ARMSTRONG LYON HYDRAULICS LIMITED
PARK NORTH

Hellopages » Merseyside » Knowsley » L33 7UT

Company number 01070309
Status Active
Incorporation Date 6 September 1972
Company Type Private Limited Company
Address UNIT 13 BRITONWOOD TRADING ESTAT, FARADAY ROAD KNOWSLEY INDUSTRIAL, PARK NORTH, MERSEYSIDE, L33 7UT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ARMSTRONG LYON HYDRAULICS LIMITED are www.armstronglyonhydraulics.co.uk, and www.armstrong-lyon-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Armstrong Lyon Hydraulics Limited is a Private Limited Company. The company registration number is 01070309. Armstrong Lyon Hydraulics Limited has been working since 06 September 1972. The present status of the company is Active. The registered address of Armstrong Lyon Hydraulics Limited is Unit 13 Britonwood Trading Estat Faraday Road Knowsley Industrial Park North Merseyside L33 7ut. . THOMAS, David Rees is a Secretary of the company. SMITH, Nigel Ian is a Director of the company. THOMAS, David Rees is a Director of the company. THOMAS, William Rees is a Director of the company. Secretary THOMAS, Hilda Christina has been resigned. Director SPRAGUE, Jack has been resigned. Director SPRAGUE, Sydney has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
THOMAS, David Rees
Appointed Date: 01 August 2002

Director
SMITH, Nigel Ian
Appointed Date: 30 September 2006
71 years old

Director
THOMAS, David Rees
Appointed Date: 30 September 2006
58 years old

Director
THOMAS, William Rees

89 years old

Resigned Directors

Secretary
THOMAS, Hilda Christina
Resigned: 01 August 2002

Director
SPRAGUE, Jack
Resigned: 12 December 1996
100 years old

Director
SPRAGUE, Sydney
Resigned: 12 December 1996
103 years old

Persons With Significant Control

Mr William Rees Thomas
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ARMSTRONG LYON HYDRAULICS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000

...
... and 62 more events
28 Apr 1989
Return made up to 21/04/89; full list of members

04 Mar 1988
Accounts for a small company made up to 31 October 1987

04 Mar 1988
Return made up to 22/02/88; no change of members

11 Mar 1987
Accounts for a small company made up to 31 October 1986

11 Mar 1987
Annual return made up to 09/03/87

ARMSTRONG LYON HYDRAULICS LIMITED Charges

20 December 1973
Legal charge
Delivered: 2 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 cranmer street liverpool 5 lancashire.
24 September 1973
Debenture
Delivered: 2 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…