LYDWOOD (GLOS) LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 9NB

Company number 00815004
Status Active
Incorporation Date 10 August 1964
Company Type Private Limited Company
Address LOWER LYDBROOK, GLOS, GL17 9NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LYDWOOD (GLOS) LIMITED are www.lydwoodglos.co.uk, and www.lydwood-glos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Lydwood Glos Limited is a Private Limited Company. The company registration number is 00815004. Lydwood Glos Limited has been working since 10 August 1964. The present status of the company is Active. The registered address of Lydwood Glos Limited is Lower Lydbrook Glos Gl17 9nb. . JONES, Georgina is a Secretary of the company. JONES, Georgina is a Director of the company. JONES, Nicholas Robert is a Director of the company. Secretary JONES, Jean Erica has been resigned. Director JONES, Jean Erica has been resigned. Director JONES, Robert Clifford has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Georgina
Appointed Date: 01 November 1992
Director
JONES, Georgina
Appointed Date: 24 May 2001
63 years old
Director
JONES, Nicholas Robert

63 years old

Resigned Directors

Secretary
JONES, Jean Erica
Resigned: 01 November 1992
Director
JONES, Jean Erica
Resigned: 24 May 2001
100 years old
Director
JONES, Robert Clifford
Resigned: 24 May 1998
99 years old

Persons With Significant Control

Mr Nicholas Robert Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDWOOD (GLOS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
11 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 68 more events
01 Nov 1988
Accounts for a small company made up to 31 July 1987
20 Sep 1988
Return made up to 30/09/87; full list of members
14 Oct 1987
New director appointed
31 Jan 1987
Accounts for a small company made up to 31 July 1986
31 Jan 1987
Return made up to 30/01/87; full list of members

LYDWOOD (GLOS) LIMITED Charges

10 January 1997
Chattels mortgage
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 1 new heian cnc router,model nc 431 pb mc 2513,ser/no…
21 December 1992
Chattels mortgage
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: New vauxhall astra 2.0 sri estate reg no. K443 fvj chassis…
22 April 1981
Charge
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present & future.
13 February 1978
Chattels
Delivered: 17 February 1978
Status: Satisfied on 27 November 1993
Persons entitled: Forward Trust Limited
Description: 1 model kbf machine with all electric pneumatic equipment…
8 September 1977
Charge
Delivered: 15 September 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
10 October 1968
Mortgage
Delivered: 18 October 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory premises at lower lydbrook gloucs with all fixtures…
27 November 1967
Further charge
Delivered: 4 December 1967
Status: Satisfied on 27 November 1993
Persons entitled: Rural Indusrties Loan Fund Limited
Description: Property comprised in legal charge dated 8/8/66.
8 August 1966
Legal charge
Delivered: 10 August 1966
Status: Satisfied on 27 November 1993
Persons entitled: Rural Industries Loan Fund LTD
Description: Two pieces of land at lydbrook gloucs formerly forming part…

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