LYONS & ANNOOT LIMITED
MINSTER

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Company number 01991166
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address 28 TELEGRAPH HILL INDUSTRIAL EST, LAUNDRY ROAD, MINSTER, RAMSGATE KENT, CT12 4HY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LYONS & ANNOOT LIMITED are www.lyonsannoot.co.uk, and www.lyons-annoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Ramsgate Rail Station is 3.5 miles; to Dumpton Park Rail Station is 4.4 miles; to Sandwich Rail Station is 5 miles; to Walmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyons Annoot Limited is a Private Limited Company. The company registration number is 01991166. Lyons Annoot Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Lyons Annoot Limited is 28 Telegraph Hill Industrial Est Laundry Road Minster Ramsgate Kent Ct12 4hy. . BAKER, James Alfred is a Secretary of the company. BAKER, James Alfred is a Director of the company. BAKER, Mary Rose is a Director of the company. LYONS, Morris John is a Director of the company. LYONS, Susan Janet is a Director of the company. Director ANNOOT, Kevin Lawrence has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAKER, James Alfred
Director
BAKER, James Alfred

74 years old
Director
BAKER, Mary Rose

71 years old
Director
LYONS, Morris John

76 years old
Director
LYONS, Susan Janet

76 years old

Resigned Directors

Director
ANNOOT, Kevin Lawrence
Resigned: 30 June 1994
78 years old

Persons With Significant Control

Mr James Alfred Baker
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morris John Lyons
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Janet Lyons
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Rose Baker
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYONS & ANNOOT LIMITED Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Aug 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 68 more events
13 Jun 1989
Accounts for a small company made up to 30 June 1988
13 Jun 1989
Return made up to 31/12/88; full list of members
01 Jun 1989
Accounting reference date shortened from 31/03 to 30/06
16 Mar 1988
Accounts made up to 30 June 1987
16 Mar 1988
Return made up to 31/12/87; full list of members

LYONS & ANNOOT LIMITED Charges

23 June 1992
Charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all uncalled capital goodwill all patents…
28 June 1989
Fixed and floating charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over present and future including…

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