LYTAG LIMITED
MARKFIELD STILL BEYOND LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 06005140
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LYTAG LIMITED are www.lytag.co.uk, and www.lytag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytag Limited is a Private Limited Company. The company registration number is 06005140. Lytag Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Lytag Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. PETRY, Francois is a Director of the company. Secretary BARBERY, Emma has been resigned. Secretary GREENE, Joanne has been resigned. Secretary JAQUES, Richard Charles has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BARBERY, Emma has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BRENNAN, Peter Bernard has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director DILLON, Peter Marshall has been resigned. Director HAMER, John James Arthur has been resigned. Director MOORES, Gareth has been resigned. Director WALDRON, Nigel Paul has been resigned. Director WARD, Patrick Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 31 December 2009
76 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
BARBERY, Emma
Resigned: 31 March 2015
Appointed Date: 26 September 2008
Secretary
GREENE, Joanne
Resigned: 30 November 2015
Appointed Date: 14 May 2015
Secretary
JAQUES, Richard Charles
Resigned: 04 December 2006
Appointed Date: 29 November 2006
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 26 September 2008
Appointed Date: 04 December 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 21 November 2006
Director
BANHAM, Gordon Frank Colenso
Resigned: 21 August 2008
Appointed Date: 06 November 2007
61 years old
Director
BARBERY, Emma
Resigned: 31 March 2015
Appointed Date: 31 December 2009
43 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 31 December 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 31 March 2014
Appointed Date: 01 April 2010
66 years old
Director
BRENNAN, Peter Bernard
Resigned: 31 December 2009
Appointed Date: 04 December 2006
70 years old
Director
COCKBURN, Iain Duncan
Resigned: 21 August 2008
Appointed Date: 06 November 2007
60 years old
Director
DILLON, Peter Marshall
Resigned: 06 November 2007
Appointed Date: 04 December 2006
81 years old
Director
HAMER, John James Arthur
Resigned: 04 December 2006
Appointed Date: 29 November 2006
56 years old
Director
MOORES, Gareth
Resigned: 31 March 2016
Appointed Date: 26 September 2008
62 years old
Director
WALDRON, Nigel Paul
Resigned: 31 December 2009
Appointed Date: 04 December 2006
62 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 01 April 2014
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Lytag Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYTAG LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Satisfaction of charge 1 in full
25 Aug 2016
Satisfaction of charge 2 in full
25 Aug 2016
Satisfaction of charge 5 in full
...
... and 74 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2006
Incorporation

LYTAG LIMITED Charges

9 January 2009
Charge of deposit
Delivered: 13 January 2009
Status: Satisfied on 25 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 25 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 10 December 2008
Persons entitled: Hargreaves Building Products Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Charge of deposit
Delivered: 19 August 2008
Status: Satisfied on 9 December 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £90,000 credited to account…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 25 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Rent deposit deed
Delivered: 5 August 2008
Status: Satisfied on 5 September 2016
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.

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