LANSDOWNE FREIGHT LTD.
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 02234053
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of LANSDOWNE FREIGHT LTD. are www.lansdownefreight.co.uk, and www.lansdowne-freight.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and nine months. Lansdowne Freight Ltd is a Private Limited Company. The company registration number is 02234053. Lansdowne Freight Ltd has been working since 22 March 1988. The present status of the company is Active. The registered address of Lansdowne Freight Ltd is 57a Broadway Leigh On Sea Essex Ss9 1pe. The company`s financial liabilities are £484.56k. It is £122.06k against last year. The cash in hand is £588.56k. It is £168.11k against last year. And the total assets are £1212.3k, which is £265.12k against last year. FITZGERALD, David is a Secretary of the company. MCCARTHY, Nicholas Antony is a Director of the company. Secretary MCCARTHY, Nicholas Antony has been resigned. Director MCCARTHY, Peter Laurence has been resigned. The company operates in "Freight transport by road".


lansdowne freight Key Finiance

LIABILITIES £484.56k
+33%
CASH £588.56k
+39%
TOTAL ASSETS £1212.3k
+27%
All Financial Figures

Current Directors

Secretary
FITZGERALD, David
Appointed Date: 12 May 2005

Director

Resigned Directors

Secretary
MCCARTHY, Nicholas Antony
Resigned: 12 May 2005

Director
MCCARTHY, Peter Laurence
Resigned: 31 March 2005
85 years old

Persons With Significant Control

Mr Nicholas Mccarthy
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LANSDOWNE FREIGHT LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 63 more events
23 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1988
Registered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ

09 May 1988
Company name changed rapid 5523 LIMITED\certificate issued on 10/05/88

22 Mar 1988
Incorporation

LANSDOWNE FREIGHT LTD. Charges

27 November 1989
Debenture
Delivered: 4 December 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…