LYON GRIFFITHS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF

Company number 06022868
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LYON GRIFFITHS LIMITED are www.lyongriffiths.co.uk, and www.lyon-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lyon Griffiths Limited is a Private Limited Company. The company registration number is 06022868. Lyon Griffiths Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Lyon Griffiths Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . WEAVER, Ashley is a Secretary of the company. MORRIS, Robert is a Director of the company. STOKES, James Andrew Thomas is a Director of the company. WEAVER, Ashley is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WEAVER, Ashley
Appointed Date: 08 December 2006
Director
MORRIS, Robert
Appointed Date: 02 March 2007
65 years old
Director
STOKES, James Andrew Thomas
Appointed Date: 08 December 2006
64 years old
Director
WEAVER, Ashley
Appointed Date: 08 December 2006
59 years old

Persons With Significant Control

Mr Ashley Weaver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Andrew Thomas Stokes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON GRIFFITHS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
06 Mar 2007
Ad 14/02/07--------- £ si 98@1=98 £ ic 2/100
06 Mar 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
02 Mar 2007
New director appointed
19 Feb 2007
Registered office changed on 19/02/07 from: 38 howbeck crescent, wybunbury nantwich cheshire CW5 7NX
08 Dec 2006
Incorporation

LYON GRIFFITHS LIMITED Charges

9 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Claire Daley
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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