LINCOLN HAULAGE LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » DH5 8AN

Company number 03672525
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address MARKET PLACE IND EST, HOUGHTON LE SPRING, TYNE & WEAR, DH5 8AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of LINCOLN HAULAGE LTD are www.lincolnhaulage.co.uk, and www.lincoln-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lincoln Haulage Ltd is a Private Limited Company. The company registration number is 03672525. Lincoln Haulage Ltd has been working since 23 November 1998. The present status of the company is Active. The registered address of Lincoln Haulage Ltd is Market Place Ind Est Houghton Le Spring Tyne Wear Dh5 8an. . LINCOLN, Maureen is a Secretary of the company. LINCOLN, Leonard is a Director of the company. LINCOLN, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINCOLN, Leonard has been resigned. Director LINCOLN, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LINCOLN, Maureen
Appointed Date: 23 November 1998
Director
LINCOLN, Leonard
Appointed Date: 23 January 2006
87 years old
Director
LINCOLN, Peter
Appointed Date: 09 July 2012
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
LINCOLN, Leonard
Resigned: 12 May 1999
Appointed Date: 23 November 1998
87 years old
Director
LINCOLN, Peter
Resigned: 10 October 2009
Appointed Date: 23 November 1998
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mrs Maureen Lincoln
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lincoln
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCOLN HAULAGE LTD Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 41 more events
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
15 Dec 1998
New director appointed
23 Nov 1998
Incorporation

LINCOLN HAULAGE LTD Charges

13 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 8, market place industrial estate…
22 April 2004
All assets debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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