LYLEBARN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LU
Company number 03016917
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address UNIT 8 QUADRUM PARK OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 350,000 ; Confirmation statement made on 21 January 2017 with updates; Registration of charge 030169170009, created on 6 January 2017. The most likely internet sites of LYLEBARN LIMITED are www.lylebarn.co.uk, and www.lylebarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lylebarn Limited is a Private Limited Company. The company registration number is 03016917. Lylebarn Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Lylebarn Limited is Unit 8 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey Gu3 1lu. . LINNEY, Sara is a Secretary of the company. COTTON, Christopher Paul is a Director of the company. LINNEY, Sara is a Director of the company. Secretary WHITE, Christopher Derek Marcus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LINNEY, Sara
Appointed Date: 28 February 1997
Director
COTTON, Christopher Paul
Appointed Date: 22 February 1995
67 years old
Director
LINNEY, Sara
Appointed Date: 20 May 1996
58 years old

Resigned Directors

Secretary
WHITE, Christopher Derek Marcus
Resigned: 28 February 1997
Appointed Date: 22 February 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 1995
Appointed Date: 01 February 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr Christopher Paul Cotton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LYLEBARN LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 350,000
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Registration of charge 030169170009, created on 6 January 2017
18 May 2016
Amended full accounts made up to 30 September 2015
21 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 83 more events
27 Feb 1995
Registered office changed on 27/02/95 from: 31 corsham street london N1 6DR
27 Feb 1995
Secretary resigned;director resigned
27 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1995
£ nc 100/10000 22/02/95
01 Feb 1995
Incorporation

LYLEBARN LIMITED Charges

6 January 2017
Charge code 0301 6917 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2013
Charge code 0301 6917 0008
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 8 quadrum park old portsmouth road peasmarsh…
5 December 2013
Charge code 0301 6917 0007
Delivered: 7 December 2013
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 6 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 8 quadrum park old portsmouth road guildford surrey t/no…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 6 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Legal mortgage
Delivered: 20 February 2006
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 8 quadrum park old portsmouth…
7 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Charge of deposit
Delivered: 15 April 2005
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 March 1997
Mortgage debenture
Delivered: 12 March 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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