L R H Transport Limited

Company Name	L R H Transport Limited
Company Status	Active
Company Number	03141530
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Previous Name	Flashtravel Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Neil Richard Hall
Nationality	British
Status	Current
Appointed	29 January 1998(2 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Business Village The Business Village Drum Ind Estate Birtley Co Durham DH2 1ST

Director Name	Mr Ian Brittan Davis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(7 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	F & A Mgr
Country of Residence	England
Correspondence Address	The Business Village The Business Village Drum Ind Estate Birtley Co Durham DH2 1ST

Director Name	Mr Neil Richard Hall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(7 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Business Village The Business Village Drum Ind Estate Birtley Co Durham DH2 1ST

Director Name	Mr Paul Lowson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(7 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Business Village The Business Village Drum Ind Estate Birtley Co Durham DH2 1ST

Director Name	Mrs Audrey Hall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 month, 1 week after company formation)
Appointment Duration	23 years, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Haven East Rainton Houghton-Le-Spring Co Durham DH5 9SB

Secretary Name	Mr Graham Leslie Hall
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 10 February 1996)
Role	Company Director
Correspondence Address	Ashbury Longlands Drive Houghton Park Houghton Le Spring County Durham DH5 8LR

Secretary Name	Mrs Audrey Hall
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year after company formation)
Appointment Duration	3 years (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Haven East Rainton Houghton-Le-Spring Co Durham DH5 9SB

Director Name	Neil Richard Hall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2000)
Role	Manager
Correspondence Address	6 Dunholm Close Houghton Le Spring Tyne & Wear DH5 8NX

Director Name	Mr Archibald Paul Kidd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2005(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Heathlands Hepscott Morpeth Northumberland NE61 6LH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	lrhdistribution.com
Email address	[email protected]
Telephone	0191 5846061
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Business Village The Business Village Drum Ind Estate Birtley Co Durham DH2 1ST
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

25 at £1	Ian B. Davis 24.51% Ordinary
25 at £1	Mrs Audrey Hall 24.51% Ordinary
25 at £1	Neil Hall 24.51% Ordinary
25 at £1	Paul Lowson 24.51% Ordinary
1 at £1	Ian Davis 0.98% Ordinary A
1 at £1	Neil Hall 0.98% Ordinary B

Financials

Year	2014
Net Worth	£328,284
Cash	£220,851
Current Liabilities	£246,406

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

27 July 2018	Delivered on: 30 July 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
17 May 2017	Delivered on: 7 June 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
29 June 2000	Delivered on: 29 June 2000 Persons entitled: Bibby Factors Sunderland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: Fixed equitable charge: any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights and all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever other than the factored debts; floating charge all the undertaking and all the property rights and assets of the company whatsoever and wheresoever both present and future including the company's stock in trade and its uncalled capital. Outstanding

Filing History

18 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 102 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 102 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 102 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 August 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 102 (3 pages)
3 January 2013	Registered office address changed from the Business Village Drum Ind Estate Birtley Co Durham DH2 1AA United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from the Business Village Drum Ind Estate Birtley Co Durham DH2 1AA United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Registered office address changed from 1a Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 1a Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 3 January 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
2 January 2012	Termination of appointment of Archibald Kidd as a director (1 page)
17 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 January 2011	Director's details changed for Mr Archibald Paul Kidd on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Archibald Paul Kidd on 1 December 2010 (2 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
7 February 2010	Director's details changed for Mr Neil Richard Hall on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Ian Brittan Davis on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Mrs Audrey Hall on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Paul Lowson on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Ian Brittan Davis on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Mr Neil Richard Hall on 1 December 2009 (2 pages)
7 February 2010	Director's details changed for Mrs Audrey Hall on 1 December 2009 (2 pages)
7 February 2010	Secretary's details changed for Neil Richard Hall on 1 December 2009 (1 page)
7 February 2010	Secretary's details changed for Neil Richard Hall on 1 December 2009 (1 page)
7 February 2010	Director's details changed for Paul Lowson on 1 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 January 2009	Return made up to 27/12/08; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 27/12/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 27/12/06; full list of members (9 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 February 2006	Return made up to 27/12/05; full list of members (9 pages)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 February 2005	New director appointed (2 pages)
28 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 January 2004	Return made up to 27/12/03; full list of members (9 pages)
15 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 March 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
22 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 January 2002	Return made up to 27/12/01; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 March 2001	Amended accounts made up to 31 January 2000 (7 pages)
26 February 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Company name changed flashtravel LIMITED\certificate issued on 22/06/00 (2 pages)
14 June 2000	Director resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
5 March 2000	Return made up to 27/12/99; full list of members (7 pages)
28 May 1999	Return made up to 27/12/98; full list of members (6 pages)
4 September 1998	New director appointed (2 pages)
3 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 February 1998	New secretary appointed (2 pages)
18 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
3 February 1998	Return made up to 27/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1997	Return made up to 27/12/96; full list of members (6 pages)
10 February 1997	New secretary appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 5 hollyhaven east rainton co durham DH5 9SB (1 page)
22 July 1996	Ad 06/02/96--------- Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
18 July 1996	Ad 02/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1996	Secretary resigned (1 page)
27 June 1996	Accounting reference date notified as 31/01 (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Ad 06/02/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 1 saville chambers north street newcastle-upon-tyne NE1 8DF. (1 page)
16 February 1996	New director appointed (1 page)
27 December 1995	Incorporation (20 pages)

L R H Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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