LYLES OF NEWCASTLE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6PQ
Company number 01298273
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address MILANO HOUSE, 169 WEST ROAD, NEWCASTLE UPON TYNE, NE15 6PQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYLES OF NEWCASTLE LIMITED are www.lylesofnewcastle.co.uk, and www.lyles-of-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Dunston Rail Station is 2 miles; to Blaydon Rail Station is 2.2 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyles of Newcastle Limited is a Private Limited Company. The company registration number is 01298273. Lyles of Newcastle Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of Lyles of Newcastle Limited is Milano House 169 West Road Newcastle Upon Tyne Ne15 6pq. The company`s financial liabilities are £42.36k. It is £-15.8k against last year. The cash in hand is £37.09k. It is £-25.64k against last year. And the total assets are £80.97k, which is £-13.12k against last year. DODSWORTH, Ian is a Director of the company. SMITH, Lorraine is a Director of the company. Secretary LYLE, Joan has been resigned. Director LYLE, Brian Douglas has been resigned. Director LYLE, Joan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


lyles of newcastle Key Finiance

LIABILITIES £42.36k
-28%
CASH £37.09k
-41%
TOTAL ASSETS £80.97k
-14%
All Financial Figures

Current Directors

Director
DODSWORTH, Ian
Appointed Date: 19 June 2012
65 years old
Director
SMITH, Lorraine
Appointed Date: 19 June 2012
71 years old

Resigned Directors

Secretary
LYLE, Joan
Resigned: 02 August 2011
Director
LYLE, Brian Douglas
Resigned: 19 June 2012
95 years old
Director
LYLE, Joan
Resigned: 02 August 2011
92 years old

Persons With Significant Control

Mrs Lorraine Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dodsworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYLES OF NEWCASTLE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40,100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
04 Oct 1988
Registered office changed on 04/10/88 from: diana street newcastle/tyne 4
17 Dec 1987
Accounts for a small company made up to 31 December 1986
01 Dec 1987
Return made up to 24/08/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Feb 1977
Incorporation

LYLES OF NEWCASTLE LIMITED Charges

18 April 1991
Floating charge over stock
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Stocks of new and used motor vehicles owned by the company…
23 September 1983
Charge
Delivered: 7 October 1983
Status: Satisfied on 29 December 1993
Persons entitled: Alfa Romeo Finance Limited
Description: Rights of the company to reimbursement by alfa romeo (great…
27 October 1981
Debenture
Delivered: 6 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed & floating charge over undertaking and all property…
7 July 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied on 29 December 1993
Persons entitled: Barclays Bank PLC
Description: F/H 22A, 22B & 24 diana street newcastle-upon-tyne tyne &…
4 April 1978
Charge
Delivered: 12 April 1978
Status: Satisfied on 29 December 1993
Persons entitled: Mercantile Credit Company LTD
Description: Fixed and specific charge on all stock of new alfa romeo…

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