LYDONFORD LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 4JG

Company number 02304685
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address UNIT 1 SPRING LANE, SHORT HEATH, WILLENHALL, WESTMIDLANDS, WV12 4JG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of LYDONFORD LIMITED are www.lydonford.co.uk, and www.lydonford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Bloxwich North Rail Station is 2.3 miles; to Bilbrook Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 10 miles; to Birmingham New Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydonford Limited is a Private Limited Company. The company registration number is 02304685. Lydonford Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Lydonford Limited is Unit 1 Spring Lane Short Heath Willenhall Westmidlands Wv12 4jg. . HOUSTON, Caroline is a Secretary of the company. BRIERS, Glenn Hugh is a Director of the company. HOUSTON, Caroline is a Director of the company. Secretary BRIERS, Nicola has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HOUSTON, Caroline
Appointed Date: 15 December 2004

Director
BRIERS, Glenn Hugh

70 years old

Director
HOUSTON, Caroline
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
BRIERS, Nicola
Resigned: 15 December 2004

Persons With Significant Control

Mr Glenn Hugh Briers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LYDONFORD LIMITED Events

07 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Accounts for a medium company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200

27 Nov 2015
Accounts for a medium company made up to 31 December 2014
...
... and 66 more events
28 Jun 1990
Return made up to 31/12/89; full list of members
28 Nov 1988
Registered office changed on 28/11/88 from: 105 whitecross street london EC1Y 8JD EC1Y 8JD

28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Incorporation

LYDONFORD LIMITED Charges

26 July 2011
Deposit agreement to secure own liabilities
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 October 1993
Single debenture
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…