LYME ESTATES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 06009663
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of LYME ESTATES LIMITED are www.lymeestates.co.uk, and www.lyme-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Lyme Estates Limited is a Private Limited Company. The company registration number is 06009663. Lyme Estates Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Lyme Estates Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . WOOD, Margaret Anne is a Secretary of the company. EVANS, Lindsay Rhys is a Director of the company. WOOD, Stephen Gerrard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Margaret Anne
Appointed Date: 27 November 2006

Director
EVANS, Lindsay Rhys
Appointed Date: 27 November 2006
64 years old

Director
WOOD, Stephen Gerrard
Appointed Date: 27 November 2006
65 years old

Persons With Significant Control

Mr Stephen Gerrard Wood
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lindsay Rhys Evans
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYME ESTATES LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 21 more events
04 Mar 2008
Particulars of a mortgage or charge / charge no: 2
27 Nov 2007
Return made up to 27/11/07; full list of members
10 Aug 2007
Particulars of mortgage/charge
10 Jul 2007
Registered office changed on 10/07/07 from: 3 ridge house drive, festival park, stoke on trent staffordshire ST1 5SJ
27 Nov 2006
Incorporation

LYME ESTATES LIMITED Charges

6 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 grice road hartshill stoke on trent t/no SF40149 by way…
26 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 30 keeling street wolstanton…
19 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 stanley road hartshill stoke on trent t/no. SF93102 by…
25 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16 hill street newcastle under lyme…
29 February 2008
Charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 stanley road stoke on trent staffordshire fixed charge…
27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 hill street newcastle under lyme staffs t/no sf 393889…