"LYTEZE"PRODUCTS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 0BP

Company number 00316970
Status Active
Incorporation Date 29 July 1936
Company Type Private Limited Company
Address 28 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0BP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 . The most likely internet sites of "LYTEZE"PRODUCTS LIMITED are www.lytezeproducts.co.uk, and www.lyteze-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Lyteze Products Limited is a Private Limited Company. The company registration number is 00316970. Lyteze Products Limited has been working since 29 July 1936. The present status of the company is Active. The registered address of Lyteze Products Limited is 28 Victoria Place Brightlingsea Colchester Essex Co7 0bp. . COOK, Anne Patricia is a Secretary of the company. COOK, Anne Patricia is a Director of the company. COOK, Antony Ronald is a Director of the company. Secretary BOWEN, Maureen Pamela has been resigned. Director BOWEN, Maureen Pamela has been resigned. Director BOWEN, Michael Gerald Lawrence has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
COOK, Anne Patricia
Appointed Date: 09 May 1999

Director
COOK, Anne Patricia
Appointed Date: 09 May 1999
71 years old

Director
COOK, Antony Ronald
Appointed Date: 09 May 1999
76 years old

Resigned Directors

Secretary
BOWEN, Maureen Pamela
Resigned: 07 May 1999

Director
BOWEN, Maureen Pamela
Resigned: 07 May 1999
84 years old

Director
BOWEN, Michael Gerald Lawrence
Resigned: 04 May 1999
86 years old

Persons With Significant Control

Mr Antony Ronald Cook
Notified on: 23 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

"LYTEZE"PRODUCTS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
01 Feb 1988
Return made up to 30/04/87; full list of members

25 Mar 1987
Full accounts made up to 31 March 1986

19 Mar 1987
Return made up to 04/06/86; full list of members

08 May 1986
Full accounts made up to 31 March 1985

01 May 1986
Return made up to 27/08/85; full list of members

"LYTEZE"PRODUCTS LIMITED Charges

15 February 1983
Debenture
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present & future with fixtures (inc…
28 September 1981
Composite guarantee & debenture
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges undertaking and all property and…