LYONS EUROPEAN LIMITED
OAKMOUNT HOUSE


Company number NI033059
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address FITZMAURICE MCCONVILLE & CO LTD, 2 QUEENS ROAD, OAKMOUNT HOUSE, BT27 4TZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge NI0330590008, created on 10 November 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LYONS EUROPEAN LIMITED are www.lyonseuropean.co.uk, and www.lyons-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lyons European Limited is a Private Limited Company. The company registration number is NI033059. Lyons European Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Lyons European Limited is Fitzmaurice Mcconville Co Ltd 2 Queens Road Oakmount House Bt27 4tz. . LYONS, Iain Robert is a Secretary of the company. LYONS, Gary Patrick is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
LYONS, Iain Robert
Appointed Date: 08 October 1997

Director
LYONS, Gary Patrick
Appointed Date: 08 October 1997
57 years old

Persons With Significant Control

Mr Gary Patrick Lyons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LYONS EUROPEAN LIMITED Events

21 Nov 2016
Registration of charge NI0330590008, created on 10 November 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Registration of charge NI0330590007, created on 10 May 2016
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

...
... and 48 more events
08 Oct 1997
Certificate of incorporation
08 Oct 1997
Decln complnce reg new co
08 Oct 1997
Articles
08 Oct 1997
Memorandum
08 Oct 1997
Pars re dirs/sit reg off
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LYONS EUROPEAN LIMITED Charges

10 November 2016
Charge code NI03 3059 0008
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Malachi Mcconville Gary Lyons
Description: Contains fixed charge…
10 May 2016
Charge code NI03 3059 0007
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Malachi Mcconville Gary Lyons
Description: Contains fixed charge…
3 June 2015
Charge code NI03 3059 0006
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Malachi Mcconville Gary Lyons
Description: Contains fixed charge…
16 March 2015
Charge code NI03 3059 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Malachi Mcconville Gary Lyons
Description: Contains fixed charge…
9 December 2013
Charge code NI03 3059 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gary Lyons, Malachi Mcconville and Suntrust LTD as Trustees of the Lyons European LTD Retirement Benefits Scheme
Description: None. Notification of addition to or amendment of charge.
12 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied on 1 April 2015
Persons entitled: Gary Lyons, Malachi Mcconville and Suntrust LTD as Trustees of the Lyons European LTD Retirement Benefits Scheme
Description: Scania R560 6X2 unit chassis number 531 2137 and scania…
13 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 16 February 2015
Persons entitled: Gary Lyons, Malachi Mcconville and Suntrust LTD as Trustees of the Lyons European LTD Retirement Benefits Scheme
Description: Scania R56 LA6X2/2 mna topline (vehicle registration onz…
30 November 2000
Mortgage or charge
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge. Folio no. 35602 county antrim the…