LYNCOLEC LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AG

Company number 01567628
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 51 THE STREAM, DITTON, AYLESFORD, KENT, ME20 6AG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registration of charge 015676280007, created on 4 July 2016. The most likely internet sites of LYNCOLEC LIMITED are www.lyncolec.co.uk, and www.lyncolec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Bearsted Rail Station is 5.7 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyncolec Limited is a Private Limited Company. The company registration number is 01567628. Lyncolec Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Lyncolec Limited is 51 The Stream Ditton Aylesford Kent Me20 6ag. . DRIVER, Stephen Christopher is a Director of the company. LLOYD, Lee Michael is a Director of the company. Secretary HISCOCKS, William Bryan has been resigned. Secretary LEWIS, Carmel has been resigned. Director BOGUSH, David has been resigned. Director CAMPBELL, Kenneth Wilce has been resigned. Director HISCOCKS, William Bryan has been resigned. Director JARRETT, Graham Henry has been resigned. Director JOHNSON, Shaun Christopher David has been resigned. Director LEWIS, Carmel has been resigned. Director MOUTRAY, Oliver has been resigned. Director NEWMAN, David has been resigned. Director ROGERS, Nigel Patrick has been resigned. Director ROGERS, Stefan Johnston has been resigned. Director SHIELDS, Malcolm has been resigned. Director STODDART, Michael Craig has been resigned. Director WINCKLER, Nicola has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
DRIVER, Stephen Christopher
Appointed Date: 20 December 2013
64 years old
Director
LLOYD, Lee Michael
Appointed Date: 20 December 2013
58 years old

Resigned Directors

Secretary
HISCOCKS, William Bryan
Resigned: 03 August 2005
Secretary
LEWIS, Carmel
Resigned: 31 October 2008
Appointed Date: 03 August 2005
Director
BOGUSH, David
Resigned: 03 August 2005
80 years old
Director
CAMPBELL, Kenneth Wilce
Resigned: 29 February 1992
99 years old
Director
HISCOCKS, William Bryan
Resigned: 03 August 2005
95 years old
Director
JARRETT, Graham Henry
Resigned: 03 August 2005
85 years old
Director
JOHNSON, Shaun Christopher David
Resigned: 03 August 2005
81 years old
Director
LEWIS, Carmel
Resigned: 31 October 2008
Appointed Date: 07 February 1997
68 years old
Director
MOUTRAY, Oliver
Resigned: 20 December 2013
Appointed Date: 07 April 2010
72 years old
Director
NEWMAN, David
Resigned: 31 October 2008
Appointed Date: 03 August 2005
68 years old
Director
ROGERS, Nigel Patrick
Resigned: 20 December 2013
Appointed Date: 23 September 2004
71 years old
Director
ROGERS, Stefan Johnston
Resigned: 20 December 2013
Appointed Date: 01 October 2005
49 years old
Director
SHIELDS, Malcolm
Resigned: 27 August 2004
Appointed Date: 01 September 1997
71 years old
Director
STODDART, Michael Craig
Resigned: 03 August 2005
93 years old
Director
WINCKLER, Nicola
Resigned: 31 August 2012
Appointed Date: 01 October 2005
61 years old

Persons With Significant Control

Mr Stephen Christopher Driver
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Lyncolec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNCOLEC LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jul 2016
Registration of charge 015676280007, created on 4 July 2016
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 510,500
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 126 more events
28 Nov 1987
Declaration of satisfaction of mortgage/charge
07 Aug 1987
Full accounts made up to 30 September 1986
29 Oct 1986
Return made up to 11/10/86; full list of members
19 Sep 1986
Full accounts made up to 30 September 1985
12 Jun 1981
Incorporation

LYNCOLEC LIMITED Charges

4 July 2016
Charge code 0156 7628 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
8 October 2014
Charge code 0156 7628 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
28 July 1994
Debenture
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts now…
24 August 1993
Deed of rent deposit
Delivered: 25 August 1993
Status: Satisfied on 8 July 2005
Persons entitled: R.T. Warren (Investments) Limited
Description: Rent deposit in the sum of £5,000. see the mortgage charge…
15 December 1987
Mortgage debenture
Delivered: 18 December 1987
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: Travice Blackburn Trixie Blackburn & Linda Ganderton
Description: Lease dated 19TH oct. 1981 of premises known as lyncolec…

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