JAMES LYNCH & SONS (TRANSPORT) LIMITED

JAMES LYNCH & SONS (TRANSPORT) LIMITED is an active private limited company, incorporated on 30 June 1954. The nature of the business is Freight transport by road. The company's registered office is on Moss Lane, Sandbach. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JAMES LYNCH & SONS (TRANSPORT) LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NORTON WAY
Address Line 2	MOSS LANE INDUSTRIAL ESTATE
Post Town	SANDBACH
County	CHESHIRE
Postcode	CW11 3YT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

JAMES LYNCH & SONS (TRANSPORT) LIMITED

Directors

(The company's officers)

MRS REBECCA EDWARDS

(~43 year old British national)

NORTON WAY MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2020

MR JOHN STANLEY LYNCH

(~87 year old British national)

JAMES LYNCH & SONS (TRANSPORT) LTD MOSS LANE INDUSTRIAL ESTATE, NORTON WAY, SANDBACH, CHESHIRE, CW11 3YT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1992

MR PHILLIP LEWIS LYNCH

(~56 year old British national)

NORTON WAY MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 09/05/2012

MR MARK DEAN OWEN

(~43 year old British national)

NORTON WAY MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT

Current Director
Gives occupation as FLEET ENGINEER
Usually resident in ENGLAND

Appointed on 20/06/2022

MRS REBECCA EDWARDS

NORTON WAY MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT

Current Secretary

Appointed on 20/05/2020

Shareholders

(Persons of Significant Control)

Mr John Stanley Lynch

(~87 year old British national)

James Lynch & Sons (Transport) Ltd, Moss Lane Industrial Estate, Norton Way, Sandbach, Cheshire, CW11 3YT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JAMES LYNCH (TANKERS) LIMITED

MR JOHN STANLEY LYNCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)