FURNESS-LYMAN LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S73 8DA

Company number 06336176
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address YOUR MOVE FURNESS-LYMAN 64 HIGH STREET, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of FURNESS-LYMAN LIMITED are www.furnesslyman.co.uk, and www.furness-lyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Furness Lyman Limited is a Private Limited Company. The company registration number is 06336176. Furness Lyman Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Furness Lyman Limited is Your Move Furness Lyman 64 High Street Wombwell Barnsley South Yorkshire S73 8da. . LYMAN, John-Paul is a Secretary of the company. FURNESS, Matthew is a Director of the company. LYMAN, John-Paul is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
LYMAN, John-Paul
Appointed Date: 07 August 2007

Director
FURNESS, Matthew
Appointed Date: 07 August 2007
58 years old

Director
LYMAN, John-Paul
Appointed Date: 07 August 2007
45 years old

Persons With Significant Control

Mr Matthew Furness
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John-Paul Lyman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNESS-LYMAN LIMITED Events

25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Statement of company's objects
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 18 more events
22 Jan 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
21 Oct 2008
Return made up to 07/08/08; full list of members
21 Oct 2008
Registered office changed on 21/10/2008 from halifax estate agency 64 high street wombwell barnsley south yorkshire S73 8DA
03 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Aug 2007
Incorporation

FURNESS-LYMAN LIMITED Charges

15 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Trustees of the Furness-Lyman Pension Scheme
Description: Fixed and floating charge over the undertaking and all…