LYNFIELD LEASING LIMITED
TORQUAY GYM TELEVISION LEASING LIMITED

Hellopages » Devon » Torbay » TQ1 1RR

Company number 05699776
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address THE LARCHES, HIGHER WARBERRY ROAD, TORQUAY, ENGLAND, TQ1 1RR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of LYNFIELD LEASING LIMITED are www.lynfieldleasing.co.uk, and www.lynfield-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lynfield Leasing Limited is a Private Limited Company. The company registration number is 05699776. Lynfield Leasing Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Lynfield Leasing Limited is The Larches Higher Warberry Road Torquay England Tq1 1rr. . FEARNLEY, Giles Robin is a Secretary of the company. FEARNLEY, Giles Robin is a Director of the company. HOWELLS, Robert Lynton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FEARNLEY, Giles Robin
Appointed Date: 06 February 2006
Director
FEARNLEY, Giles Robin
Appointed Date: 06 February 2006
71 years old
Director
HOWELLS, Robert Lynton
Appointed Date: 06 February 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Giles Robin Fearnley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LYNFIELD LEASING LIMITED Events

11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
13 Mar 2016
Registered office address changed from The Larches Higher Warberry Road Torquay TQ1 1RR England to The Larches Higher Warberry Road Torquay TQ1 1RR on 13 March 2016
13 Mar 2016
Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to The Larches Higher Warberry Road Torquay TQ1 1RR on 13 March 2016
...
... and 37 more events
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
06 Feb 2006
Incorporation

LYNFIELD LEASING LIMITED Charges

8 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 4 May 2007
Persons entitled: Sula Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 4 May 2007
Persons entitled: Sula Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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