LANCASHIRE LOGISTICS LIMITED
TARLETON

Hellopages » Lancashire » West Lancashire » PR4 6LH

Company number 05926887
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address ARLEEN, GORSE LANE, TARLETON, LANCASHIRE, PR4 6LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANCASHIRE LOGISTICS LIMITED are www.lancashirelogistics.co.uk, and www.lancashire-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lancashire Logistics Limited is a Private Limited Company. The company registration number is 05926887. Lancashire Logistics Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Lancashire Logistics Limited is Arleen Gorse Lane Tarleton Lancashire Pr4 6lh. . DONALD, Linda Joyce is a Secretary of the company. DONALD, Linda Joyce is a Director of the company. Secretary HEY, Anthony James has been resigned. Director DONALD, David Thomas has been resigned. Director HEY, Anthony James has been resigned. Director HEY, Hazel Mary has been resigned. Director HEY, Steven Philip has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DONALD, Linda Joyce
Appointed Date: 28 February 2010
Director
DONALD, Linda Joyce
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
HEY, Anthony James
Resigned: 01 October 2008
Appointed Date: 06 September 2006
Director
DONALD, David Thomas
Resigned: 17 May 2010
Appointed Date: 01 October 2008
63 years old
Director
HEY, Anthony James
Resigned: 01 October 2008
Appointed Date: 06 September 2006
73 years old
Director
HEY, Hazel Mary
Resigned: 01 October 2008
Appointed Date: 06 September 2006
68 years old
Director
HEY, Steven Philip
Resigned: 28 February 2010
Appointed Date: 01 October 2008
41 years old

Persons With Significant Control

Mrs Linda Joyce Donald
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRE LOGISTICS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
09 Sep 2015
Director's details changed for Mrs Linda Joyce Donald on 6 September 2015
...
... and 28 more events
17 Sep 2008
Return made up to 06/09/08; full list of members
23 Jan 2008
Total exemption small company accounts made up to 31 March 2007
12 Sep 2007
Return made up to 06/09/07; full list of members
27 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
06 Sep 2006
Incorporation

LANCASHIRE LOGISTICS LIMITED Charges

5 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Debenture
Delivered: 5 January 2012
Status: Satisfied on 8 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 4 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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