L.S.D.TRANSPORT(1944)LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 00388497
Status Active
Incorporation Date 30 June 1944
Company Type Private Limited Company
Address 17-27 QUEENS SQUARE, MIDDLESBROUGH, CLEVELAND, TS2 1AH
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 25,600 . The most likely internet sites of L.S.D.TRANSPORT(1944)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and five months. L S D Transport 1944 Limited is a Private Limited Company. The company registration number is 00388497. L S D Transport 1944 Limited has been working since 30 June 1944. The present status of the company is Active. The registered address of L S D Transport 1944 Limited is 17 27 Queens Square Middlesbrough Cleveland Ts2 1ah. . ROBINSON, David John is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary BROWN, Andrew David has been resigned. Secretary KENNETT, Geoffrey Leslie has been resigned. Secretary PERKINS, George has been resigned. Director BARTLE, Derek Leslie has been resigned. Director BROWN, Andrew David has been resigned. Director KENNETT, Geoffrey Leslie has been resigned. Director PERKINS, George has been resigned. Director PERKINS, Patricia Anne has been resigned. Director REES, Martin John has been resigned. Director WHARTON, John Steven has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
ROBINSON, David John
Appointed Date: 07 July 2015
61 years old
Director
RUSSELL, Dermot Michael
Appointed Date: 07 July 2015
60 years old

Resigned Directors

Secretary
BROWN, Andrew David
Resigned: 07 July 2015
Appointed Date: 04 May 1999
Secretary
KENNETT, Geoffrey Leslie
Resigned: 17 April 1996
Secretary
PERKINS, George
Resigned: 04 May 1999
Appointed Date: 17 April 1996
Director
BARTLE, Derek Leslie
Resigned: 04 May 1999
Appointed Date: 05 February 1992
79 years old
Director
BROWN, Andrew David
Resigned: 07 July 2015
Appointed Date: 04 May 1999
56 years old
Director
KENNETT, Geoffrey Leslie
Resigned: 29 April 1996
114 years old
Director
PERKINS, George
Resigned: 04 May 1999
108 years old
Director
PERKINS, Patricia Anne
Resigned: 04 May 1999
105 years old
Director
REES, Martin John
Resigned: 07 July 2015
Appointed Date: 04 May 1999
64 years old
Director
WHARTON, John Steven
Resigned: 17 June 2005
Appointed Date: 04 May 1999
82 years old

Persons With Significant Control

Groveport Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.S.D.TRANSPORT(1944)LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 25,600
21 Aug 2015
Satisfaction of charge 5 in full
29 Jul 2015
Termination of appointment of Andrew David Brown as a secretary on 7 July 2015
...
... and 95 more events
20 Jan 1989
Return made up to 30/11/88; full list of members
05 Jan 1988
Accounts for a small company made up to 30 June 1987
05 Jan 1988
Return made up to 06/11/87; full list of members
28 Nov 1986
Full accounts made up to 30 June 1986
28 Nov 1986
Return made up to 13/11/86; full list of members

L.S.D.TRANSPORT(1944)LIMITED Charges

7 July 2015
Charge code 0038 8497 0007
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 4 of the…
17 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 12 August 2011
Persons entitled: Clydesdale Bank PLC
Description: 1) f/h and other land and the buildings and structures…
17 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 21 August 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
23 March 1965
Statutory mortgage
Delivered: 7 April 1965
Status: Satisfied on 24 June 2005
Persons entitled: City Marine Finance LTD
Description: Craft:- "semloh" O.N. 146353.
23 March 1965
Statutory mortgage
Delivered: 7 April 1965
Status: Satisfied on 24 June 2005
Persons entitled: City Marine Finance LTD
Description: Craft:- "bertram" O.N. 161042.
15 July 1963
Legal charge
Delivered: 26 July 1963
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank LTD
Description: Property & land in no:4 clough rd industrial estate…
4 December 1962
Debenture
Delivered: 12 December 1962
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…

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