LYALVALE
WHITTINGTON

Hellopages » Staffordshire » Lichfield » WS13 8XA
Company number 01689933
Status Active
Incorporation Date 6 January 1983
Company Type Private Unlimited Company
Address EXPRESS ESTATE, FISHERWICK, WHITTINGTON, LICHFIELD, WS13 8XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYALVALE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Blake Street Rail Station is 6.3 miles; to Butlers Lane Rail Station is 6.8 miles; to Four Oaks Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyalvale is a Private Unlimited Company. The company registration number is 01689933. Lyalvale has been working since 06 January 1983. The present status of the company is Active. The registered address of Lyalvale is Express Estate Fisherwick Whittington Lichfield Ws13 8xa. . HURLEY, Roger is a Secretary of the company. GREEN, Kevin Jordan is a Director of the company. HURLEY, Roger is a Director of the company. Secretary AL DAFTARY, Mumtaz has been resigned. Secretary GREEN, Kevin has been resigned. Director AL DAFTARY, Mumtaz has been resigned. Director AL-DAFTARY, Verity-Ann has been resigned. Director GILL, Kevin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HURLEY, Roger
Appointed Date: 15 June 1998
Director
GREEN, Kevin Jordan
Appointed Date: 21 May 1998
61 years old
Director
HURLEY, Roger
Appointed Date: 21 May 1998
79 years old

Resigned Directors

Secretary
AL DAFTARY, Mumtaz
Resigned: 21 May 1998
Secretary
GREEN, Kevin
Resigned: 15 June 1998
Appointed Date: 21 May 1998
Director
AL DAFTARY, Mumtaz
Resigned: 21 May 1998
85 years old
Director
AL-DAFTARY, Verity-Ann
Resigned: 01 December 1993
75 years old
Director
GILL, Kevin John
Resigned: 21 May 1998
64 years old

Persons With Significant Control

Lyalvale Express Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYALVALE Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 99 more events
28 Nov 1986
Particulars of mortgage/charge
14 Nov 1986
Allotment of shares
14 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1985
Accounts made up to 30 June 1984
18 May 1983
Allotment of shares

LYALVALE Charges

16 July 2003
Chattel mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bsn - 12 gauge shotgun cartridge manufacturing machine…
1 July 2003
Chattel mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bsn - 28 gauge loading machine - shotgun cartridge loading…
10 December 1999
Chattel mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bsn fibre wad loading cartridge machine complete with…
21 May 1998
Mortgage debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1996
Legal mortgage
Delivered: 13 December 1996
Status: Satisfied on 29 September 1998
Persons entitled: National Westminster Bank PLC
Description: 1650 pershore road stirchley BIRMI9NGHAM t/n WM436952…
12 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 22 May 1998
Persons entitled: Ali Amir Adnan Mohammad Abdul Amir Adnan Mohammad
Description: 1650 pershore road stirchley birmingham t/n WM436952.
27 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fisherwick near lichfield…
3 June 1994
Chattels mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 6 x styll printers with striplex packers serial nos 9407 to…
27 January 1993
Chattel mortgage
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One vasini 87 machine inc accessories s/n 008 one vasini 87…
25 November 1986
Debenture
Delivered: 28 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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