SEPHTON TRANSPORT LIMITED
NR ORMSKIRK


Company number 04081116
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address SEPHTON TRANSPORT LIMITED BRIARS LANE, LATHOM, NR ORMSKIRK, LANCASHIRE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of SEPHTON TRANSPORT LIMITED are www.sephtontransport.co.uk, and www.sephton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sephton Transport Limited is a Private Limited Company. The company registration number is 04081116. Sephton Transport Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Sephton Transport Limited is Sephton Transport Limited Briars Lane Lathom Nr Ormskirk Lancashire. . SEPHTON, Clare Anne is a Secretary of the company. SEPHTON, Phillip Trevor is a Director of the company. SEPHTON, Tom Nathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SEPHTON, Clare Anne
Appointed Date: 29 September 2000

Director
SEPHTON, Phillip Trevor
Appointed Date: 29 September 2000
59 years old

Director
SEPHTON, Tom Nathan
Appointed Date: 01 March 2016
30 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mr Phillip Trevor Sephton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Anne Sephton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEPHTON TRANSPORT LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Satisfaction of charge 3 in full
01 Apr 2016
Satisfaction of charge 1 in full
30 Mar 2016
Registration of charge 040811160004, created on 30 March 2016
...
... and 43 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
29 Sep 2000
Incorporation

SEPHTON TRANSPORT LIMITED Charges

30 March 2016
Charge code 0408 1116 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 27 June 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Fixed and floating charge
Delivered: 8 June 2006
Status: Satisfied on 24 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…