LIGHTNING TRANSPORT GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5RZ

Company number 03677118
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 5 FOXOAK PARK, COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5RZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 . The most likely internet sites of LIGHTNING TRANSPORT GROUP LIMITED are www.lightningtransportgroup.co.uk, and www.lightning-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lightning Transport Group Limited is a Private Limited Company. The company registration number is 03677118. Lightning Transport Group Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Lightning Transport Group Limited is 5 Foxoak Park Common Road Dunnington York North Yorkshire Yo19 5rz. The company`s financial liabilities are £66.31k. It is £-64.06k against last year. And the total assets are £282.77k, which is £-22.33k against last year. MARRIS, David is a Secretary of the company. MARRIS, David is a Director of the company. PICKERING, Anthony John is a Director of the company. Secretary PICKERING, Anthony John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLADDIN, David Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


lightning transport group Key Finiance

LIABILITIES £66.31k
-50%
CASH n/a
TOTAL ASSETS £282.77k
-8%
All Financial Figures

Current Directors

Secretary
MARRIS, David
Appointed Date: 01 January 1999
Director
MARRIS, David
Appointed Date: 02 December 1998
65 years old
Director
PICKERING, Anthony John
Appointed Date: 02 December 1998
68 years old

Resigned Directors

Secretary
PICKERING, Anthony John
Resigned: 01 January 1999
Appointed Date: 02 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
SLADDIN, David Mark
Resigned: 31 August 2002
Appointed Date: 27 June 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Anthony John Pickering
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING TRANSPORT GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 49 more events
19 Jan 1999
New secretary appointed;new director appointed
07 Dec 1998
New director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation

LIGHTNING TRANSPORT GROUP LIMITED Charges

10 November 2000
Fixed charge supplemental to a debenture dated 10TH november 2000
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
10 November 2000
Debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Charge over book debts
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
24 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limtied
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Fixed and floating charge
Delivered: 22 January 1999
Status: Satisfied on 12 October 1999
Persons entitled: Bibby Financial Services Limited
Description: Any present or future debt (purchase or purported to be…

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