Company number 00963977
Status Active
Incorporation Date 15 October 1969
Company Type Private Limited Company
Address C/O SANDERSON MCGRAETH & EDNEY, 4 QUAY WALLS, BERWICK UPON TWEED, TD15 1HD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 9,418
. The most likely internet sites of LYLE PUBLICATIONS LIMITED are www.lylepublications.co.uk, and www.lyle-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Lyle Publications Limited is a Private Limited Company.
The company registration number is 00963977. Lyle Publications Limited has been working since 15 October 1969.
The present status of the company is Active. The registered address of Lyle Publications Limited is C O Sanderson Mcgraeth Edney 4 Quay Walls Berwick Upon Tweed Td15 1hd. . CURTIS, Richard Anthony Allen is a Secretary of the company. CURTIS, Annette is a Director of the company. CURTIS, Richard Anthony Allen is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Mrs Annette Curtis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYLE PUBLICATIONS LIMITED Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 October 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
02 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
13 Apr 1988
Return made up to 22/03/88; full list of members
26 May 1987
Accounts for a small company made up to 31 October 1986
26 May 1987
Return made up to 03/03/87; full list of members
27 Aug 1986
Return made up to 01/02/86; full list of members
28 Jul 1972
Annual return made up to 29/03/71
27 April 1995
Standard security presented for registration in scotland
Delivered: 6 May 1995
Status: Satisfied
on 20 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Three acres of ground situated at boleside in the parish of…
27 March 1995
Debenture
Delivered: 1 April 1995
Status: Satisfied
on 20 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Satisfied
on 16 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1974
Standard security which was presented for registration at the register of sasines on the 24TH april 1974
Delivered: 2 May 1974
Status: Satisfied
on 16 April 1996
Persons entitled: National Westminster Bank PLC
Description: Glenmayne, galashiels, selkirkshire.