LYJON CO. LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EU

Company number 00805722
Status Active
Incorporation Date 19 May 1964
Company Type Private Limited Company
Address UNIT 16-18 TELFORD ROAD, ELLESMERE PORT, CH65 5EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resignation of an auditor; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of LYJON CO. LIMITED are www.lyjonco.co.uk, and www.lyjon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyjon Co Limited is a Private Limited Company. The company registration number is 00805722. Lyjon Co Limited has been working since 19 May 1964. The present status of the company is Active. The registered address of Lyjon Co Limited is Unit 16 18 Telford Road Ellesmere Port Ch65 5eu. . HENNITY, Nicholas John is a Secretary of the company. HENNITY, Anthony is a Director of the company. HENNITY, Nicholas John is a Director of the company. ROSS, Alan William is a Director of the company. Director BOWYER, John has been resigned. Director MCCARTEN, Patrick John has been resigned. Director OWEN, Kenneth Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENNITY, Nicholas John
Director
HENNITY, Anthony
Appointed Date: 01 October 1994
79 years old
Director
HENNITY, Nicholas John

68 years old
Director
ROSS, Alan William

76 years old

Resigned Directors

Director
BOWYER, John
Resigned: 30 September 1994
96 years old
Director
MCCARTEN, Patrick John
Resigned: 30 September 2008
Appointed Date: 01 October 1994
88 years old
Director
OWEN, Kenneth Richard
Resigned: 31 January 1995
95 years old

Persons With Significant Control

Mr Nicholas John Hennity Ba (Econ) Hons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYJON CO. LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
04 Aug 2016
Resignation of an auditor
12 Jul 2016
Group of companies' accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 223,500
25 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 74 more events
10 Dec 1986
Particulars of mortgage/charge
27 Jun 1986
Accounting reference date extended from 31/05 to 30/09
06 May 1986
Full accounts made up to 30 September 1985
06 May 1986
Return made up to 23/04/86; full list of members
19 May 1964
Incorporation

LYJON CO. LIMITED Charges

2 July 2012
Deed of charge over credit balances
Delivered: 6 July 2012
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 December 1986
Assignment
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
15 November 1984
Debenture
Delivered: 22 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1980
Mortgage
Delivered: 13 October 1980
Status: Satisfied
Persons entitled: Federated Insurance Co. LTD.
Description: Kings mill, merseyston road, ellesmere port, cheshire. L65…
3 September 1974
Legal charge
Delivered: 6 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.075 acres of land in rossmore road, ellesmere port…
2 July 1974
Legal charge
Delivered: 8 July 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south easterly side of and fronting holm…
8 March 1974
Legal charge
Delivered: 14 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 elm rd,bebington,cheshire.
14 September 1973
Legal charge
Delivered: 19 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 eastham village rd eastham wirral cheshire.
12 December 1972
Legal charge
Delivered: 21 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 1151 new chester rd eastham cheshire.

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