Company number 02344531
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address CLERK BANK HOUSE, CLERK BANK, LEEK, STAFFORDSHIRE, ST13 5HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYNWOOD DEVELOPMENTS LIMITED are www.lynwooddevelopments.co.uk, and www.lynwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Blythe Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynwood Developments Limited is a Private Limited Company.
The company registration number is 02344531. Lynwood Developments Limited has been working since 07 February 1989.
The present status of the company is Active. The registered address of Lynwood Developments Limited is Clerk Bank House Clerk Bank Leek Staffordshire St13 5he. . TAYLOR, Esme is a Secretary of the company. TAYLOR, Christopher John is a Director of the company. Secretary THOMAS, Margaret Christine has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
LYNWOOD DEVELOPMENTS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
19 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
14 Sep 1990
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Apr 1989
Accounting reference date notified as 30/06
04 Apr 1989
Wd 15/03/89 ad 18/02/89--------- £ si 98@1=98 £ ic 2/100
13 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 July 2002
Assingment od keyman life policy
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured by and all bonuses and benefits under the…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land and buildings k/a albion mill albion…
15 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…