LYONSDEN LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH6 6HD

Company number 05012535
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address BOOT END, BAGILLT, FLINTSHIRE, CH6 6HD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 050125350013, created on 20 April 2016. The most likely internet sites of LYONSDEN LIMITED are www.lyonsden.co.uk, and www.lyonsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lyonsden Limited is a Private Limited Company. The company registration number is 05012535. Lyonsden Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Lyonsden Limited is Boot End Bagillt Flintshire Ch6 6hd. . LYONS, Neil Christopher is a Director of the company. Secretary LYONS, Faye has been resigned. Director LYONS, Faye has been resigned. Director LYONS, Neil Christopher has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
LYONS, Neil Christopher
Appointed Date: 10 June 2010
64 years old

Resigned Directors

Secretary
LYONS, Faye
Resigned: 08 October 2009
Appointed Date: 12 January 2004
Director
LYONS, Faye
Resigned: 11 June 2010
Appointed Date: 08 October 2009
50 years old
Director
LYONS, Neil Christopher
Resigned: 12 October 2009
Appointed Date: 12 January 2004
64 years old

Persons With Significant Control

Mr Neil Christopher Lyons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LYONSDEN LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Registration of charge 050125350013, created on 20 April 2016
15 Mar 2016
Registration of charge 050125350012, created on 15 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 42 more events
27 May 2005
Particulars of mortgage/charge
10 Feb 2005
Particulars of mortgage/charge
20 Jan 2005
Return made up to 12/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2004
Particulars of mortgage/charge
12 Jan 2004
Incorporation

LYONSDEN LIMITED Charges

20 April 2016
Charge code 0501 2535 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lyonsden gym. Boot end. Bagillt. Flintshire CH6 6HD…
15 March 2016
Charge code 0501 2535 0012
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 December 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H land being lyons den fitness centre boot end bagilit…
8 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 14 December 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H, l/h property k/a booth end bagillt t/no CYM166731 and…
8 September 2011
Legal charge
Delivered: 20 September 2011
Status: Satisfied on 14 December 2012
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H, l/h property k/a boot end bagillt clwyd t/no CYM166731…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 15 September 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land known as lyonsden fitness centre bootend…
20 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 30 July 2008
Persons entitled: Finance Wales Investments Limited
Description: F/H land at boot end bagillt flintshire t/no CYM166731 and…
20 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 23 October 2008
Persons entitled: Finance Wales Investments Limited
Description: Fixed charge all property together with all buildings…
9 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 26 February 2008
Persons entitled: Welsh Development Agency
Description: Piece or parcel of land k/a lyons den fitness centre boot…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at boot end bagillt flintshire. By way of…
26 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LYONS WORLDWIDE LTD LYONS,FRATTA &CO. LIMITED LYONSDOWN CORPORATION LIMITED LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED LYONSDOWN INVESTMENTS LIMITED LYONSDOWN LIMITED LYONSDOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED