Company number 03754831
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address MARINER, UNIT 108, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 70,000
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LYCETT HOLDINGS LIMITED are www.lycettholdings.co.uk, and www.lycett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lycett Holdings Limited is a Private Limited Company.
The company registration number is 03754831. Lycett Holdings Limited has been working since 20 April 1999.
The present status of the company is Active. The registered address of Lycett Holdings Limited is Mariner Unit 108 Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ul. . RATLEDGE, Jonathan Edward Vernon is a Secretary of the company. RATLEDGE, John William is a Director of the company. RATLEDGE, Jonathan Edward Vernon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CARTMELL, Steven William has been resigned. Secretary WITHERS, Michael has been resigned. Director ALLSOBROOK, Leslie Arthur has been resigned. Director APPELBE, Anthony John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CARTMELL, Steven William has been resigned. Director MAGEE, Neil Joseph has been resigned. Director WITHERS, Michael has been resigned. Director WOODINGS, David Robert has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 November 1999
Appointed Date: 20 April 1999
73 years old
Director
MAGEE, Neil Joseph
Resigned: 31 December 2008
Appointed Date: 12 February 2004
83 years old
Director
WITHERS, Michael
Resigned: 08 February 2012
Appointed Date: 02 March 2000
80 years old
LYCETT HOLDINGS LIMITED Events
20 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
06 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
14 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 78 more events
01 Dec 1999
Registered office changed on 01/12/99 from: somerset house temple street birmingham west midlands B2 5DB
01 Dec 1999
New director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
20 Apr 1999
Incorporation
8 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 108 mariner industrial estate lichfield road…
8 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied
on 25 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being unit 108 mariner, lichfield road industrial…
4 June 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied
on 25 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…