LYDIATE SECURITIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7AB

Company number 00958825
Status Active
Incorporation Date 24 July 1969
Company Type Private Limited Company
Address CULVERS HILL, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of LYDIATE SECURITIES LIMITED are www.lydiatesecurities.co.uk, and www.lydiate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydiate Securities Limited is a Private Limited Company. The company registration number is 00958825. Lydiate Securities Limited has been working since 24 July 1969. The present status of the company is Active. The registered address of Lydiate Securities Limited is Culvers Hill Old Warwick Road Rowington Warwick Warwickshire Cv35 7ab. . FISH, Peter John is a Secretary of the company. FISH, Jennifer Dorothy is a Director of the company. FISH, Peter John is a Director of the company. FOXWELL, Lisa Jane is a Director of the company. Secretary GOODE, Alistair Richard has been resigned. Secretary WHITEHEAD, Kate has been resigned. Secretary WOODWARD, John William has been resigned. Director FREEMAN, Richard David has been resigned. Director GOODE, Alistair Richard has been resigned. Director PITTS, James Michael has been resigned. Director TRICKLE, Marilyn Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISH, Peter John
Appointed Date: 13 August 1999
Director
FISH, Jennifer Dorothy
Appointed Date: 13 August 1999
85 years old
Director
FISH, Peter John
Appointed Date: 13 August 1999
86 years old
Director
FOXWELL, Lisa Jane
Appointed Date: 18 June 1997
54 years old

Resigned Directors

Secretary
GOODE, Alistair Richard
Resigned: 30 June 1997
Secretary
WHITEHEAD, Kate
Resigned: 13 August 1999
Appointed Date: 09 March 1998
Secretary
WOODWARD, John William
Resigned: 09 March 1998
Appointed Date: 18 June 1997
Director
FREEMAN, Richard David
Resigned: 26 May 2000
Appointed Date: 25 May 2000
50 years old
Director
GOODE, Alistair Richard
Resigned: 30 June 1997
82 years old
Director
PITTS, James Michael
Resigned: 30 June 1997
96 years old
Director
TRICKLE, Marilyn Marie
Resigned: 02 October 1992
77 years old

Persons With Significant Control

Mr Peter John Fish
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Dorothy Fish
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDIATE SECURITIES LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 June 2016
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
15 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 78 more events
21 Mar 1988
New secretary appointed;director resigned;new director appointed
20 Jan 1988
Full accounts made up to 31 March 1987
05 Jan 1988
Return made up to 15/12/87; full list of members
13 Dec 1986
Full accounts made up to 31 March 1986
13 Dec 1986
Return made up to 15/11/86; full list of members

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