BANKS LYON JEWELLERS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5HR

Company number 04430605
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Maxine Pascal Banks-Lyon as a director on 23 November 2016. The most likely internet sites of BANKS LYON JEWELLERS LIMITED are www.bankslyonjewellers.co.uk, and www.banks-lyon-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Banks Lyon Jewellers Limited is a Private Limited Company. The company registration number is 04430605. Banks Lyon Jewellers Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Banks Lyon Jewellers Limited is The Old Court House Clark Street Morecambe Lancashire La4 5hr. . BANKS-LYON, Rodney is a Secretary of the company. BANKS-LYON, Jasmin is a Director of the company. BANKS-LYON, Maxine Pascal is a Director of the company. BANKS-LYON, Rodney is a Director of the company. PECKO, Alexander Edward Antoni is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BANKS-LYON, Rodney
Appointed Date: 03 May 2002
Director
BANKS-LYON, Jasmin
Appointed Date: 03 May 2002
67 years old
Director
BANKS-LYON, Maxine Pascal
Appointed Date: 23 November 2016
37 years old
Director
BANKS-LYON, Rodney
Appointed Date: 03 May 2002
69 years old
Director
PECKO, Alexander Edward Antoni
Appointed Date: 23 November 2016
38 years old

Persons With Significant Control

Mr Rodney Banks-Lyon
Notified on: 3 May 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKS LYON JEWELLERS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Appointment of Mrs Maxine Pascal Banks-Lyon as a director on 23 November 2016
24 Nov 2016
Appointment of Mr Alexander Edward Antoni Pecko as a director on 23 November 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 43
...
... and 38 more events
29 Apr 2003
Accounting reference date shortened from 31/10/03 to 31/05/03
18 Jul 2002
Particulars of mortgage/charge
26 Jun 2002
Accounting reference date extended from 31/05/03 to 31/10/03
17 Jun 2002
Ad 30/05/02--------- £ si 3@1=3 £ ic 40/43
03 May 2002
Incorporation

BANKS LYON JEWELLERS LIMITED Charges

26 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36-40 church street lancaster t/n's LAN44202 & LA745293, by…
16 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 5 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 36-40 church street lancaster t/nos. LA745293 & LAN44202 by…
11 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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