Ligentia UK Limited

Company Name	Ligentia UK Limited
Company Status	Active
Company Number	03216358
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(14 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Daniel John Gill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Current
Appointed	31 March 2017(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Deborah Kaye Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Accounts Manager
Correspondence Address	71 West End Avenue Harrogate North Yorkshire HG2 9BX

Secretary Name	Deborah Kaye Jones
Nationality	Australian
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Accounts Manager
Correspondence Address	71 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stuart Donald McLean
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lawfield Avenue Newton Mearns Glasgow Lanarkshire G77 5EG Scotland

Secretary Name	Craig James Nelson
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	7 Eskdale Court Altofts Wakefield WF6 2TD

Director Name	Mr Robert William Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 years after company formation)
Appointment Duration	12 years, 8 months (resigned 05 March 2015)
Role	Comoany Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Julian Scott Sellars
Nationality	British
Status	Resigned
Appointed	09 October 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Mill Lane Pannal Harrogate North Yorkshire HG3 1JX

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Secretary Name	Mehran Hossein Navi
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr David Vernon Dockray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosedene Poole Lane Burton Salmon Leeds West Yorkshire LS25 5JU

Director Name	Mr Carl Francis English
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Director Name	Mr Tommy Wai Hung Lau
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Christopher Cargill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Ligentia International Ltd (Corporation)
Status	Resigned
Appointed	14 July 2009(13 years after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2009)
Correspondence Address	Ligentia House 6 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA

Contact

Website	ligentia.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

34.8k at £1	Ligentia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,985,301
Gross Profit	£5,523,618
Net Worth	£1,689,570
Cash	£313,502
Current Liabilities	£15,867,240

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	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

26 November 2014	Delivered on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 March 2008	Delivered on: 1 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
16 February 2007	Delivered on: 17 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 spring valley park town street stanningley leeds part of t/no wyk 745641. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 2005	Delivered on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 spring valley park stanningley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2003	Delivered on: 22 July 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 July 2002	Delivered on: 24 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 ashfield court whitehall industrial estate whitehall road leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 November 1999	Delivered on: 13 November 1999 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 1999	Delivered on: 29 April 1999 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
13 July 2022	Delivered on: 14 July 2022 Persons entitled: Kroll Trustee Services Limited as Secuirty Agent Classification: A registered charge Particulars: Redfern house, 6 butler way, stanningley, pudsey, LS28 6EA, united kingdom registered at the land registry with title number WYK844025. For full details of the charges, please refer to the charging document directly. Outstanding
16 July 2021	Delivered on: 16 July 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: The land known as redfern house, 6 butler way, stanningley, pudsey, LS28 6EA registered at hm land registry with title number WYK844025. For full details of the charges, please refer to the charging document directly. Outstanding
4 February 2021	Delivered on: 12 February 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: Real property: redfern house, 6 butler way, stanningley, pudsey, LS28 6EA united kingdom with title number WYK844025. For full details of all the real property charged by the company, please refer to the charging document directly. Outstanding
4 February 2021	Delivered on: 5 February 2021 Persons entitled: Richard Nicholas Rostron Jones (As Security Trustee) Classification: A registered charge Particulars: Redfern house, 6 butler way, stanningley, pudsey, LS28 6EA (title number WYK844025). Outstanding
13 April 1999	Delivered on: 28 April 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a trade debt guarantee in favour of virgin atlantic cargo for Â£7,000. Particulars: The sum of Â£7,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23172835 and earmarked or designated by reference to the company. Outstanding

