LYNX SIGNS LIMITED
BIGGIN HILL


Company number 04449044
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT TN126 3BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 101 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LYNX SIGNS LIMITED are www.lynxsigns.co.uk, and www.lynx-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lynx Signs Limited is a Private Limited Company. The company registration number is 04449044. Lynx Signs Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Lynx Signs Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn126 3ba. . MITCHELL, Pauline Karen is a Secretary of the company. MITCHELL, Tony Ian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SMITH, Colin William Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MITCHELL, Pauline Karen
Appointed Date: 28 May 2002
Director
MITCHELL, Tony Ian
Appointed Date: 28 May 2002
56 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
SMITH, Colin William Michael
Resigned: 31 May 2010
Appointed Date: 01 September 2005
46 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

LYNX SIGNS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 101
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
06 Jun 2002
Director resigned
06 Jun 2002
New director appointed
06 Jun 2002
New secretary appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
28 May 2002
Incorporation

LYNX SIGNS LIMITED Charges

2 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Tenancy agreement
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: St Georges Venture Limited
Description: £4,000.00 or any other amount for the time being standing…

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