LYNFEED LIMITED
26 GEORGE STREET, ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1BZ

Company number 03894844
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address C/O C A HUNTER & PARTNERS, BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1BZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of LYNFEED LIMITED are www.lynfeed.co.uk, and www.lynfeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynfeed Limited is a Private Limited Company. The company registration number is 03894844. Lynfeed Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Lynfeed Limited is C O C A Hunter Partners Britannia Chambers 26 George Street St Helens Merseyside Wa10 1bz. The company`s financial liabilities are £31.36k. It is £3.43k against last year. The cash in hand is £5.29k. It is £-7.1k against last year. And the total assets are £29.55k, which is £-7.7k against last year. WARBURTON, Maxine is a Secretary of the company. WARBURTON, Gareth is a Director of the company. WARBURTON, Ivan Robert is a Director of the company. WARBURTON, Maxine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


lynfeed Key Finiance

LIABILITIES £31.36k
+12%
CASH £5.29k
-58%
TOTAL ASSETS £29.55k
-21%
All Financial Figures

Current Directors

Secretary
WARBURTON, Maxine
Appointed Date: 15 December 1999
Director
WARBURTON, Gareth
Appointed Date: 28 June 2012
33 years old
Director
WARBURTON, Ivan Robert
Appointed Date: 15 December 1999
64 years old
Director
WARBURTON, Maxine
Appointed Date: 15 December 1999
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Ivan Robert Warburton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maxine Warburton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNFEED LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 31 more events
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
New director appointed
15 Dec 1999
Incorporation

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