LLOYD FRASER PRIMARY LOGISTICS LIMITED
LEICESTER LLOYD FRASER AUTOMOTIVE LIMITED INTEGRATED FACILITIES SOLUTIONS LIMITED MERCIA LEASING LIMITED SPEED 7183 LIMITED

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 03592319
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LLOYD FRASER PRIMARY LOGISTICS LIMITED are www.lloydfraserprimarylogistics.co.uk, and www.lloyd-fraser-primary-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Lloyd Fraser Primary Logistics Limited is a Private Limited Company. The company registration number is 03592319. Lloyd Fraser Primary Logistics Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Lloyd Fraser Primary Logistics Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . MCCONCHIE, Neil Fraser is a Secretary of the company. FAYE, Michael Joseph is a Director of the company. MCCONCHIE, Neil Fraser is a Director of the company. SPENCER, Keith Edwin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINCLIFFE, Philip has been resigned. Director IVES, Simon George has been resigned. Director JONES, David Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCONCHIE, Neil Fraser
Appointed Date: 20 July 1998
Director
FAYE, Michael Joseph
Appointed Date: 01 February 2010
67 years old
Director
MCCONCHIE, Neil Fraser
Appointed Date: 20 July 1998
72 years old
Director
SPENCER, Keith Edwin
Appointed Date: 21 May 2012
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 03 July 1998
Director
BINCLIFFE, Philip
Resigned: 06 May 2009
Appointed Date: 20 July 1998
77 years old
Director
IVES, Simon George
Resigned: 13 June 2002
Appointed Date: 20 July 1998
69 years old
Director
JONES, David Arthur
Resigned: 11 September 2009
Appointed Date: 14 January 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Lloyd Fraser Holdings Company Ltd
Notified on: 15 July 2016
Nature of control: Has significant influence or control

LLOYD FRASER PRIMARY LOGISTICS LIMITED Events

30 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 64 more events
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
29 Jul 1998
Company name changed speed 7183 LIMITED\certificate issued on 30/07/98
28 Jul 1998
Registered office changed on 28/07/98 from: 6/8 underwood street london N1 7JQ
03 Jul 1998
Incorporation

LLOYD FRASER PRIMARY LOGISTICS LIMITED Charges

24 March 2015
Charge code 0359 2319 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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