LYNTON SHOWPOINT (UK) LIMITED
GLOSSOP


Company number 03777094
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address ROSSINGTON INDUSTRIAL PARK GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 23 September 2016 GBP 29,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of LYNTON SHOWPOINT (UK) LIMITED are www.lyntonshowpointuk.co.uk, and www.lynton-showpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lynton Showpoint Uk Limited is a Private Limited Company. The company registration number is 03777094. Lynton Showpoint Uk Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Lynton Showpoint Uk Limited is Rossington Industrial Park Graphite Way Hadfield Glossop Derbyshire Sk13 1qh. . LOMAX, Janette is a Secretary of the company. LOMAX, Janette is a Director of the company. REYNOLDS, Darran is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTLEDGE, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director READ, Graham has been resigned. Director STOCKELL, Glynne Barry has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
LOMAX, Janette
Appointed Date: 20 May 1999
Director
LOMAX, Janette
Appointed Date: 29 May 2000
56 years old
Director
REYNOLDS, Darran
Appointed Date: 20 May 1999
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
CARTLEDGE, John
Resigned: 23 September 2016
Appointed Date: 08 June 1999
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
READ, Graham
Resigned: 15 December 2004
Appointed Date: 08 June 1999
69 years old
Director
STOCKELL, Glynne Barry
Resigned: 24 October 2007
Appointed Date: 08 June 1999
71 years old

LYNTON SHOWPOINT (UK) LIMITED Events

30 Nov 2016
Purchase of own shares.
14 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 29,000
14 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2016
Termination of appointment of John Cartledge as a director on 23 September 2016
25 Aug 2016
Secretary's details changed for Miss Janette Lomax on 1 August 2016
...
... and 68 more events
27 May 1999
Secretary resigned
27 May 1999
Director resigned
27 May 1999
New secretary appointed
27 May 1999
New director appointed
20 May 1999
Incorporation

LYNTON SHOWPOINT (UK) LIMITED Charges

19 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 2001
Chattel mortgage
Delivered: 31 January 2001
Status: Satisfied on 11 June 2004
Persons entitled: Davenham Trust PLC
Description: As security for the payment or discharge of the secured…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 7 January 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Chattel mortgage
Delivered: 22 June 1999
Status: Satisfied on 11 June 2004
Persons entitled: Davenham Trust PLC
Description: "Startrite" mercury bench, mounted pillar drill serial no:…
11 June 1999
Chattel mortgage
Delivered: 17 June 1999
Status: Satisfied on 11 June 2004
Persons entitled: Davenham Trust PLC
Description: 2 x lynton model ambassador 40' single axle leaf sprung…
11 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 11 June 2004
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…

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