April 2001
Legal charge
Delivered: 8 May 2001
Status: Satisfied on 5 December 2007
Persons entitled: Iveco Ford Truck Limited
Description: Land and buildings on the west side of london road…
24 April 2001
Debenture
Delivered: 8 May 2001
Status: Satisfied on 5 December 2007
Persons entitled: Iveco Ford Truck Limited
Description: .. fixed and floating charges over the undertaking and all…
24 April 2001
Deed of charge
Delivered: 2 May 2001
Status: Satisfied on 5 December 2007
Persons entitled: Hancock Southern Limited Acting by Its Joint Administrative Receivers Nigelruddock and Scott Barnes (The "Chargee")
Description: F/H property k/a land and buildings on the west side of…

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