LYAN PACKAGING SUPPLIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EB

Company number 02229285
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address 4 HUNTERS WALK, CANAL STREET, CHESTER, CH1 4EB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Sabatino Moccia as a director on 1 October 2016. The most likely internet sites of LYAN PACKAGING SUPPLIES LIMITED are www.lyanpackagingsupplies.co.uk, and www.lyan-packaging-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and nine months. Lyan Packaging Supplies Limited is a Private Limited Company. The company registration number is 02229285. Lyan Packaging Supplies Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Lyan Packaging Supplies Limited is 4 Hunters Walk Canal Street Chester Ch1 4eb. The company`s financial liabilities are £305.04k. It is £27.05k against last year. The cash in hand is £294.21k. It is £-173.57k against last year. And the total assets are £823.43k, which is £81.47k against last year. DAVIES, Joanne Louise is a Director of the company. JONES, Adam Morgan is a Director of the company. JONES, Bethan Lowri is a Director of the company. JONES, David Harold is a Director of the company. JONES, Shirley is a Director of the company. MOCCIA, Sabatino is a Director of the company. Secretary HARRISON, Lynn has been resigned. Director DAVIES, Andrew Stuart has been resigned. Director HARRISON, Andrew Peter has been resigned. Director HARRISON, Lynn has been resigned. Director HAYWARD, John has been resigned. The company operates in "Wholesale of other intermediate products".


lyan packaging supplies Key Finiance

LIABILITIES £305.04k
+9%
CASH £294.21k
-38%
TOTAL ASSETS £823.43k
+10%
All Financial Figures

Current Directors

Director
DAVIES, Joanne Louise
Appointed Date: 01 February 2011
55 years old
Director
JONES, Adam Morgan
Appointed Date: 01 February 2013
39 years old
Director
JONES, Bethan Lowri
Appointed Date: 01 October 2016
38 years old
Director
JONES, David Harold
Appointed Date: 03 June 2003
68 years old
Director
JONES, Shirley
Appointed Date: 01 February 2008
62 years old
Director
MOCCIA, Sabatino
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
HARRISON, Lynn
Resigned: 01 February 2013
Director
DAVIES, Andrew Stuart
Resigned: 01 February 2015
Appointed Date: 01 February 2009
58 years old
Director
HARRISON, Andrew Peter
Resigned: 01 February 2013
73 years old
Director
HARRISON, Lynn
Resigned: 01 February 2013
73 years old
Director
HAYWARD, John
Resigned: 31 March 1998
Appointed Date: 01 July 1992
74 years old

LYAN PACKAGING SUPPLIES LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Appointment of Mr Sabatino Moccia as a director on 1 October 2016
04 Oct 2016
Appointment of Ms Bethan Lowri Jones as a director on 1 October 2016
30 Sep 2016
Director's details changed for Mrs Shirley Jones on 30 September 2016
...
... and 93 more events
18 Apr 1988
Registered office changed on 18/04/88 from: north west registration services 140 the albany old hall street liverpool L3 9EY
18 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Accounting reference date notified as 31/03
10 Mar 1988
Incorporation

LYAN PACKAGING SUPPLIES LIMITED Charges

28 March 1991
Legal charge
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings clwedog rd, south wrexham industrial…
28 March 1991
Deed of charge of whole
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Plot 3 clywedog rd wrexham industrial estate.
22 February 1991
Charge & assignment
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All interest of the company in & all monies due under the…
12 May 1988
Debenture
Delivered: 19 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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