A.S.LYON & SONS LIMITED
OAKLEY

Hellopages » Hampshire » Basingstoke and Deane » RG23 7JZ

Company number 00352291
Status Active
Incorporation Date 26 April 1939
Company Type Private Limited Company
Address BLUE CEDARS, OAKLEY LANE, OAKLEY, HAMPSHIRE, RG23 7JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 25 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,000 . The most likely internet sites of A.S.LYON & SONS LIMITED are www.aslyonsons.co.uk, and www.a-s-lyon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Bramley (Hants) Rail Station is 7.6 miles; to Thatcham Rail Station is 10.4 miles; to Newbury Racecourse Rail Station is 11.8 miles; to Newbury Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Lyon Sons Limited is a Private Limited Company. The company registration number is 00352291. A S Lyon Sons Limited has been working since 26 April 1939. The present status of the company is Active. The registered address of A S Lyon Sons Limited is Blue Cedars Oakley Lane Oakley Hampshire Rg23 7jz. . LYON, Ronald Stafford is a Secretary of the company. LYON, Ronald Stafford is a Director of the company. Director LYON, Frederick Thomas has been resigned. Director LYON, Sylvia Irene has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Resigned Directors

Director
LYON, Frederick Thomas
Resigned: 31 March 2004
110 years old

Director
LYON, Sylvia Irene
Resigned: 04 September 2011
Appointed Date: 14 April 2004
89 years old

Persons With Significant Control

Mr Ronald Stafford Lyon
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

A.S.LYON & SONS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 25 April 2016
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,000

15 Jan 2016
Total exemption small company accounts made up to 25 April 2015
20 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3,000

...
... and 61 more events
16 Jan 1989
Return made up to 06/12/88; full list of members

12 Nov 1987
Full accounts made up to 25 April 1987

12 Nov 1987
Return made up to 23/10/87; full list of members

28 Nov 1986
Full accounts made up to 25 April 1986

28 Nov 1986
Return made up to 17/11/86; full list of members

A.S.LYON & SONS LIMITED Charges

18 February 1964
Legal charge
Delivered: 2 June 1964
Status: Outstanding
Persons entitled: The Property Corners Building Society
Description: Jubilee house, hathaway rd, grays, essex.
18 February 1964
Legal charge
Delivered: 25 February 1964
Status: Outstanding
Persons entitled: Nat. Provincial Bank LTD
Description: Jubilee house, hathaway rd, grays, essex an assignment of…
17 February 1964
Legal charge
Delivered: 25 February 1964
Status: Outstanding
Persons entitled: Nat. Provincial Bank LTD.
Description: 4, carlton road, romford essex.
17 February 1964
Legal charge
Delivered: 19 February 1964
Status: Outstanding
Persons entitled: Hilda M. Nunn H.G. Nunn
Description: 4 carlton road, romford, essex.
17 February 1964
Legal charge
Delivered: 19 February 1964
Status: Outstanding
Persons entitled: E.G.Nunn
Description: 4, carlton road, romford, essex.
23 March 1961
Mortgage & gen. Charge.
Delivered: 29 March 1961
Status: Outstanding
Persons entitled: N.P.Bank LTD
Description: See doc. 29 for details.