LYNDEN TOOLING SERVICES LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2SW

Company number 04639028
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT 1-2, MAIN ROAD, GILBERDYKE, BROUGH, NORTH HUMBERSIDE, HU15 2SW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Calvin Moy as a director on 1 June 2016. The most likely internet sites of LYNDEN TOOLING SERVICES LIMITED are www.lyndentoolingservices.co.uk, and www.lynden-tooling-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Broomfleet Rail Station is 3.2 miles; to Saltmarshe Rail Station is 3.2 miles; to Howden Rail Station is 4.6 miles; to Goole Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynden Tooling Services Limited is a Private Limited Company. The company registration number is 04639028. Lynden Tooling Services Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Lynden Tooling Services Limited is Unit 1 2 Main Road Gilberdyke Brough North Humberside Hu15 2sw. The company`s financial liabilities are £425.03k. It is £-112.53k against last year. The cash in hand is £49.33k. It is £-332.97k against last year. And the total assets are £604.74k, which is £-186.12k against last year. BURKE, Mark Anthony is a Director of the company. MOY, Calvin Anthony is a Director of the company. THOMPSON, John Andrew, Nr is a Director of the company. Secretary THOMPSON, Denise has been resigned. Secretary TRICE, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILLERBY, Paul has been resigned. Director THOMPSON, Denise has been resigned. The company operates in "Manufacture of other electrical equipment".


lynden tooling services Key Finiance

LIABILITIES £425.03k
-21%
CASH £49.33k
-88%
TOTAL ASSETS £604.74k
-24%
All Financial Figures

Current Directors

Director
BURKE, Mark Anthony
Appointed Date: 22 January 2016
48 years old
Director
MOY, Calvin Anthony
Appointed Date: 01 June 2016
50 years old
Director
THOMPSON, John Andrew, Nr
Appointed Date: 16 January 2003
79 years old

Resigned Directors

Secretary
THOMPSON, Denise
Resigned: 14 December 2015
Appointed Date: 16 January 2003
Secretary
TRICE, Darren
Resigned: 20 January 2016
Appointed Date: 14 December 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
HILLERBY, Paul
Resigned: 05 February 2004
Appointed Date: 16 January 2003
78 years old
Director
THOMPSON, Denise
Resigned: 14 December 2015
Appointed Date: 16 January 2003
76 years old

Persons With Significant Control

Mr Calvin Anthony Moy
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

LYNDEN TOOLING SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Appointment of Mr Calvin Moy as a director on 1 June 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
10 Feb 2016
Director's details changed for John Andrew Thompson on 1 January 2016
...
... and 40 more events
13 Feb 2004
Return made up to 16/01/04; full list of members
26 Feb 2003
Ad 11/02/03--------- £ si 10@1=10 £ ic 70/80
30 Jan 2003
Ad 24/01/03-24/01/03 £ si 69@1=69 £ ic 1/70
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

LYNDEN TOOLING SERVICES LIMITED Charges

6 November 2008
Deed of loan and chattel mortgage
Delivered: 10 November 2008
Status: Satisfied on 13 November 2015
Persons entitled: Ing Lease (UK) Limited
Description: 2003 vollmer QM110 s/no 305, 2004 dmg dmu 50 s/no…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at rosefield house sandholme close gilberdyke…

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