LYNDHURST SHOE COMPANY LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 7NT

Company number 03280008
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 1-7 FALLBARN ROAD, RAWTENSTALL, ROSSENDALE, BB4 7NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of LYNDHURST SHOE COMPANY LIMITED are www.lyndhurstshoecompany.co.uk, and www.lyndhurst-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lyndhurst Shoe Company Limited is a Private Limited Company. The company registration number is 03280008. Lyndhurst Shoe Company Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Lyndhurst Shoe Company Limited is 1 7 Fallbarn Road Rawtenstall Rossendale Bb4 7nt. . HUNTER, Lyn is a Secretary of the company. MORLEY, Anne Marie is a Director of the company. MORLEY, Ashley Anne is a Director of the company. MORLEY, Rumer Lauren is a Director of the company. MORLEY, Shaun is a Director of the company. Secretary MORLEY, Shaun has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FLETCHER, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNTER, Lyn
Appointed Date: 02 September 2002
Director
MORLEY, Anne Marie
Appointed Date: 16 September 2013
69 years old
Director
MORLEY, Ashley Anne
Appointed Date: 16 September 2013
40 years old
Director
MORLEY, Rumer Lauren
Appointed Date: 16 September 2013
34 years old
Director
MORLEY, Shaun
Appointed Date: 19 November 1996
59 years old

Resigned Directors

Secretary
MORLEY, Shaun
Resigned: 02 September 2002
Appointed Date: 19 November 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 November 1996
Appointed Date: 18 November 1996
Director
FLETCHER, Peter
Resigned: 05 August 2002
Appointed Date: 19 November 1996
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Shaun Morley
Notified on: 17 October 2016
59 years old
Nature of control: Has significant influence or control
Lsc Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

LYNDHURST SHOE COMPANY LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jan 2016
Full accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
30 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
...
... and 51 more events
21 Nov 1996
Director resigned
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed;new director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 43 lawrence road hove east sussex BN3 5QE
18 Nov 1996
Incorporation

LYNDHURST SHOE COMPANY LIMITED Charges

15 June 2005
Mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
21 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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