LYNDALE ENGINES (PETERBOROUGH) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XA

Company number 01859609
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address 59-60 SECOND DROVE, INDUSTRIAL ESTATE FENGATE, PETERBOROUGH, CAMBS, PE1 5XA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
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 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LYNDALE ENGINES (PETERBOROUGH) LIMITED are www.lyndaleenginespeterborough.co.uk, and www.lyndale-engines-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Lyndale Engines Peterborough Limited is a Private Limited Company. The company registration number is 01859609. Lyndale Engines Peterborough Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of Lyndale Engines Peterborough Limited is 59 60 Second Drove Industrial Estate Fengate Peterborough Cambs Pe1 5xa. The company`s financial liabilities are £52.45k. It is £9.15k against last year. The cash in hand is £3.03k. It is £-4.19k against last year. And the total assets are £18k, which is £-12.8k against last year. FIELD, Judith Anne is a Secretary of the company. ELLIOTT, Melanie Jane Louise is a Director of the company. FIELD, John Arthur is a Director of the company. FIELD, Jonathan James is a Director of the company. FIELD, Judith Anne is a Director of the company. Director FIELD, Richard has been resigned. Director FIELD, Tracey Anne has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


lyndale engines (peterborough) Key Finiance

LIABILITIES £52.45k
+21%
CASH £3.03k
-59%
TOTAL ASSETS £18k
-42%
All Financial Figures

Current Directors


Director
ELLIOTT, Melanie Jane Louise
Appointed Date: 22 September 2003
55 years old

Director
FIELD, John Arthur

74 years old

Director
FIELD, Jonathan James
Appointed Date: 22 September 2003
47 years old

Director
FIELD, Judith Anne

77 years old

Resigned Directors

Director
FIELD, Richard
Resigned: 26 March 1997
61 years old

Director
FIELD, Tracey Anne
Resigned: 26 March 1997
63 years old

Persons With Significant Control

Mr John Arthur Field
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Anne Field
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDALE ENGINES (PETERBOROUGH) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 26 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,750

21 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
06 Sep 1986
Return made up to 31/12/85; full list of members

06 Sep 1986
Return made up to 31/12/85; full list of members

02 Sep 1986
Full accounts made up to 30 April 1986

02 Sep 1986
Secretary resigned;new secretary appointed

30 Oct 1984
Certificate of incorporation

LYNDALE ENGINES (PETERBOROUGH) LIMITED Charges

23 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 an D60 second drove fengate…
4 July 1985
Debenture
Delivered: 15 July 1985
Status: Satisfied on 29 November 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…