LYONS BOATYARD LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 4SP

Company number 04532274
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address LIMEKILN LANE, WARSTOCK, BIRMINGHAM, WEST MIDLANDS, B14 4SP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of LYONS BOATYARD LTD are www.lyonsboatyard.co.uk, and www.lyons-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lyons Boatyard Ltd is a Private Limited Company. The company registration number is 04532274. Lyons Boatyard Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Lyons Boatyard Ltd is Limekiln Lane Warstock Birmingham West Midlands B14 4sp. . BRITTLE, Sarah is a Secretary of the company. BRITTLE, Sarah is a Director of the company. HARTE, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Philip Kevin has been resigned. Director ROUSE, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
BRITTLE, Sarah
Appointed Date: 28 March 2003
Director
BRITTLE, Sarah
Appointed Date: 28 March 2003
61 years old
Director
HARTE, Gary
Appointed Date: 08 August 2011
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Director
ROBERTS, Philip Kevin
Resigned: 08 August 2011
Appointed Date: 22 July 2009
69 years old
Director
ROUSE, Ian
Resigned: 22 July 2009
Appointed Date: 24 September 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Gary Harte
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Brittle
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYONS BOATYARD LTD Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 35 more events
22 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 30A the green kings norton birmingham B38 8SD
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

LYONS BOATYARD LTD Charges

16 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Sarah Brittle
Description: Fixed and floating charges over the undertaking and all…

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