LYBURN SUPPLIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 05393425
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address CHARLOTTE HOUSE THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of LYBURN SUPPLIES LIMITED are www.lyburnsupplies.co.uk, and www.lyburn-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyburn Supplies Limited is a Private Limited Company. The company registration number is 05393425. Lyburn Supplies Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Lyburn Supplies Limited is Charlotte House The Wyvern Business Park Stanier Way Derby Derbyshire De21 6bf. . ALLEN, Catherine Eve is a Director of the company. ALLEN, Clifford John is a Director of the company. WILLIS, Karl James is a Director of the company. Secretary ALLEN, Clifford John has been resigned. Secretary BREWER, Suzanne has been resigned. Secretary CRITCHLOW, Francine Louise has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
ALLEN, Catherine Eve
Appointed Date: 15 March 2005
84 years old
Director
ALLEN, Clifford John
Appointed Date: 15 March 2005
85 years old
Director
WILLIS, Karl James
Appointed Date: 01 August 2005
52 years old

Resigned Directors

Secretary
ALLEN, Clifford John
Resigned: 01 August 2005
Appointed Date: 15 March 2005
Secretary
BREWER, Suzanne
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Secretary
CRITCHLOW, Francine Louise
Resigned: 08 January 2015
Appointed Date: 01 August 2005
Director
BREWER, Kevin Michael
Resigned: 15 March 2005
Appointed Date: 15 March 2005
73 years old

Persons With Significant Control

Mr Karl James Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYBURN SUPPLIES LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Registration of charge 053934250002, created on 3 October 2016
03 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
15 Apr 2005
Registered office changed on 15/04/05 from: somerset house 40-49 price street birmingham B4 6LZ
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
15 Apr 2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005
Incorporation

LYBURN SUPPLIES LIMITED Charges

3 October 2016
Charge code 0539 3425 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2006
Fixed and floating charge
Delivered: 5 July 2006
Status: Satisfied on 10 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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