Filing History

26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Ligentia Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 March 2017	Termination of appointment of Mehran Hossein Navi as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
10 March 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 34,800 (4 pages)
31 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 January 2016	Appointment of Mr Daniel John Gill as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Daniel John Gill as a director on 1 January 2016 (2 pages)
22 December 2015	Termination of appointment of Christopher Cargill as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Cargill as a director on 3 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 34,800 (4 pages)
13 May 2015	Appointment of Mr Christopher Cargill as a director on 5 March 2015 (2 pages)
13 May 2015	Appointment of Mr Christopher Cargill as a director on 5 March 2015 (2 pages)
13 May 2015	Termination of appointment of Robert William Marshall as a director on 5 March 2015 (1 page)
13 May 2015	Termination of appointment of Robert William Marshall as a director on 5 March 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein Navi on 5 February 2015 (1 page)
3 December 2014	Registration of charge 032163580009, created on 26 November 2014 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 34,800 (4 pages)
2 December 2013	Company name changed ligentia international LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-14 (2 pages)
2 December 2013	Change of name notice (2 pages)
18 July 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
18 July 2013	Termination of appointment of Tommy Lau as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
1 July 2013	Termination of appointment of Tommy Lau as a director (1 page)
6 July 2012	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 6 July 2012 (2 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 6 July 2012 (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (20 pages)
24 January 2012	Director's details changed for Mr Robert William Marshall on 12 October 2011 (2 pages)
23 January 2012	Appointment of Mr Tommy Wai Hung Lau as a director (2 pages)
27 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Dockray was registered on 27/10/2011. (4 pages)
19 October 2011	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Termination of appointment of Carl English as a director (1 page)
6 July 2011	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 6 July 2011 (1 page)
1 June 2011	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011 (2 pages)
1 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 March 2011	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
25 January 2011	Full accounts made up to 30 June 2010 (18 pages)
22 December 2010	Appointment of Mr Carl Francis English as a director (2 pages)
28 July 2010	Director's details changed for Robert William Marshall on 25 June 2010 (2 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Termination of appointment of Nicholas Breare as a director (1 page)
2 July 2010	Appointment of Mr David Vernon Dockray as a director (1 page)
2 July 2010	Termination of appointment of Ligentia International Ltd as a director (1 page)
1 July 2010	Appointment of Ligentia International Ltd as a director (1 page)
30 January 2010	Full accounts made up to 30 June 2009 (20 pages)
10 July 2009	Return made up to 25/06/09; full list of members (5 pages)
20 March 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
15 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
27 November 2008	Appointment terminated director stuart mclean (1 page)
27 November 2008	Resolutions RES13 ‐ Approve company finance and security docs 25/11/2008 (2 pages)
4 November 2008	Company name changed redfern international LTD\certificate issued on 04/11/08 (2 pages)
5 September 2008	Gbp ic 40000/34800\18/08/08\gbp sr 5200@1=5200\ (2 pages)
1 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2008	Return made up to 25/06/08; full list of members (4 pages)
7 April 2008	Nc inc already adjusted 29/08/07 (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
24 January 2008	Full accounts made up to 30 June 2007 (22 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 30 June 2006 (21 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
21 July 2006	Return made up to 25/06/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 30 June 2005 (17 pages)
29 July 2005	Return made up to 25/06/05; full list of members (8 pages)
13 May 2005	Registered office changed on 13/05/05 from: redfern house ashfield court whitehall road leeds west yorkshire LS12 5JB (1 page)
5 May 2005	Company name changed redfern international logistics LIMITED\certificate issued on 05/05/05 (2 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Full accounts made up to 30 June 2004 (14 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Return made up to 25/06/04; full list of members (8 pages)
27 July 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
16 April 2004	Secretary resigned (1 page)
22 July 2003	Particulars of mortgage/charge (6 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
6 May 2003	Director's particulars changed (1 page)
15 November 2002	Secretary resigned (1 page)
6 November 2002	Full accounts made up to 30 June 2002 (18 pages)
6 November 2002	Registered office changed on 06/11/02 from: unit 1 kitson road leeds west yorkshire LS10 1NT (1 page)
6 November 2002	New secretary appointed (1 page)
18 September 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
2 July 2002	New director appointed (2 pages)
8 October 2001	Full accounts made up to 30 June 2001 (13 pages)
20 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 June 2000 (13 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2000	Full accounts made up to 30 June 1999 (13 pages)
13 November 1999	Particulars of mortgage/charge (11 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 July 1999	Return made up to 25/06/99; full list of members (6 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: container base valley farm way wakefield road leeds west yorkshire (1 page)
29 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Director resigned (1 page)
1 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
6 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1998	Â£ nc 1000/40000 30/04/98 (1 page)
2 June 1998	Ad 30/04/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
9 February 1998	Full accounts made up to 30 June 1997 (11 pages)
20 October 1997	Return made up to 25/06/97; full list of members (6 pages)
27 August 1996	Registered office changed on 27/08/96 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
28 June 1996	Director resigned (2 pages)
28 June 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	New director appointed (1 page)
28 June 1996	Secretary resigned (1 page)
25 June 1996	Incorporation (13 pages)

Ligentia UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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