Company number 04582740
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Cancellation of shares. Statement of capital on 1 June 2015
GBP 200
ANNOTATION
Clarification This document is a second filing of form SH06 registered on 14/07/15.
. The most likely internet sites of NLC TRANSPORT LIMITED are www.nlctransport.co.uk, and www.nlc-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Nlc Transport Limited is a Private Limited Company.
The company registration number is 04582740. Nlc Transport Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Nlc Transport Limited is Calver Road Winwick Quay Warrington Cheshire Wa2 8ra. The company`s financial liabilities are £51.11k. It is £-30.54k against last year. The cash in hand is £30.66k. It is £8.64k against last year. And the total assets are £536.63k, which is £55.04k against last year. MAGILL, Kenneth William is a Secretary of the company. CROTTY, Stephen is a Director of the company. MAGILL, Kenneth William is a Director of the company. NICHOLSON, Ian is a Director of the company. Secretary LAWSON, Nicola Ann has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director LAWSON, Colin has been resigned. The company operates in "Freight transport by road".
nlc transport Key Finiance
LIABILITIES
£51.11k
-38%
CASH
£30.66k
+39%
TOTAL ASSETS
£536.63k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 06 November 2002
Nominee Director
HASLAMS LIMITED
Resigned: 19 November 2002
Appointed Date: 06 November 2002
Director
LAWSON, Colin
Resigned: 07 March 2014
Appointed Date: 19 November 2002
59 years old
Persons With Significant Control
Mr Ian Nicholson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steve Crotty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ken Magill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NLC TRANSPORT LIMITED Events
5 March 2010
Supplemental chattel mortgage
Delivered: 11 March 2010
Status: Satisfied
on 20 June 2014
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets…
18 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Satisfied
on 20 June 2014
Persons entitled: Hxruk (Central) Limited
Description: The rent deposit and deposit balance,. See the mortgage…
27 December 2006
Floating charge (all assets)
Delivered: 29 December 2006
Status: Satisfied
on 20 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 December 2006
Status: Satisfied
on 20 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Satisfied
on 20 June 2014
Persons entitled: Hxruk (Central) Limited
Description: The rent deposit and the amount from time to time standing…
23 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied
on 20 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…