LYELL'S OF LONDON LIMITED
SLOUGH TOWN & COUNTRY FINE FOODS LIMITED

Hellopages » Berkshire » Slough » SL1 4XX

Company number 03592553
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address UNIT 4, PERTH TRADING ESTATE, MONTROSE AVENUE, SLOUGH, BERKSHIRE, SL1 4XX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Company name changed town & country fine foods LIMITED\certificate issued on 03/10/16 RES15 ‐ Change company name resolution on 2016-08-11 ; Change of name notice; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of LYELL'S OF LONDON LIMITED are www.lyellsoflondon.co.uk, and www.lyell-s-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lyell S of London Limited is a Private Limited Company. The company registration number is 03592553. Lyell S of London Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Lyell S of London Limited is Unit 4 Perth Trading Estate Montrose Avenue Slough Berkshire Sl1 4xx. . LYELL, Judy Jackson is a Secretary of the company. LYELL, Judy Jackson is a Director of the company. Director LYELL, David has been resigned. Director LYELL, Patrick David has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LYELL, Judy Jackson
Appointed Date: 03 July 1998
Director
LYELL, Judy Jackson
Appointed Date: 03 July 1998
80 years old

Resigned Directors

Director
LYELL, David
Resigned: 14 May 2009
Appointed Date: 03 July 1998
83 years old
Director
LYELL, Patrick David
Resigned: 12 October 2015
Appointed Date: 16 December 2009
52 years old

Persons With Significant Control

Mrs Judy Jackson Lyell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LYELL'S OF LONDON LIMITED Events

03 Oct 2016
Company name changed town & country fine foods LIMITED\certificate issued on 03/10/16
  • RES15 ‐ Change company name resolution on 2016-08-11
03 Oct 2016
Change of name notice
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 29 February 2016
17 Nov 2015
Termination of appointment of Patrick David Lyell as a director on 12 October 2015
...
... and 52 more events
30 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999
Return made up to 03/07/99; full list of members
11 May 1999
Registered office changed on 11/05/99 from: 52 oxford road denham uxbridge middlesex UB9 4DH
08 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation

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