ROBERT LYON & CO. LTD
GRAYS ROBERT LYON & CO . (UK) LTD ROBERT LYON & CO. LTD

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Company number 04652500
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address THE TOWER GUARDIAN AVENUE, NORTH STIFFORD, GRAYS, ESSEX, RM16 5US
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Michael Turner as a director on 31 March 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Patricia Anne Turner as a secretary on 31 August 2016. The most likely internet sites of ROBERT LYON & CO. LTD are www.robertlyonco.co.uk, and www.robert-lyon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Farningham Road Rail Station is 7.1 miles; to Gidea Park Rail Station is 7.2 miles; to Brentwood Rail Station is 8.1 miles; to Billericay Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Lyon Co Ltd is a Private Limited Company. The company registration number is 04652500. Robert Lyon Co Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Robert Lyon Co Ltd is The Tower Guardian Avenue North Stifford Grays Essex Rm16 5us. . LEVITT, Ian Leonard is a Director of the company. NELSON, Robert David is a Director of the company. Secretary FOREMAN, Christopher George has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary TURNER, Michael has been resigned. Secretary TURNER, Patricia Anne has been resigned. Director FOREMAN, Christopher George has been resigned. Director GILLAM, Peter Vincent has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SHERBURN, John David Alcock has been resigned. Director TURNER, Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LEVITT, Ian Leonard
Appointed Date: 01 October 2013
62 years old
Director
NELSON, Robert David
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Secretary
FOREMAN, Christopher George
Resigned: 12 May 2005
Appointed Date: 30 January 2003
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Secretary
TURNER, Michael
Resigned: 26 March 2012
Appointed Date: 12 May 2005
Secretary
TURNER, Patricia Anne
Resigned: 31 August 2016
Appointed Date: 26 March 2012
Director
FOREMAN, Christopher George
Resigned: 12 May 2005
Appointed Date: 30 January 2003
82 years old
Director
GILLAM, Peter Vincent
Resigned: 14 March 2008
Appointed Date: 30 January 2003
68 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
SHERBURN, John David Alcock
Resigned: 26 March 2012
Appointed Date: 30 January 2003
67 years old
Director
TURNER, Michael
Resigned: 31 March 2017
Appointed Date: 30 January 2003
75 years old

Persons With Significant Control

Mr Ian Leonard Levitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert David Nelson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT LYON & CO. LTD Events

11 Apr 2017
Termination of appointment of Michael Turner as a director on 31 March 2017
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Termination of appointment of Patricia Anne Turner as a secretary on 31 August 2016
09 Dec 2016
Director's details changed for Mr Robert David Nelson on 7 December 2016
07 Nov 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 900
...
... and 58 more events
20 May 2003
Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100
14 May 2003
Company name changed robert lyon & co. LTD\certificate issued on 14/05/03
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

ROBERT LYON & CO. LTD Charges

24 December 2010
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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