LYSANDER ESTATES LIMITED
SANDY SELECTAPPLY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2JW

Company number 03342013
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address LYSANDER PLACE, TEMPSFORD AIRFIELD, EVERTON, SANDY, BEDFORDSHIRE, SG19 2JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LYSANDER ESTATES LIMITED are www.lysanderestates.co.uk, and www.lysander-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Biggleswade Rail Station is 4.5 miles; to St Neots Rail Station is 5.7 miles; to Arlesey Rail Station is 8.6 miles; to Ashwell & Morden Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysander Estates Limited is a Private Limited Company. The company registration number is 03342013. Lysander Estates Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Lysander Estates Limited is Lysander Place Tempsford Airfield Everton Sandy Bedfordshire Sg19 2jw. . NUNN, Andrew James is a Secretary of the company. NUNN, Andrew James is a Director of the company. NUNN, James Thomas is a Director of the company. ROBINS, Jeffrey Peter is a Director of the company. Secretary NUNN, James Thomas has been resigned. Secretary PATEL, Suresh Mohan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUNN, Jean Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NUNN, Andrew James
Appointed Date: 16 August 2013

Director
NUNN, Andrew James
Appointed Date: 08 April 1997
64 years old

Director
NUNN, James Thomas
Appointed Date: 08 April 1997
93 years old

Director
ROBINS, Jeffrey Peter
Appointed Date: 08 April 1997
63 years old

Resigned Directors

Secretary
NUNN, James Thomas
Resigned: 06 September 2010
Appointed Date: 08 April 1997

Secretary
PATEL, Suresh Mohan
Resigned: 16 August 2013
Appointed Date: 06 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997

Director
NUNN, Jean Margaret
Resigned: 30 April 2002
Appointed Date: 08 April 1997
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997

LYSANDER ESTATES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000

08 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
23 Apr 1997
New director appointed
23 Apr 1997
Secretary resigned
23 Apr 1997
Director resigned
23 Apr 1997
Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1997
Incorporation

LYSANDER ESTATES LIMITED Charges

19 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wood farm, broomsthorpe road, helhoughton fakenham norfolk…
16 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…