LYNTON COMPANY SERVICES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR
Company number 01456107
Status Active
Incorporation Date 23 October 1979
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of LYNTON COMPANY SERVICES LIMITED are www.lyntoncompanyservices.co.uk, and www.lynton-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Lynton Company Services Limited is a Private Limited Company. The company registration number is 01456107. Lynton Company Services Limited has been working since 23 October 1979. The present status of the company is Active. The registered address of Lynton Company Services Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RACE, Philip has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WILCOX, Geoffrey has been resigned. Secretary WILD, Martin James has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BRANIGAN, Michael has been resigned. Director COX, Anthony Geoffrey has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOORES, Karen has been resigned. Director DORR, Robert Stanley has been resigned. Director GREEN, Roger David has been resigned. Director HIRON, William has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director LEEDER, David John has been resigned. Director MARSHALL, David Leslie has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director PILBEAM, Alan Thomas has been resigned. Director RACE, Philip has been resigned. Director ROBERTS, Ralph Hubert has been resigned. Director SMITH, Stephen William has been resigned. Director SQUIRE, David Julian has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WILCOX, Geoffrey has been resigned. Director WILD, Martin James has been resigned. Director WILLETT, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 March 2006
Secretary
DOLPHIN, Matthew Stjohn
Resigned: 02 February 2006
Appointed Date: 31 January 2000
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RACE, Philip
Resigned: 02 July 1999
Appointed Date: 16 July 1993
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WILCOX, Geoffrey
Resigned: 31 January 2000
Appointed Date: 02 July 1999
Secretary
WILD, Martin James
Resigned: 09 July 1993
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
61 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 16 August 2010
73 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
COX, Anthony Geoffrey
Resigned: 16 April 2004
Appointed Date: 15 May 2000
73 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 02 February 2006
Appointed Date: 31 January 2000
57 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DORR, Robert Stanley
Resigned: 13 March 2009
Appointed Date: 19 January 2007
72 years old
Director
GREEN, Roger David
Resigned: 08 February 1995
81 years old
Director
HIRON, William
Resigned: 11 May 2000
Appointed Date: 02 July 1999
62 years old
Director
HOWELLS, Robert Lynton
Resigned: 02 July 1999
Appointed Date: 16 July 1993
75 years old
Director
LEEDER, David John
Resigned: 01 December 2003
Appointed Date: 27 November 2001
60 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
65 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
PILBEAM, Alan Thomas
Resigned: 02 May 2011
Appointed Date: 13 March 2009
58 years old
Director
RACE, Philip
Resigned: 02 July 1999
Appointed Date: 16 July 1993
77 years old
Director
ROBERTS, Ralph Hubert
Resigned: 22 December 1995
Appointed Date: 16 July 1993
100 years old
Director
SMITH, Stephen William
Resigned: 19 January 2007
Appointed Date: 01 February 2006
72 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 05 January 2010
56 years old
Director
WILCOX, Geoffrey
Resigned: 31 January 2000
Appointed Date: 02 July 1999
81 years old
Director
WILD, Martin James
Resigned: 08 February 1995
75 years old
Director
WILLETT, Graham John
Resigned: 02 July 1999
Appointed Date: 16 July 1993
77 years old

LYNTON COMPANY SERVICES LIMITED Events

02 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 144 more events
06 Jan 1988
Accounts for a small company made up to 30 September 1986
06 Jan 1988
Return made up to 08/12/87; full list of members
20 Oct 1987
Registered office changed on 20/10/87 from: cavendish place stuart st manchester M11 4DN
22 Aug 1986
Full accounts made up to 30 September 1985
22 Aug 1986
Return made up to 20/06/86; full list of members

LYNTON COMPANY SERVICES LIMITED Charges

28 January 1994
Mortgage debenture
Delivered: 7 February 1994
Status: Satisfied on 7 February 1995
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all plant machinery vehicles…
1 November 1991
Mortgage debenture
Delivered: 12 November 1991
Status: Satisfied on 7 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1989
Fixed and floating charge
Delivered: 21 June 1989
Status: Satisfied on 18 May 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on all the undertaking and all…
11 February 1986
Mortgage debenture
Delivered: 15 December 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1982
Debenture
Delivered: 14 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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