LUBBERS (UK) LIMITED

Address

LUBBERS (UK) LIMITED
11 ATLEY WAY
NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Phone: 01493 604 444
Phone: 01670 739 345
Phone: 01670 707 600
Phone: 01224 878 761
Fax: 01493 604 455
Fax: 01224 878 798
Web:
Classification:

Freight transport by road

Legal Information

Company Registration No.:
03291167
Incorporation Date:
12 Dec 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
3 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2014
Filed on:
28 Jan 2015
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Map


Recently Filed Documents - 65 available


Directors and Secretaries

Johannes Engelsman
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Stuart Ferguson
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Dirk Mulder
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Anthony Tailford
6 Feb 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

ABN AMRO COMMERCIAL FINANCE PLC
- OUTSTANDING on 28 Nov 2014
ABN AMRO COMMERCIAL FINANCE PLC
- OUTSTANDING on 19 Nov 2014
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 17 Mar 1997

Previous Company Names

RTH-LUBBERS UK (INTERNATIONAL) LIMITED
Changed 21 Jan 2015
RTH INTERNATIONAL TRANSPORT LIMITED
Changed 25 Nov 2002
PROMISETASK LIMITED
Changed 14 Feb 1997

Previous Addresses

INTERNATIONAL HOUSE
ADDISON INDUSTRIAL ESTATE
BLAYDON ON TYNE
TYNE & WEAR NE21 4TE
Changed 30 Nov 2007

HILL COURT TRANSBRITANNIA
TRADING ESTATE
BLAYDON
TYNE & WEAR
Changed 20 Jul 1999

1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 20 Feb 1997


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jun 2014 6
31 Dec 2012 22 May 2013 5
31 Dec 2011 9 May 2012 5
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 13 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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