Lubbers (UK) Limited

Company Name	Lubbers (UK) Limited
Company Status	Active
Company Number	03291167
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Anthony Ronald Tailford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Red Lodge 6 Montague Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NY

Director Name	Mr Nicholas Falkner Latham
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years after company formation)
Appointment Duration	8 years, 4 months
Role	Regional Sales And Marketing Director Uk
Country of Residence	Scotland
Correspondence Address	11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Jon-Paul Younger
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr John Gall
Date of Birth	January 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	02 April 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director (Uk)
Country of Residence	England
Correspondence Address	11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Ronald Tailford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2002)
Role	Haulier
Correspondence Address	28 Paddock Wood Prudhoe Northumberland NE42 5BJ

Secretary Name	Ronald Tailford
Nationality	British
Status	Resigned
Appointed	06 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2007)
Role	Haulier
Correspondence Address	28 Paddock Wood Prudhoe Northumberland NE42 5BJ

Director Name	Johannes Gerardus Bernardus Lubbers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2001(5 years after company formation)
Appointment Duration	12 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Middendorp 24 7761 Pp Schoonebeek Netherlands

Director Name	Stuart Martin Ferguson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Juniper Close Cavendish Grange Estate Blyth Northumberland NE24 3XQ

Director Name	Mr Stuart Martin Ferguson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(17 years after company formation)
Appointment Duration	7 years (resigned 31 December 2020)
Role	Regional Director Uk
Country of Residence	United Kingdom
Correspondence Address	3 Park Farm Barns South Newsham Road Blyth Northumberland NE24 4HD

Director Name	Mr Johannes Gerardus Engelsman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	11 Grote Poorterweide Amstelveen 1184 Te

Director Name	Mr Dirk Hendrik Mulder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(17 years after company formation)
Appointment Duration	9 years (resigned 10 January 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	153 Kleinemeerster Straat Sappemeer 9611 Jd

Director Name	Mr Rob Van Paassen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2023(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(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	12 December 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.lubbers.net/
Email address	[email protected]
Telephone	01224 878761
Telephone region	Aberdeen

Location

Registered Address	11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Financials

Year	2013
Turnover	£21,635,822
Gross Profit	£7,312,121
Net Worth	£3,663,631
Cash	£970,063
Current Liabilities	£3,484,883

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

17 November 2021	Delivered on: 18 November 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
17 November 2014	Delivered on: 28 November 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: N/A - bank account charge. Outstanding
17 November 2014	Delivered on: 19 November 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
10 March 1997	Delivered on: 17 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

