LYTE INDUSTRIES (WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9BB
Company number 01982317
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address BEAUFORT REACH SIEMENS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9BB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,601,030 ; Full accounts made up to 31 October 2014. The most likely internet sites of LYTE INDUSTRIES (WALES) LIMITED are www.lyteindustrieswales.co.uk, and www.lyte-industries-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Lyte Industries Wales Limited is a Private Limited Company. The company registration number is 01982317. Lyte Industries Wales Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Lyte Industries Wales Limited is Beaufort Reach Siemens Way Swansea Enterprise Park Swansea Sa7 9bb. . MORGAN, Robert William is a Secretary of the company. ALLEN, Colin David Russell is a Director of the company. GREENE, John Joseph is a Director of the company. LEWIS, Hannah Elizabeth is a Director of the company. LEWIS, Paul is a Director of the company. LOVE, David Michael is a Director of the company. MCCOMBIE, Dougie is a Director of the company. Secretary ALLEN, Colin David Russell has been resigned. Secretary EVANS, Philip William has been resigned. Secretary JONES, Selwyn Westlake has been resigned. Secretary NICHOLLS, Edward Ralph has been resigned. Secretary PIESSE, Francis William Roper has been resigned. Secretary RICHARDS, Karen Elizabeth has been resigned. Secretary WOODWARD, Mark James Lee has been resigned. Director BRERETON, Keith has been resigned. Director EVANS, Philip William has been resigned. Director FRUSHER, Julie has been resigned. Director HARRIES, Sylvia has been resigned. Director JONES, Carlton has been resigned. Director JONES, Carlton has been resigned. Director JONES, Selwyn Westlake has been resigned. Director NICHOLLS, Edward Ralph has been resigned. Director RICHARDS, Karen Elizabeth has been resigned. Director WARD, Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORGAN, Robert William
Appointed Date: 17 April 2012
Director
ALLEN, Colin David Russell

65 years old
Director
GREENE, John Joseph
Appointed Date: 20 March 2008
51 years old
Director
LEWIS, Hannah Elizabeth
Appointed Date: 25 May 2009
44 years old
Director
LEWIS, Paul
Appointed Date: 01 February 1994
70 years old
Director
LOVE, David Michael
Appointed Date: 01 September 2003
57 years old
Director
MCCOMBIE, Dougie
Appointed Date: 05 October 2012
59 years old

Resigned Directors

Secretary
ALLEN, Colin David Russell
Resigned: 28 April 1993
Secretary
EVANS, Philip William
Resigned: 23 November 2007
Appointed Date: 08 April 2006
Secretary
JONES, Selwyn Westlake
Resigned: 16 April 2012
Appointed Date: 23 November 2007
Secretary
NICHOLLS, Edward Ralph
Resigned: 08 April 2006
Appointed Date: 14 July 2000
Secretary
PIESSE, Francis William Roper
Resigned: 07 October 1998
Appointed Date: 20 October 1992
Secretary
RICHARDS, Karen Elizabeth
Resigned: 14 July 2000
Appointed Date: 07 October 1998
Secretary
WOODWARD, Mark James Lee
Resigned: 27 November 1992
Appointed Date: 20 August 1992
Director
BRERETON, Keith
Resigned: 22 November 2000
Appointed Date: 21 May 1997
67 years old
Director
EVANS, Philip William
Resigned: 23 November 2007
Appointed Date: 08 April 2006
54 years old
Director
FRUSHER, Julie
Resigned: 20 August 1992
64 years old
Director
HARRIES, Sylvia
Resigned: 05 May 2001
Appointed Date: 01 October 2000
71 years old
Director
JONES, Carlton
Resigned: 01 July 2010
Appointed Date: 25 May 2009
58 years old
Director
JONES, Carlton
Resigned: 15 November 2002
Appointed Date: 01 December 2000
58 years old
Director
JONES, Selwyn Westlake
Resigned: 16 April 2012
Appointed Date: 23 November 2007
67 years old
Director
NICHOLLS, Edward Ralph
Resigned: 08 April 2006
Appointed Date: 01 December 2000
64 years old
Director
RICHARDS, Karen Elizabeth
Resigned: 14 July 2000
Appointed Date: 01 January 1998
65 years old
Director
WARD, Michael
Resigned: 08 September 2007
Appointed Date: 03 April 2006
51 years old

LYTE INDUSTRIES (WALES) LIMITED Events

05 Aug 2016
Full accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,601,030
30 Jul 2015
Full accounts made up to 31 October 2014
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,601,030
18 Oct 2014
Satisfaction of charge 1 in full
...
... and 144 more events
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1987
Company name changed starbrace LIMITED\certificate issued on 27/05/87
26 May 1987
Company name changed\certificate issued on 26/05/87
15 Apr 1987
Return made up to 01/02/87; full list of members
24 Jan 1986
Incorporation

LYTE INDUSTRIES (WALES) LIMITED Charges

23 October 2012
Assignment
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 August 2011
Floating charge (all assets)
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed and floating charge over all undertaking property and…
5 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2011
Legal mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Beaufort reach, siemens way, swansea enterprise park…
4 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H beauforth reach, siemens way, swansea enterprise park…
23 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 21 June 2011
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 1999
Legal charge
Delivered: 6 December 1999
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a bosworth bungalow western lane mumbles swansea…
29 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a land and buildings on the north side of…
2 July 1999
Legal charge
Delivered: 12 July 1999
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a dilstone 26 western lane mumbles swansea t/nos…
1 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: 107 rimrose road bootle sefton merseyside t/no.MS57980.
10 September 1992
Legal charge
Delivered: 17 September 1992
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Lyte works, wern industrial estate, rogerstone newport…
4 January 1990
Guarantee and debenture
Delivered: 12 January 1990
Status: Satisfied on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1988
Guarantee and debenture
Delivered: 11 March 1988
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1987
Debenture
Delivered: 5 August 1987
Status: Satisfied on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LYTE HILL COURT LIMITED LYTE INDUSTRIES (SOUTHERN) LIMITED LYTE LIMITED LYTE MINDS LIMITED LYTE OF THINGS LTD LYTE RECORDS LTD LYTE SOLUTIONS LIMITED