NLC TRANSPORT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8RA

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

Secretary
MAGILL, Kenneth William
Appointed Date: 01 January 2003

Director
CROTTY, Stephen
Appointed Date: 19 November 2002
68 years old

Director
MAGILL, Kenneth William
Appointed Date: 19 November 2002
65 years old

Director
NICHOLSON, Ian
Appointed Date: 19 November 2002
51 years old

Resigned Directors

Secretary
LAWSON, Nicola Ann
Resigned: 01 January 2003
Appointed Date: 19 November 2002

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

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Feb 2016
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.

03 Feb 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/07/15.

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
06 Nov 2002
Incorporation

NLC TRANSPORT LIMITED Charges

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…

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