LIONEYE PROPERTIES LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 9AU

Company number 02308044
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address THE MALTINGS, 41 NORTHGATE, BECCLES, SUFFOLK, NR34 9AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of LIONEYE PROPERTIES LIMITED are www.lioneyeproperties.co.uk, and www.lioneye-properties.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 Brampton (Suffolk) Rail Station is 4.7 miles; to Haddiscoe Rail Station is 5.2 miles; to Reedham (Norfolk) Rail Station is 7.1 miles; to Buckenham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lioneye Properties Limited is a Private Limited Company. The company registration number is 02308044. Lioneye Properties Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Lioneye Properties Limited is The Maltings 41 Northgate Beccles Suffolk Nr34 9au. . DE VERE GREEN, Robin Haldane Bawn is a Secretary of the company. DE VERE GREEN, Jonathan Thorp is a Director of the company. Secretary DE VERE GREEN, Jane Morag has been resigned. Secretary DE VERE GREEN, Timothy Fletcher has been resigned. Director DE VERE GREEN, Jane Morag has been resigned. Director DE VERE GREEN, Jonathan Thorp has been resigned. Director DE VERE GREEN, Robin Haldane Bawn has been resigned. Director DE VERE GREEN, Robin Haldane Bawn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DE VERE GREEN, Robin Haldane Bawn
Appointed Date: 08 October 2012
Director
DE VERE GREEN, Jonathan Thorp
Appointed Date: 15 November 2013
57 years old

Resigned Directors

Secretary
DE VERE GREEN, Jane Morag
Resigned: 16 December 1996
Secretary
DE VERE GREEN, Timothy Fletcher
Resigned: 08 October 2012
Appointed Date: 10 February 1997
Director
DE VERE GREEN, Jane Morag
Resigned: 16 December 1996
84 years old
Director
DE VERE GREEN, Jonathan Thorp
Resigned: 27 November 2012
Appointed Date: 08 October 2012
57 years old
Director
DE VERE GREEN, Robin Haldane Bawn
Resigned: 15 November 2013
Appointed Date: 27 November 2012
88 years old
Director
DE VERE GREEN, Robin Haldane Bawn
Resigned: 08 October 2012
88 years old

Persons With Significant Control

Mr Jonathan Thorp De Vere Green
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LIONEYE PROPERTIES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
13 Dec 1988
Company name changed charnvale LIMITED\certificate issued on 14/12/88
09 Dec 1988
Wd 29/11/88 ad 22/11/88--------- £ si 98@1=98 £ ic 2/100
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Registered office changed on 02/12/88 from: 31 corsham street london N1 6DR
21 Oct 1988
Incorporation

LIONEYE PROPERTIES LIMITED Charges

14 November 1994
Mortgage debenture
Delivered: 23 November 1994
Status: Satisfied on 16 October 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Legal mortgage
Delivered: 6 January 1989
Status: Satisfied on 16 October 2012
Persons entitled: Coutts & Company
Description: F/H the white lion hotel eye suffolk and or the proceeds of…

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