Company number 04111248
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, B37 7HG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification Allotment date of 04/07/2014
. The most likely internet sites of LYLE & SCOTT LIMITED are www.lylescott.co.uk, and www.lyle-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lyle Scott Limited is a Private Limited Company.
The company registration number is 04111248. Lyle Scott Limited has been working since 21 November 2000.
The present status of the company is Active. The registered address of Lyle Scott Limited is Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7hg. . DRISCOLL, Helen Deborah is a Director of the company. WATSON, Susan Margaret is a Director of the company. Secretary HARTOP, Benjamin Ian has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WATERLINKS INVESTMENTS LIMITED has been resigned. Director CAMPBELL, Derrick John has been resigned. Director HARRIS, John Graham has been resigned. Director KIMPTON, Robert Tudor has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SHARPE, Benjamin John has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
PHILSEC LIMITED
Resigned: 23 March 2001
Appointed Date: 21 November 2000
Secretary
WATERLINKS INVESTMENTS LIMITED
Resigned: 30 June 2015
Appointed Date: 31 January 2005
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 21 November 2000
Persons With Significant Control
LYLE & SCOTT LIMITED Events
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jun 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Allotment date of 04/07/2014
28 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 81 more events
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
17 Apr 2001
Registered office changed on 17/04/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP
30 Mar 2001
Company name changed meaujo (522) LIMITED\certificate issued on 30/03/01
21 Nov 2000
Incorporation
16 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Union Central Estates LLP
Description: £5,000.00.
19 December 2008
Debenture
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Rent deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited & Capital & Counties Nominee Limited
Description: The rent deposit. See the mortgage charge document for full…
14 March 2006
Swedish law pledge
Delivered: 25 March 2006
Status: Satisfied
on 11 April 2009
Persons entitled: Landsbank Commercial Finance
Description: Account number 5277 10 000 59 held at skandinaviska…
14 March 2006
German law account pledge agreement
Delivered: 25 March 2006
Status: Satisfied
on 11 April 2009
Persons entitled: Landsbanki Commercial Finance
Description: Any amount standing currently or in the future to the…
14 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 5 March 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Mortgage debenture
Delivered: 31 December 2004
Status: Satisfied
on 5 April 2006
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Deposit agreement to secure own liabilities
Delivered: 28 November 2001
Status: Satisfied
on 4 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
25 May 2001
All assets debenture
Delivered: 6 June 2001
Status: Satisfied
on 14 March 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…