LYNTONACRE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9QR

Company number 02821978
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address MILL VIEW COTTAGE, EATON BISHOP, HEREFORD, ENGLAND, HR2 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 85,002 ; Termination of appointment of William John Roderick as a director on 7 September 2015. The most likely internet sites of LYNTONACRE LIMITED are www.lyntonacre.co.uk, and www.lyntonacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Lyntonacre Limited is a Private Limited Company. The company registration number is 02821978. Lyntonacre Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Lyntonacre Limited is Mill View Cottage Eaton Bishop Hereford England Hr2 9qr. . RICHARDS, Leslie John is a Secretary of the company. PROUT, Rebecca Mary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RODERICK, William Paul John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RICHARDS, Leslie John has been resigned. Director RODERICK, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Leslie John
Appointed Date: 01 February 2002
Director
PROUT, Rebecca Mary
Appointed Date: 15 October 2015
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 December 1993
Appointed Date: 27 May 1993
Secretary
RODERICK, William Paul John
Resigned: 21 September 2001
Appointed Date: 01 December 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 1993
Appointed Date: 27 May 1993
Director
RICHARDS, Leslie John
Resigned: 19 May 2005
Appointed Date: 20 July 2004
72 years old
Director
RODERICK, William John
Resigned: 07 September 2015
Appointed Date: 01 December 1993
80 years old

LYNTONACRE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 85,002
22 Jun 2016
Termination of appointment of William John Roderick as a director on 7 September 2015
22 Jun 2016
Registered office address changed from 108 Tycoch Road Tycoch Swansea SA2 9EQ to Mill View Cottage Eaton Bishop Hereford HR2 9QR on 22 June 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
20 Dec 1993
New secretary appointed;director resigned
20 Dec 1993
Secretary resigned;new director appointed
20 Dec 1993
Registered office changed on 20/12/93 from: crown house 64 whitchurch road cardiff. S.glamorgan. CF4 3LX.
20 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1993
Incorporation

LYNTONACRE LIMITED Charges

5 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 31 dilwyn road sketty swansea.
4 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 5 clase road morriston swansea.
4 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 110 tycoch road tycoch swansea.
4 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 6 glanmor mews sketty swansea.
28 April 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 110 tycoch rd tycoch swansea t/no WA281717 together…
14 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 clase road morriston swansea t/n WA502436. Together with…
29 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 glanmor mews sketty swansea. Together with all buildings…
10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 31 dillwyn road sketty swansea t/no WA819635. Together…
21 January 1998
Debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Dryfield Trust PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1998
Mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Dryfield Trust PLC
Description: 31 dillwyn road sketty swansea title no WA819635. Floating…
21 January 1998
Mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Dryfield Trust PLC
Description: 110 tycoch road, tycoch, swansea west glamorgan t/no:…

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