LYBROOK HOLDINGS LIMITED
YEOVIL D L COMPLETE REFURBISHMENTS LIMITED LYBROOK CONSTRUCTORS LIMITED

Hellopages » Somerset » South Somerset » BA22 8QR

Company number 01112574
Status Active
Incorporation Date 8 May 1973
Company Type Private Limited Company
Address D L GROUP BUILDING, GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of LYBROOK HOLDINGS LIMITED are www.lybrookholdings.co.uk, and www.lybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Yeovil Junction Rail Station is 3.5 miles; to Thornford Rail Station is 5.2 miles; to Yetminster Rail Station is 6.1 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lybrook Holdings Limited is a Private Limited Company. The company registration number is 01112574. Lybrook Holdings Limited has been working since 08 May 1973. The present status of the company is Active. The registered address of Lybrook Holdings Limited is D L Group Building George Smith Way Yeovil Somerset Ba22 8qr. The company`s financial liabilities are £108.21k. It is £57.76k against last year. The cash in hand is £16.2k. It is £16.2k against last year. And the total assets are £160.07k, which is £-484.36k against last year. WELLS, Monica Jane is a Secretary of the company. LYUS, David is a Director of the company. LYUS, Malcom is a Director of the company. LYUS, Stephen is a Director of the company. Secretary HEAVENS, Neil James has been resigned. Secretary LYUS, Elizabeth Stella has been resigned. Secretary LYUS, Malcom has been resigned. Director HEAVENS, Neil James has been resigned. Director LYUS, Elizabeth Stella has been resigned. Director LYUS, Gordon Douglas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


lybrook holdings Key Finiance

LIABILITIES £108.21k
+114%
CASH £16.2k
TOTAL ASSETS £160.07k
-76%
All Financial Figures

Current Directors

Secretary
WELLS, Monica Jane
Appointed Date: 01 January 2010
Director
LYUS, David
Appointed Date: 06 April 1995
63 years old
Director
LYUS, Malcom
Appointed Date: 06 April 1995
69 years old
Director
LYUS, Stephen
Appointed Date: 06 April 1995
67 years old

Resigned Directors

Secretary
HEAVENS, Neil James
Resigned: 31 December 2009
Appointed Date: 13 October 2006
Secretary
LYUS, Elizabeth Stella
Resigned: 21 December 2001
Secretary
LYUS, Malcom
Resigned: 13 October 2006
Appointed Date: 21 December 2001
Director
HEAVENS, Neil James
Resigned: 02 October 2009
Appointed Date: 14 September 2009
59 years old
Director
LYUS, Elizabeth Stella
Resigned: 21 December 2001
90 years old
Director
LYUS, Gordon Douglas
Resigned: 05 April 1997
95 years old

Persons With Significant Control

Mr Malcolm William Lyus
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lyus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lyus
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYBROOK HOLDINGS LIMITED Events

19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
18 Jan 1988
Full accounts made up to 31 December 1986
18 Jan 1988
Return made up to 31/12/87; full list of members
24 Oct 1986
Return made up to 22/08/86; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
08 May 1973
Incorporation

LYBROOK HOLDINGS LIMITED Charges

22 December 2003
Mortgage deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 19, george smith way, houndstone business park…
24 April 1998
Mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Malmesbury road garage malmesbury road chippenham wilts…
9 February 1995
Single debenture
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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