LINESIDE LOGISTICS (SOUTHERN) LTD
ESSEX HAMTON GROUP LIMITED

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Company number 05849374
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of LINESIDE LOGISTICS (SOUTHERN) LTD are www.linesidelogisticssouthern.co.uk, and www.lineside-logistics-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Lineside Logistics Southern Ltd is a Private Limited Company. The company registration number is 05849374. Lineside Logistics Southern Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of Lineside Logistics Southern Ltd is 249 Cranbrook Road Ilford Essex Ig1 4tg. . CARTER, Antoinette is a Director of the company. Secretary BEENHAM, John Frederick has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Antoinette
Appointed Date: 16 June 2006
70 years old

Resigned Directors

Secretary
BEENHAM, John Frederick
Resigned: 12 April 2011
Appointed Date: 16 June 2006

Secretary
MCS FORMATIONS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Director
MCS REGISTRARS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

LINESIDE LOGISTICS (SOUTHERN) LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

13 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

20 Dec 2014
Registration of charge 058493740003, created on 18 December 2014
...
... and 31 more events
23 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
16 Jun 2006
Incorporation

LINESIDE LOGISTICS (SOUTHERN) LTD Charges

18 December 2014
Charge code 0584 9374 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Mortgage debenture
Delivered: 30 May 2008
Status: Satisfied on 3 December 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…