LYFORD FINANCE LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9RJ

Company number 04706457
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 4 HOLLIES WAY, THURNBY, LEICESTER, LEICS, LE7 9RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LYFORD FINANCE LIMITED are www.lyfordfinance.co.uk, and www.lyford-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lyford Finance Limited is a Private Limited Company. The company registration number is 04706457. Lyford Finance Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Lyford Finance Limited is 4 Hollies Way Thurnby Leicester Leics Le7 9rj. . MORRISON, Charles Ross is a Secretary of the company. MORRISON, Toby St.John is a Director of the company. Secretary HOLLOWOOD, Tracey has been resigned. Secretary RIPPON, Ellen has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director HOLYLAND, Mark James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRISON, Charles Ross
Appointed Date: 19 December 2006
Director
MORRISON, Toby St.John
Appointed Date: 01 December 2003
51 years old

Resigned Directors

Secretary
HOLLOWOOD, Tracey
Resigned: 19 December 2006
Appointed Date: 04 October 2006
Secretary
RIPPON, Ellen
Resigned: 04 October 2006
Appointed Date: 28 April 2003
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 28 April 2003
Appointed Date: 21 March 2003
Director
HOLYLAND, Mark James
Resigned: 13 February 2004
Appointed Date: 21 March 2003
50 years old

LYFORD FINANCE LIMITED Events

12 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
15 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 34 more events
23 May 2003
Director's particulars changed
23 May 2003
Secretary resigned
23 May 2003
Registered office changed on 23/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
13 May 2003
New secretary appointed
21 Mar 2003
Incorporation

LYFORD FINANCE LIMITED Charges

14 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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