LEMONBAY LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4TG

Company number 03806399
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address THE MEADS, GURNEY SLADE, RADSTOCK, BA3 4TG
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 fifty-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 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of LEMONBAY LIMITED are www.lemonbay.co.uk, and www.lemonbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Lemonbay Limited is a Private Limited Company. The company registration number is 03806399. Lemonbay Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Lemonbay Limited is The Meads Gurney Slade Radstock Ba3 4tg. The company`s financial liabilities are £101.27k. It is £1.3k against last year. The cash in hand is £3.84k. It is £1.21k against last year. And the total assets are £3.84k, which is £0.21k against last year. MADGE, Jill Frances Caroline is a Secretary of the company. MADGE, Jill Frances Caroline is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MADGE, Brian Norman has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MADGE, Philip James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lemonbay Key Finiance

LIABILITIES £101.27k
+1%
CASH £3.84k
+45%
TOTAL ASSETS £3.84k
+5%
All Financial Figures

Current Directors

Secretary
MADGE, Jill Frances Caroline
Appointed Date: 06 August 2008

Director
MADGE, Jill Frances Caroline
Appointed Date: 19 July 1999
54 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 July 1999
Appointed Date: 13 July 1999

Secretary
MADGE, Brian Norman
Resigned: 06 August 2008
Appointed Date: 19 July 1999

Nominee Director
DOYLE, Betty June
Resigned: 19 July 1999
Appointed Date: 13 July 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 19 July 1999
Appointed Date: 13 July 1999
84 years old

Director
MADGE, Philip James
Resigned: 20 December 2003
Appointed Date: 19 July 1999
58 years old

Persons With Significant Control

Miss Jill Frances Caroline Madge
Notified on: 13 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEMONBAY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 13 July 2016 with updates
29 Jul 2016
Satisfaction of charge 3 in full
20 Jul 2016
Registration of charge 038063990005, created on 19 July 2016
20 Jul 2016
Registration of charge 038063990004, created on 19 July 2016
...
... and 49 more events
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed
04 Aug 1999
Registered office changed on 04/08/99 from: 96/99 temple chambers, temple avenue, london EC4Y 0HP
13 Jul 1999
Incorporation

LEMONBAY LIMITED Charges

19 July 2016
Charge code 0380 6399 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a robins court, robins lane, frome t/no…
19 July 2016
Charge code 0380 6399 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
25 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 29 July 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a unit 1-4 robins court, robins lane, frome…
19 March 2002
Mortgage deed
Delivered: 20 March 2002
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a robins court robins frome somerset…
20 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Robins court robins lane frome somerset.

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