LYNXVALE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1TS

Company number 02424721
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address THE OLD SCHOOLS, TRINITY LANE, CAMBRIDGE, CB2 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Ms Emma Rampton as a secretary on 1 January 2017; Termination of appointment of Jonathan William Nicholls as a secretary on 31 December 2016; Full accounts made up to 31 July 2016. The most likely internet sites of LYNXVALE LIMITED are www.lynxvale.co.uk, and www.lynxvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Lynxvale Limited is a Private Limited Company. The company registration number is 02424721. Lynxvale Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Lynxvale Limited is The Old Schools Trinity Lane Cambridge Cb2 1ts. . RAMPTON, Emma is a Secretary of the company. HUTSON, Stephen Frank is a Director of the company. THOMPSON, Lesley Margaret is a Director of the company. WESTON, Beverley is a Director of the company. Secretary BISHOP, Suzy Emilie has been resigned. Secretary NICHOLLS, Jonathan William, Dr has been resigned. Secretary POPE, Susan Elizabeth has been resigned. Secretary RUSSELL, Gail has been resigned. Secretary SHORT, Emma Jane has been resigned. Director BIENIAS, Michael Robert has been resigned. Director BRADBURY, Kevin John has been resigned. Director DHILLON, Ravinder Singh has been resigned. Director GARDINER, Moira has been resigned. Director GARDNER, Terence Thomas has been resigned. Director HALSTEAD, Michael Peter, Dr has been resigned. Director MARDLES, Peter John has been resigned. Director RUDKIN, Adrienne Joy has been resigned. Director SMALE ADAMS, Brian Anthony William has been resigned. Director SYKES, Kerry has been resigned. Director TODD-JONES, David John has been resigned. Director TOMKYS, William Roger, Sir has been resigned. Director WATCHMAN, Ronald Alan has been resigned. Director WILSON, David Raoul has been resigned. Director WOMACK, Joanna Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAMPTON, Emma
Appointed Date: 01 January 2017
Director
HUTSON, Stephen Frank
Appointed Date: 02 February 2016
70 years old
Director
THOMPSON, Lesley Margaret
Appointed Date: 08 October 2014
65 years old
Director
WESTON, Beverley
Appointed Date: 07 October 2015
55 years old

Resigned Directors

Secretary
BISHOP, Suzy Emilie
Resigned: 31 July 1999
Appointed Date: 01 February 1996
Secretary
NICHOLLS, Jonathan William, Dr
Resigned: 31 December 2016
Appointed Date: 09 November 2007
Secretary
POPE, Susan Elizabeth
Resigned: 01 January 1992
Secretary
RUSSELL, Gail
Resigned: 09 November 2007
Appointed Date: 01 August 1999
Secretary
SHORT, Emma Jane
Resigned: 31 January 1996
Appointed Date: 01 January 1992
Director
BIENIAS, Michael Robert
Resigned: 25 September 2006
Appointed Date: 01 October 1997
73 years old
Director
BRADBURY, Kevin John
Resigned: 31 December 2011
Appointed Date: 01 October 2006
75 years old
Director
DHILLON, Ravinder Singh
Resigned: 27 February 2015
Appointed Date: 01 January 2012
70 years old
Director
GARDINER, Moira
Resigned: 22 November 2016
Appointed Date: 01 February 2005
76 years old
Director
GARDNER, Terence Thomas
Resigned: 20 May 2014
Appointed Date: 01 August 2002
82 years old
Director
HALSTEAD, Michael Peter, Dr
Resigned: 01 October 1993
83 years old
Director
MARDLES, Peter John
Resigned: 31 July 1999
Appointed Date: 26 July 1996
86 years old
Director
RUDKIN, Adrienne Joy
Resigned: 04 December 2000
Appointed Date: 01 August 1999
63 years old
Director
SMALE ADAMS, Brian Anthony William
Resigned: 31 January 1996
Director
SYKES, Kerry
Resigned: 29 January 2016
Appointed Date: 13 August 2003
57 years old
Director
TODD-JONES, David John
Resigned: 30 September 1997
Appointed Date: 01 February 1996
95 years old
Director
TOMKYS, William Roger, Sir
Resigned: 31 December 2001
Appointed Date: 01 February 1996
88 years old
Director
WATCHMAN, Ronald Alan
Resigned: 16 March 2005
Appointed Date: 01 February 1996
94 years old
Director
WILSON, David Raoul
Resigned: 31 January 1996
93 years old
Director
WOMACK, Joanna Mary
Resigned: 30 September 2003
Appointed Date: 18 October 1993
78 years old

LYNXVALE LIMITED Events

17 Jan 2017
Appointment of Ms Emma Rampton as a secretary on 1 January 2017
17 Jan 2017
Termination of appointment of Jonathan William Nicholls as a secretary on 31 December 2016
03 Jan 2017
Full accounts made up to 31 July 2016
25 Nov 2016
Termination of appointment of Moira Gardiner as a director on 22 November 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 110 more events
04 Mar 1991
Return made up to 24/12/90; full list of members
18 Dec 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
25 Oct 1989
Secretary resigned;new secretary appointed
25 Oct 1989
Accounting reference date notified as 31/07
20 Sep 1989
Incorporation

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