LTM (SOUTHERN) LIMITED
BIRMINGHAM TMD (SOUTHERN) LIMITED UMD (SOUTHERN) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01908305
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Second filing for the appointment of Gordon John Tuck as a director This document is being processed and will be available in 5 days. ; Appointment of Mr Gordon John Tuck as a director on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2017. ; Termination of appointment of Martin Kenneth Riley as a director on 8 March 2017. The most likely internet sites of LTM (SOUTHERN) LIMITED are www.ltmsouthern.co.uk, and www.ltm-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Ltm Southern Limited is a Private Limited Company. The company registration number is 01908305. Ltm Southern Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Ltm Southern Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. COTTRELL, Paul Francis William is a Director of the company. TUCK, Gordon John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BAYLEY, Elizabeth Mary has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary STIRK, James Richard has been resigned. Secretary THOMAS, Antony Lewis John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BRATT, Duncan Leslie has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director CLAYDON, James Alexander has been resigned. Director DAVENPORT, Peter Francis has been resigned. Director GENT, Maria Claire has been resigned. Director GRIMASON, Deborah has been resigned. Director HANNIGAN, Todd William has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOOKER, Christopher David has been resigned. Director JOEL, Mark Wilson has been resigned. Director LAST, Terence Robert has been resigned. Director LEEVERS, John William has been resigned. Director MANSON, Frank Stuart Chiswell has been resigned. Director MCARDLE, Gary Charles has been resigned. Director NOVOTNY, Charles has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director RILEY, Martin Kenneth has been resigned. Director SEAMAN, Kevin John has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SIMPSON, Richard has been resigned. Director TAYLOR, John Robert has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Director WHITTLE, Malcolm has been resigned. Director WILLIS, Simon Lloyd has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
59 years old
Director
TUCK, Gordon John
Appointed Date: 08 March 2017
55 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BAYLEY, Elizabeth Mary
Resigned: 01 December 2005
Appointed Date: 17 December 2001
Secretary
BRADSHAW, John Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 26 January 2008
Secretary
THOMAS, Antony Lewis John
Resigned: 17 December 2001
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 December 2005
Director
BOLSOVER, George William
Resigned: 30 September 1997
Appointed Date: 04 September 1996
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 17 April 2013
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 04 September 1996
Appointed Date: 30 September 1993
76 years old
Director
BRATT, Duncan Leslie
Resigned: 25 May 2000
Appointed Date: 24 May 1995
78 years old
Director
BURNE, Rupert
Resigned: 05 November 2008
Appointed Date: 26 January 2008
62 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 22 November 2000
66 years old
Director
CLAYDON, James Alexander
Resigned: 26 January 2008
Appointed Date: 01 November 2006
65 years old
Director
DAVENPORT, Peter Francis
Resigned: 30 September 1993
Appointed Date: 14 January 1993
88 years old
Director
GENT, Maria Claire
Resigned: 26 January 2008
Appointed Date: 01 March 2007
54 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HANNIGAN, Todd William
Resigned: 01 November 2006
Appointed Date: 30 January 2006
53 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
78 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 22 November 2000
Appointed Date: 04 January 1999
77 years old
Director
HOOKER, Christopher David
Resigned: 20 August 1998
73 years old
Director
JOEL, Mark Wilson
Resigned: 17 April 2013
Appointed Date: 04 November 2008
62 years old
Director
LAST, Terence Robert
Resigned: 17 April 2013
Appointed Date: 26 January 2008
75 years old
Director
LEEVERS, John William
Resigned: 09 January 1995
76 years old
Director
MANSON, Frank Stuart Chiswell
Resigned: 24 May 1995
86 years old
Director
MCARDLE, Gary Charles
Resigned: 30 January 2006
Appointed Date: 01 December 2004
65 years old
Director
NOVOTNY, Charles
Resigned: 14 January 1993
87 years old
Director
PETERS, Ian Alan Duncan
Resigned: 01 December 2004
Appointed Date: 26 June 2000
60 years old
Director
RILEY, Martin Kenneth
Resigned: 08 March 2017
Appointed Date: 16 April 2013
58 years old
Director
SEAMAN, Kevin John
Resigned: 17 April 2013
Appointed Date: 30 September 1997
69 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 30 September 2006
57 years old
Director
SIMPSON, Richard
Resigned: 01 August 2011
Appointed Date: 30 March 2009
53 years old
Director
TAYLOR, John Robert
Resigned: 30 September 1997
Appointed Date: 26 January 1995
76 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 26 January 2008
Appointed Date: 30 January 2006
55 years old
Director
WHITTLE, Malcolm
Resigned: 31 July 1998
78 years old
Director
WILLIS, Simon Lloyd
Resigned: 30 March 2009
Appointed Date: 31 July 2006
60 years old
Director
YOUNG, Guy Franklin
Resigned: 17 April 2013
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

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

LTM (SOUTHERN) LIMITED Events

24 Mar 2017
Second filing for the appointment of Gordon John Tuck as a director
This document is being processed and will be available in 5 days.
08 Mar 2017
Appointment of Mr Gordon John Tuck as a director on 8 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2017.
08 Mar 2017
Termination of appointment of Martin Kenneth Riley as a director on 8 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
21 Sep 1987
New director appointed
21 Sep 1987
New director appointed
21 Sep 1987
Accounting reference date notified as 30/06
07 Apr 1986
Company name changed\certificate issued on 07/04/86
25 Apr 1985
Incorporation

LTM (SOUTHERN) LIMITED Charges

25 November 1997
Deed of covenant
Delivered: 3 December 1997
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: In respect of the vessel "city of chichester" all monies…
25 November 1997
Second priority statutory ship mortgage
Delivered: 28 November 1997
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the M.V. "city of chichester"…
25 November 1997
First priority statutory ship mortgage
Delivered: 28 November 1997
Status: Satisfied on 20 February 2008
Persons entitled: The Secretary of State for Trade and Industry
Description: 64TH/64TH shares of and in the M.V. "city of chichester"…
13 December 1996
Contract assignment
Delivered: 28 December 1996
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest and all its benefits…
13 December 1996
Performance guarantee assignment
Delivered: 28 December 1996
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: All the companys beneficial interest and all its benefits…
13 December 1996
Refund guarantee assignment
Delivered: 28 December 1996
Status: Satisfied on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest and all its benefits…
13 December 1996
Shipowners form
Delivered: 19 December 1996
Status: Satisfied on 20 February 2008
Persons entitled: The Secretary of State for Trade & Industry
Description: Any moneys which may be payable to the company in…

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