Company number 00033784
Status Active
Incorporation Date 13 April 1891
Company Type Private Limited Company
Address C/O CALEDONIAN PLASTICS LIMITED, HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD S YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 13,785
. The most likely internet sites of LYDGATE LANE HOLDINGS LIMITED are www.lydgatelaneholdings.co.uk, and www.lydgate-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and eight months. Lydgate Lane Holdings Limited is a Private Limited Company.
The company registration number is 00033784. Lydgate Lane Holdings Limited has been working since 13 April 1891.
The present status of the company is Active. The registered address of Lydgate Lane Holdings Limited is C O Caledonian Plastics Limited Holbrook Rise Holbrook Industrial Estate Sheffield S Yorkshire S20 3fg. . LAING, Jill is a Secretary of the company. HARTLEY-SMITH, Anne Patricia is a Director of the company. LAING, Jane Elizabeth is a Director of the company. LAING, John Leonard is a Director of the company. Secretary LAING, John James has been resigned. Director HALLET, Leonard George has been resigned. Director LAING, John James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
LYDGATE LANE HOLDINGS LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Mrs Anne Patricia Hartley-Smith on 1 January 2016
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
08 Feb 1988
Accounts made up to 30 June 1987
08 Feb 1988
Return made up to 31/12/87; full list of members
06 Feb 1987
Group of companies' accounts made up to 30 June 1986
06 Feb 1987
Return made up to 01/01/87; full list of members
26 November 1989
Legal charge
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises being :-32 truswell avenue…
8 March 1989
Legal charge
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being a new factory at holbrook rise…
14 March 1986
Charge
Delivered: 21 March 1986
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: L/H land in lydgate lane sheffield.
28 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: L/H land and premises situate in lydgate lane sheffield.
28 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: L/H 104, 106, 108 & 110 lydgate lane, sheffield.
28 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: L/H 112 & 114 lydgate lane sheffield.
2 September 1977
Mortgage
Delivered: 12 September 1977
Status: Satisfied
on 6 August 2011
Persons entitled: Midland Bank PLC
Description: L/H 2900 sq. Yards land in lydgate lane, crookes…