LYNNIC ASSOCIATES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RJ

Company number 06072221
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 7 DUNSTON GRANGE, DUNSTON LANE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Adam Lee Corrigan as a director on 10 February 2017; Confirmation statement made on 29 January 2017 with updates; Change of share class name or designation. The most likely internet sites of LYNNIC ASSOCIATES LIMITED are www.lynnicassociates.co.uk, and www.lynnic-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lynnic Associates Limited is a Private Limited Company. The company registration number is 06072221. Lynnic Associates Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Lynnic Associates Limited is 7 Dunston Grange Dunston Lane Chesterfield Derbyshire England S41 9rj. . CORRIGAN, Nicola is a Secretary of the company. CORRIGAN, Adam Lee is a Director of the company. CORRIGAN, Nicola is a Director of the company. CORRIGAN, Stephen Malcolm is a Director of the company. Secretary HARDY, Dennis Neville has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director HARDY, Dennis Neville has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CORRIGAN, Nicola
Appointed Date: 18 December 2007

Director
CORRIGAN, Adam Lee
Appointed Date: 10 February 2017
41 years old

Director
CORRIGAN, Nicola
Appointed Date: 01 January 2015
66 years old

Director
CORRIGAN, Stephen Malcolm
Appointed Date: 06 February 2007
62 years old

Resigned Directors

Secretary
HARDY, Dennis Neville
Resigned: 18 December 2007
Appointed Date: 06 February 2007

Secretary
HARRISON, Irene Lesley
Resigned: 06 February 2007
Appointed Date: 29 January 2007

Director
HARDY, Dennis Neville
Resigned: 18 December 2007
Appointed Date: 06 February 2007
76 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 06 February 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Stephen Malcolm Corrigan
Notified on: 29 January 2017
57 years old
Nature of control: Has significant influence or control

LYNNIC ASSOCIATES LIMITED Events

10 Feb 2017
Appointment of Mr Adam Lee Corrigan as a director on 10 February 2017
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES13 ‐ Authority to declare dividend 06/04/2016
  • RES12 ‐ Resolution of varying share rights or name

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
22 Feb 2007
Registered office changed on 22/02/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
22 Feb 2007
Ad 06/02/07--------- £ si 1@1=1 £ ic 1/2
29 Jan 2007
Incorporation

LYNNIC ASSOCIATES LIMITED Charges

2 May 2014
Charge code 0607 2221 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dunstan grange farm buildings dunstan lane chesterfield…
5 September 2013
Charge code 0607 2221 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of alexandra avenue, mansfield by…