LYNREX ENTERPRISES LTD
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 04400862
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LYNREX ENTERPRISES LTD are www.lynrexenterprises.co.uk, and www.lynrex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lynrex Enterprises Ltd is a Private Limited Company. The company registration number is 04400862. Lynrex Enterprises Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Lynrex Enterprises Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . DANIEL, Annette Bassett is a Secretary of the company. DANIEL, Annette Bassett is a Director of the company. DANIEL, Terry is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director STONE, Cathryn Sarah has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANIEL, Annette Bassett
Appointed Date: 10 August 2002
Director
DANIEL, Annette Bassett
Appointed Date: 01 April 2013
84 years old
Director
DANIEL, Terry
Appointed Date: 10 August 2002
85 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 21 March 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 21 March 2002
Director
STONE, Cathryn Sarah
Resigned: 01 April 2013
Appointed Date: 12 December 2008
59 years old

LYNREX ENTERPRISES LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
22 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
16 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2002
Director resigned
16 Jun 2002
Director resigned
16 Jun 2002
Registered office changed on 16/06/02 from: 209A station lane hornchurch essex RM12 6LL
21 Mar 2002
Incorporation

LYNREX ENTERPRISES LTD Charges

19 August 2002
Withers 02 loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers final loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers 05B loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers 03B loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers 04A loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers 03A loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Debenture
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Terry Daniel
Description: All assets.
19 August 2002
Withers O5A loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.
19 August 2002
Withers 04B loan stock
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Ernest John Withers
Description: All assets.

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