LYPS LIMITED
WETHERBY PINCO 1475 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 04036463
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, ENGLAND, LS22 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LYPS LIMITED are www.lyps.co.uk, and www.lyps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyps Limited is a Private Limited Company. The company registration number is 04036463. Lyps Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Lyps Limited is Castlegarth Grange Scott Lane Wetherby England Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. FRANCE, Richard Edward is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Secretary LEEDHAM, Iain Patrick John has been resigned. Secretary WATKINSON, Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director LEEDHAM, Iain Patrick John has been resigned. Director WATKINSON, Richard has been resigned. Director WOOD, John Richard has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 20 January 2015
Director
FRANCE, Richard Edward
Appointed Date: 19 September 2001
71 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 20 January 2015
Appointed Date: 30 April 2008
Secretary
LEEDHAM, Iain Patrick John
Resigned: 30 April 2008
Appointed Date: 19 September 2001
Secretary
WATKINSON, Richard
Resigned: 19 September 2001
Appointed Date: 04 August 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 August 2000
Appointed Date: 19 July 2000
Director
LEEDHAM, Iain Patrick John
Resigned: 30 April 2008
Appointed Date: 04 August 2000
58 years old
Director
WATKINSON, Richard
Resigned: 19 September 2001
Appointed Date: 04 August 2000
57 years old
Director
WOOD, John Richard
Resigned: 30 April 2008
Appointed Date: 19 September 2001
77 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 August 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Oakgate Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYPS LIMITED Events

24 Feb 2017
Current accounting period extended from 31 March 2017 to 31 August 2017
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 470
29 Jul 2015
Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015
...
... and 64 more events
24 Aug 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Aug 2000
Memorandum and Articles of Association
20 Jul 2000
Company name changed pinco 1475 LIMITED\certificate issued on 20/07/00
19 Jul 2000
Incorporation

LYPS LIMITED Charges

30 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h property k/a land and buildings on the north east…
19 September 2001
Deed of assignment
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co Limited
Description: All the rights titles benefits and interests of the company…
19 September 2001
Deed of legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: F/H land being land and buildings on the northeast side of…

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