LION SECURE DESPATCH LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2BY

Company number 04902543
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT W48 LENTON BUSINESS CENTRE, LENTON BOULEVARD, NOTTINGHAM, NOTTS, NG7 2BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Miss Melita Davies on 14 March 2017; Statement of capital following an allotment of shares on 1 April 2016 GBP 5 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of LION SECURE DESPATCH LIMITED are www.lionsecuredespatch.co.uk, and www.lion-secure-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lion Secure Despatch Limited is a Private Limited Company. The company registration number is 04902543. Lion Secure Despatch Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Lion Secure Despatch Limited is Unit W48 Lenton Business Centre Lenton Boulevard Nottingham Notts Ng7 2by. . DAVIES, Melita is a Director of the company. PURCHASE, Harold Patrick is a Director of the company. TANGUI, Alan is a Director of the company. Secretary PURCHASE, Melita has been resigned. Secretary TANGUI, Alan has been resigned. Secretary TANGUI, Mary Diane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DAVIES, Melita
Appointed Date: 06 April 2008
58 years old
Director
PURCHASE, Harold Patrick
Appointed Date: 17 September 2003
62 years old
Director
TANGUI, Alan
Appointed Date: 17 September 2003
80 years old

Resigned Directors

Secretary
PURCHASE, Melita
Resigned: 06 April 2008
Appointed Date: 16 January 2007
Secretary
TANGUI, Alan
Resigned: 15 January 2007
Appointed Date: 17 September 2003
Secretary
TANGUI, Mary Diane
Resigned: 16 October 2015
Appointed Date: 06 April 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Harold Patrick Purchase
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melita Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Tangui
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION SECURE DESPATCH LIMITED Events

14 Mar 2017
Director's details changed for Miss Melita Davies on 14 March 2017
28 Oct 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 5
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Termination of appointment of Mary Diane Tangui as a secretary on 16 October 2015
...
... and 40 more events
30 Sep 2003
New director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Sep 2003
Incorporation

LION SECURE DESPATCH LIMITED Charges

12 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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