LYON EQUIPMENT LIMITED
PENRITH

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Company number 03107118
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 1 in full; Full accounts made up to 30 April 2016. The most likely internet sites of LYON EQUIPMENT LIMITED are www.lyonequipment.co.uk, and www.lyon-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Oxenholme Lake District Rail Station is 10.6 miles; to Appleby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Equipment Limited is a Private Limited Company. The company registration number is 03107118. Lyon Equipment Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Lyon Equipment Limited is Lyon Equipment Limited Units 3 7 Tebay Business Park Old Tebay Penrith Cumbria Ca10 3ss. . BENNETT, Francis Raymond is a Director of the company. BENSON, Tina Elizabeth is a Director of the company. CAPPER, Jonathan Broughton is a Director of the company. LYON, Malcolm Kensington is a Director of the company. NICHOLLS, Carol Anne is a Director of the company. Secretary WANT, Catherine Jane has been resigned. Secretary OSG SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAVEN, Paul Vincent has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
BENNETT, Francis Raymond
Appointed Date: 01 April 2003
74 years old

Director
BENSON, Tina Elizabeth
Appointed Date: 01 April 2003
68 years old

Director
CAPPER, Jonathan Broughton
Appointed Date: 03 October 1995
63 years old

Director
LYON, Malcolm Kensington
Appointed Date: 27 September 1995
86 years old

Director
NICHOLLS, Carol Anne
Appointed Date: 03 October 1995
66 years old

Resigned Directors

Secretary
WANT, Catherine Jane
Resigned: 14 November 1998
Appointed Date: 27 September 1995

Secretary
OSG SECRETARIES LIMITED
Resigned: 24 December 2010
Appointed Date: 08 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Director
CRAVEN, Paul Vincent
Resigned: 15 October 1999
Appointed Date: 03 October 1995
61 years old

Persons With Significant Control

Mr Malcolm Kensington Lyon
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON EQUIPMENT LIMITED Events

21 Dec 2016
Satisfaction of charge 6 in full
20 Dec 2016
Satisfaction of charge 1 in full
13 Dec 2016
Full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 510,000

...
... and 69 more events
18 Oct 1995
Particulars of mortgage/charge
18 Oct 1995
Particulars of mortgage/charge
18 Oct 1995
Particulars of mortgage/charge
29 Sep 1995
Secretary resigned
27 Sep 1995
Incorporation

LYON EQUIPMENT LIMITED Charges

7 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 clock garage industrial estate tebay cumbria by way…
17 November 2011
All assets debenture
Delivered: 19 November 2011
Status: Satisfied on 21 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 1998
Charge over credit balances
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
6 October 1995
Mortgage debenture
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the garage the lanings dent…
6 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings at craggs house…
6 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Satisfied on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as rise hill mill dent sedbergh…