C.J. LYNCH & SONS (MINEHEAD) LIMITED
MINEHEAD

Hellopages » Somerset » West Somerset » TA24 5BJ

Company number 01440391
Status Active
Incorporation Date 27 July 1979
Company Type Private Limited Company
Address BREENAGH WORKS, 7 MART ROAD, MINEHEAD, SOMERSET, TA24 5BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.J. LYNCH & SONS (MINEHEAD) LIMITED are www.cjlynchsonsminehead.co.uk, and www.c-j-lynch-sons-minehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Barry Docks Rail Station is 16.4 miles; to Cardiff Central Rail Station is 22.6 miles; to Cardiff Queen Street Rail Station is 23.1 miles; to Cathays Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Lynch Sons Minehead Limited is a Private Limited Company. The company registration number is 01440391. C J Lynch Sons Minehead Limited has been working since 27 July 1979. The present status of the company is Active. The registered address of C J Lynch Sons Minehead Limited is Breenagh Works 7 Mart Road Minehead Somerset Ta24 5bj. . LYNCH, Tracy Diane is a Secretary of the company. LYNCH, Charles Joseph is a Director of the company. LYNCH, Tracy Diane is a Director of the company. Secretary WILSON, William Thomas Beresford has been resigned. Director LYNCH, Charles James has been resigned. Director LYNCH, Nora Veronica has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LYNCH, Tracy Diane
Appointed Date: 03 December 1998
Director
LYNCH, Charles Joseph
Appointed Date: 01 July 1994
62 years old
Director
LYNCH, Tracy Diane
Appointed Date: 03 December 1998
57 years old

Resigned Directors

Secretary
WILSON, William Thomas Beresford
Resigned: 03 December 1998
Director
LYNCH, Charles James
Resigned: 03 December 1998
95 years old
Director
LYNCH, Nora Veronica
Resigned: 03 December 1998
89 years old

Persons With Significant Control

C J Lynch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.J. LYNCH & SONS (MINEHEAD) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,350
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
18 Aug 1986
Return made up to 31/07/86; full list of members
02 Aug 1986
Full accounts made up to 31 March 1986
28 Oct 1982
Annual return made up to 30/07/82
29 Jul 1982
Accounts made up to 31 March 1982
27 Jul 1979
Certificate of incorporation

C.J. LYNCH & SONS (MINEHEAD) LIMITED Charges

1 November 2011
Debenture deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 22 March 2012
Persons entitled: Barclays Bank PLC
Description: Site no: 7A mart road industrial estate, minehead, somerset…
16 February 1990
Legal charge
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the marshes minehead somerset, t/n st 62452.
29 December 1988
Debenture
Delivered: 17 January 1989
Status: Satisfied on 22 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1980
Legal charge
Delivered: 16 April 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H - 2 summerland avenue minehead somerset.

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