Company number 02663694
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 18 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 30 April 2016 to 31 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LYME MEDIA AND EVENTS LIMITED are www.lymemediaandevents.co.uk, and www.lyme-media-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Lyme Media and Events Limited is a Private Limited Company.
The company registration number is 02663694. Lyme Media and Events Limited has been working since 18 November 1991.
The present status of the company is Active. The registered address of Lyme Media and Events Limited is 18 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . RAMSDALE, Rosemary is a Secretary of the company. RAMSDALE, William Jeremy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1991
Appointed Date: 18 November 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1991
Appointed Date: 18 November 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1991
Appointed Date: 18 November 1991
Persons With Significant Control
LYME MEDIA AND EVENTS LIMITED Events
20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 76 more events
22 Jan 1992
Director resigned;new director appointed
22 Jan 1992
Secretary resigned;new secretary appointed;director resigned
22 Jan 1992
Registered office changed on 22/01/92 from: 110 whitchurch road cardiff CF4 3LY
20 Dec 1991
Company name changed cordile LIMITED\certificate issued on 23/12/91
18 Nov 1991
Incorporation
9 July 1997
Charge over book debts
Delivered: 11 July 1997
Status: Satisfied
on 24 October 1998
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts owing to the…
31 October 1995
Mortgage debenture
Delivered: 7 November 1995
Status: Satisfied
on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 martinfield business centre welwyn…
7 October 1992
Fixed charge
Delivered: 22 October 1992
Status: Satisfied
on 24 October 1998
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
3 September 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied
on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: See doc for details. Fixed and floating charges over the…
31 July 1992
Legal charge
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5,kingfisher enterprise park,redditch,hereford and…