C.W.LYONS & SON (CANTERBURY) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 1ND
Company number 00388202
Status Active
Incorporation Date 15 June 1944
Company Type Private Limited Company
Address ST GREGORYS, 70 MILITARY ROAD, CANTERBURY, KENT, CT1 1ND
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 7,500 . The most likely internet sites of C.W.LYONS & SON (CANTERBURY) LIMITED are www.cwlyonssoncanterbury.co.uk, and www.c-w-lyons-son-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. C W Lyons Son Canterbury Limited is a Private Limited Company. The company registration number is 00388202. C W Lyons Son Canterbury Limited has been working since 15 June 1944. The present status of the company is Active. The registered address of C W Lyons Son Canterbury Limited is St Gregorys 70 Military Road Canterbury Kent Ct1 1nd. . OWEN, Nicholas Bernard Charles is a Secretary of the company. JOHNSTONE, Thomas Douglas is a Director of the company. LAMING, Arlene Ann is a Director of the company. LAMING, Mark Russell is a Director of the company. LAMING, Muriel Jean is a Director of the company. OWEN, Nicholas Bernard Charles is a Director of the company. Secretary HARROP, Roger Jonathan has been resigned. Secretary LAMING, Muriel Jean has been resigned. Director HARROP, Roger Jonathan has been resigned. Director LAMING, Christopher John has been resigned. Director TAYLOR, Douglas has been resigned. Director WILLIAMS, Alistair Stephen has been resigned. Director WORTHINGTON, Donald Sydney has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
OWEN, Nicholas Bernard Charles
Appointed Date: 01 July 2006
Director
JOHNSTONE, Thomas Douglas
Appointed Date: 02 July 2007
58 years old
Director
LAMING, Arlene Ann
Appointed Date: 01 July 2009
50 years old
Director
LAMING, Mark Russell
Appointed Date: 01 July 2002
57 years old
Director
LAMING, Muriel Jean

90 years old
Director
OWEN, Nicholas Bernard Charles
Appointed Date: 02 July 2007
61 years old

Resigned Directors

Secretary
HARROP, Roger Jonathan
Resigned: 14 January 1997
Secretary
LAMING, Muriel Jean
Resigned: 01 July 2006
Appointed Date: 14 January 1997
Director
HARROP, Roger Jonathan
Resigned: 18 December 1996
90 years old
Director
LAMING, Christopher John
Resigned: 15 November 2007
86 years old
Director
TAYLOR, Douglas
Resigned: 16 December 2005
Appointed Date: 23 June 1992
85 years old
Director
WILLIAMS, Alistair Stephen
Resigned: 25 August 2011
Appointed Date: 16 November 1994
73 years old
Director
WORTHINGTON, Donald Sydney
Resigned: 30 June 1993
97 years old

Persons With Significant Control

Mrs Muriel Jean Laming
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Marion Hawes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.W.LYONS & SON (CANTERBURY) LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,500
14 Jan 2016
Accounts for a small company made up to 30 June 2015
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 7,500
...
... and 92 more events
22 Jan 1988
Accounts for a small company made up to 30 June 1987
04 Nov 1987
Declaration of satisfaction of mortgage/charge
23 Apr 1987
Return made up to 14/01/87; full list of members
06 Mar 1987
Accounts for a small company made up to 30 June 1986
15 Jun 1944
Incorporation

C.W.LYONS & SON (CANTERBURY) LIMITED Charges

22 December 1981
Legal charge
Delivered: 24 December 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 51 oxford street whitstable, kent.
3 August 1972
Mortgage
Delivered: 4 August 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F h the old vicarage military road canterbury kent.
7 July 1969
Mortgage
Delivered: 14 July 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old vicarage military road canterbury - kent (see doc…
18 August 1965
Legal mortgage
Delivered: 25 August 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old vicarage military road canterbury - kent.

Similar Companies

C.W.K. SYSTEMS LIMITED C.W.LAST LIMITED C.W.M.AUTO. LTD C.W.O. LIMITED C.W.P CABS LTD. C.W.P. WILKES AND SON LIMITED C.W.PARKER(WAINFLEET)LIMITED