L F & E Refrigerated Transport Limited

Company Name	L F & E Refrigerated Transport Limited
Company Status	Active
Company Number	06716687
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Frazer Buckley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mr Jason William Bridges
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mr Kerry Hinton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(14 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mr Jonathan Neal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(14 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mrs Julie Marie Sherry
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(14 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mr Christopher David Carver
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(14 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Secretary Name	Gillian Buckley
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	Mr Joe Michael Buckley
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT

Location

Registered Address	Ripley House Ripley Drive Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Shareholders

75 at £1	Jason Frazer Buckley 71.43% Ordinary
5 at £1	Neil Raymond Oldrid 4.76% Ordinary
5 at £1	Neil Raymond Oldrid 4.76% Ordinary B
20 at £1	Gillian Buckley 19.05% Ordinary

Financials

Year	2014
Net Worth	£436
Cash	£14,090
Current Liabilities	£99,676

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

28 February 2023	Delivered on: 8 March 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
26 March 2013	Delivered on: 30 March 2013 Persons entitled: Lloyds Tsb Commercial Finance 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

28 February 2023

Delivered on: 8 March 2023
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

26 March 2013

Delivered on: 30 March 2013
Persons entitled: Lloyds Tsb Commercial Finance 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

18 October 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
15 April 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 138 (3 pages)
3 March 2016	Memorandum and Articles of Association (12 pages)
29 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 138 (3 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 105 (6 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 105 (6 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 105 (6 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 105 (6 pages)
19 August 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 105 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 105 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 July 2013	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register inspection address has been changed (1 page)
29 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2008	Incorporation (14 pages)