15 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of Rob Van Paassen as a director on 16 October 2023 (1 page)
8 July 2023	Full accounts made up to 31 December 2022 (23 pages)
11 April 2023	Appointment of Mr John Gall as a director on 2 April 2023 (2 pages)
9 February 2023	Appointment of Mr Jon-Paul Younger as a director on 1 February 2023 (2 pages)
9 February 2023	Appointment of Mr Rob Van Paassen as a director on 1 February 2023 (2 pages)
19 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
19 January 2023	Termination of appointment of Dirk Hendrik Mulder as a director on 10 January 2023 (1 page)
15 July 2022	Full accounts made up to 31 December 2021 (23 pages)
13 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
18 November 2021	Registration of charge 032911670004, created on 17 November 2021 (29 pages)
30 September 2021	Full accounts made up to 31 December 2020 (22 pages)
20 April 2021	Termination of appointment of Johannes Gerardus Engelsman as a director on 31 March 2021 (1 page)
15 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of Stuart Martin Ferguson as a director on 31 December 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (24 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (20 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (19 pages)
31 May 2017	Full accounts made up to 31 December 2016 (19 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
11 March 2016	Appointment of Mr Nicholas Falkner Latham as a director on 1 January 2016 (2 pages)
11 March 2016	Appointment of Mr Nicholas Falkner Latham as a director on 1 January 2016 (2 pages)
10 March 2016	Director's details changed for Mr Stuart Martin Ferguson on 1 January 2016 (2 pages)
10 March 2016	Director's details changed for Mr Stuart Martin Ferguson on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (8 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (8 pages)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (8 pages)
28 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (8 pages)
21 January 2015	Company name changed rth-lubbers uk (international) LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-11 (3 pages)
21 January 2015	Company name changed rth-lubbers uk (international) LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-11 (3 pages)
28 November 2014	Registration of charge 032911670003, created on 17 November 2014 (16 pages)
28 November 2014	Registration of charge 032911670003, created on 17 November 2014 (16 pages)
19 November 2014	Registration of charge 032911670002, created on 17 November 2014 (21 pages)
19 November 2014	Registration of charge 032911670002, created on 17 November 2014 (21 pages)
3 June 2014	Full accounts made up to 31 December 2013 (17 pages)
3 June 2014	Full accounts made up to 31 December 2013 (17 pages)
26 February 2014	Termination of appointment of Stuart Ferguson as a director (1 page)
26 February 2014	Appointment of Mr Dirk Hendrik Mulder as a director (2 pages)
26 February 2014	Appointment of Mr Johannes Gerardus Engelsman as a director (2 pages)
26 February 2014	Appointment of Mr Dirk Hendrik Mulder as a director (2 pages)
26 February 2014	Appointment of Mr Dirk Hendrik Mulder as a director (2 pages)
26 February 2014	Appointment of Mr Dirk Hendrik Mulder as a director (2 pages)
26 February 2014	Termination of appointment of Johannes Lubbers as a director (1 page)
26 February 2014	Termination of appointment of Stuart Ferguson as a director (1 page)
26 February 2014	Appointment of Mr Johannes Gerardus Engelsman as a director (2 pages)
26 February 2014	Appointment of Mr Stuart Martin Ferguson as a director (2 pages)
26 February 2014	Appointment of Mr Stuart Martin Ferguson as a director (2 pages)
26 February 2014	Termination of appointment of Johannes Lubbers as a director (1 page)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (7 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (7 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
9 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 January 2010	Director's details changed for Johannes Gerardus Bernardus Lubbers on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Stuart Martin Ferguson on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Stuart Martin Ferguson on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Johannes Gerardus Bernardus Lubbers on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Anthony Tailford on 1 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Johannes Gerardus Bernardus Lubbers on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Anthony Tailford on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Stuart Martin Ferguson on 1 January 2010 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Anthony Tailford on 1 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
27 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
27 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
17 December 2008	Return made up to 12/12/08; full list of members (6 pages)
17 December 2008	Return made up to 12/12/08; full list of members (6 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 March 2008	Return made up to 12/12/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2008	Return made up to 12/12/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 November 2007	Registered office changed on 30/11/07 from: international house addison industrial estate blaydon on tyne tyne & wear NE21 4TE (1 page)
30 November 2007	Registered office changed on 30/11/07 from: international house addison industrial estate blaydon on tyne tyne & wear NE21 4TE (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
3 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
3 January 2006	Return made up to 12/12/05; full list of members (7 pages)
3 January 2006	Return made up to 12/12/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 July 2005	New director appointed (1 page)
10 July 2005	New director appointed (1 page)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
5 December 2003	Return made up to 12/12/03; full list of members (7 pages)
5 December 2003	Return made up to 12/12/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (14 pages)
16 April 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2002	Company name changed rth international transport limi ted\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed rth international transport limi ted\certificate issued on 25/11/02 (2 pages)
26 April 2002	Accounts for a medium company made up to 28 February 2002 (15 pages)
26 April 2002	Accounts for a medium company made up to 28 February 2002 (15 pages)
23 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
6 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Accounts for a medium company made up to 28 February 2001 (14 pages)
14 April 2001	Accounts for a medium company made up to 28 February 2001 (14 pages)
29 December 2000	Return made up to 12/12/00; full list of members (6 pages)
29 December 2000	Return made up to 12/12/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
16 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: hill court transbritannia trading estate blaydon tyne & wear (1 page)
20 July 1999	Registered office changed on 20/07/99 from: hill court transbritannia trading estate blaydon tyne & wear (1 page)
20 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
17 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
15 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Accounting reference date extended from 31/12 to 28/02 (1 page)
4 March 1997	Accounting reference date extended from 31/12 to 28/02 (1 page)
21 February 1997	Memorandum and Articles of Association (10 pages)
21 February 1997	Memorandum and Articles of Association (10 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
13 February 1997	Company name changed promisetask LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed promisetask LIMITED\certificate issued on 14/02/97 (2 pages)
12 December 1996	Incorporation (12 pages)
12 December 1996	Incorporation (12 pages)

Lubbers (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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