Company number 01386996
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address LINCOLN ROAD, SKELLINGTHORPE, LINCOLN, LINCOLNSHIRE, LN6 5SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Termination of appointment of Ursula Evelyn Lyon as a director on 28 August 2015. The most likely internet sites of S. LYON & SON (HAULAGE) LIMITED are www.slyonsonhaulage.co.uk, and www.s-lyon-son-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. S Lyon Son Haulage Limited is a Private Limited Company.
The company registration number is 01386996. S Lyon Son Haulage Limited has been working since 05 September 1978.
The present status of the company is Active. The registered address of S Lyon Son Haulage Limited is Lincoln Road Skellingthorpe Lincoln Lincolnshire Ln6 5sa. . LYON, Craig is a Director of the company. LYON, Warren is a Director of the company. Secretary LYON, Geoffrey has been resigned. Director LYON, Geoffrey has been resigned. Director LYON, Sharon has been resigned. Director LYON, Ursula Evelyn has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
LYON, Craig
Appointed Date: 11 January 2009
51 years old
Resigned Directors
Director
LYON, Sharon
Resigned: 27 November 2011
Appointed Date: 11 January 2009
56 years old
S. LYON & SON (HAULAGE) LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
28 Aug 2015
Termination of appointment of Ursula Evelyn Lyon as a director on 28 August 2015
28 Aug 2015
Termination of appointment of Geoffrey Lyon as a secretary on 28 August 2015
28 Aug 2015
Termination of appointment of Geoffrey Lyon as a director on 28 August 2015
...
... and 73 more events
16 May 1987
Accounts for a small company made up to 30 November 1986
16 May 1987
Return made up to 06/04/87; full list of members
16 Jan 1987
Registered office changed on 16/01/87 from: 4 woodfield avenue birchwood lincoln
07 Jan 1987
Return made up to 12/05/86; full list of members
10 Nov 1986
Accounts for a small company made up to 30 November 1985
24 January 2002
All assets debenture
Delivered: 29 January 2002
Status: Satisfied
on 12 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Excel-a-Rate Business Services Limited
Description: All book and other debts and a floating charge over the…
16 June 1995
Loan note
Delivered: 7 July 1995
Status: Satisfied
on 12 May 2014
Persons entitled: Keith Hamilton Millard
Description: Volvo lorry registration no C583KBE indebtedness. See the…