JOHN LYNE HOME IMPROVEMENTS LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4AB

Company number 05258325
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 1 HIGH STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of JOHN LYNE HOME IMPROVEMENTS LTD are www.johnlynehomeimprovements.co.uk, and www.john-lyne-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Stratford-upon-Avon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lyne Home Improvements Ltd is a Private Limited Company. The company registration number is 05258325. John Lyne Home Improvements Ltd has been working since 13 October 2004. The present status of the company is Active. The registered address of John Lyne Home Improvements Ltd is 1 High Street Shipston On Stour Warwickshire Cv36 4ab. The company`s financial liabilities are £34.59k. It is £3.33k against last year. And the total assets are £106.86k, which is £5.36k against last year. LYNE, Reginald John is a Secretary of the company. LYNE, Andrew Martin Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


john lyne home improvements Key Finiance

LIABILITIES £34.59k
+10%
CASH n/a
TOTAL ASSETS £106.86k
+5%
All Financial Figures

Current Directors

Secretary
LYNE, Reginald John
Appointed Date: 13 October 2004
Director
LYNE, Andrew Martin Brian
Appointed Date: 13 October 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Andrew Martin Brian Lyne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JOHN LYNE HOME IMPROVEMENTS LTD Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 30 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
13 Oct 2004
Incorporation

JOHN LYNE HOME IMPROVEMENTS LTD Charges

12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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