| Company Name | L.C.L. International Limited |
|---|---|
| Directors | Nigel Reginald Arthur Hilliard and Robin Sandy |
| Company Status | Active |
| Company Number | 01492549 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1980(44 years ago) |
| Previous Name | L.C.L. Forwarders Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| 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 Nigel Reginald Arthur Hilliard |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(25 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB |
| Director Name | Mr Robin Sandy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(25 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Dover |
| Correspondence Address | Moorfield Upton Wood, Shepherdswell Dover Kent CT15 7LE |
| Secretary Name | Mr Nigel Reginald Arthur Hilliard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(25 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB |
| Director Name | Mr Jeffrey Charles Leach |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 July 2005) |
| Role | Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | 64 Sandwich Road Eythorne Dover Kent CT15 4DQ |
| Director Name | Mrs Mary Elizabeth Leach |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Sandwich Road Eythorne Dover Kent CT15 4DQ |
| Secretary Name | Mr Jeffrey Charles Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Sandwich Road Eythorne Dover Kent CT15 4DQ |
Contact
| Website | lclinternational.co.uk |
|---|---|
| Telephone | 01304 213658 |
| Telephone region | Dover |
Location
| Registered Address | Balls Farm Tye Road Elmstead Market Colchester CO7 7BB |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Shareholders
| 100 at £1 | Whytecliffs Of Dover LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,647 |
| Cash | £127,334 |
| Current Liabilities | £263,625 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 June 1992 | Delivered on: 30 June 1992 Satisfied on: 18 February 2005 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 on any account whatsoever. Particulars: The sum of £15,930 together with interest accrued now or to be held by the bank on an account no:79600832 and earmarked or designated by reference to the company. Fully Satisfied |
|---|---|
| 3 February 1992 | Delivered on: 11 February 1992 Satisfied on: 30 March 1993 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 on any account whatsoever. Particulars: The sum of £15,000 with interest held by the bank on an account numbered 59285877 and designated with reference to the company. Fully Satisfied |
| 17 May 1989 | Delivered on: 22 May 1989 Satisfied on: 18 February 2005 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. Fully Satisfied |
| 5 December 1985 | Delivered on: 13 December 1985 Satisfied on: 19 May 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied |
Filing History
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
|---|---|
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (23 pages) |
| 11 December 2016 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages) |
| 11 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page) |
| 24 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 29 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 February 2007 | Return made up to 15/06/06; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 April 2006 | Return made up to 15/06/05; full list of members (3 pages) |
| 3 March 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 11 August 2005 | Secretary resigned;director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: rooms 104-105 lord warden house lord warden square dover kent CT17 9EQ (1 page) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Return made up to 15/06/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: room G2 freight agents block eastern docks dover CT16 1JA (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 3 January 1991 | Company name changed\certificate issued on 03/01/91 (2 pages) |
| 29 September 1987 | Director resigned (2 pages) |
| 17 October 1986 | Return made up to 14/08/86; full list of members (6 pages) |
| 7 April 1986 | Annual return made up to 31/12/85 (3 pages) |
| 4 April 1986 | Accounts made up to 31 March 1985 (12 pages) |
| 18 September 1984 | Accounts made up to 31 March 1982 (8 pages) |