LYLE FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02104363
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 10810 - Manufacture of sugar
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,944 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYLE FOODS LIMITED are www.lylefoods.co.uk, and www.lyle-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyle Foods Limited is a Private Limited Company. The company registration number is 02104363. Lyle Foods Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Lyle Foods Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BEGY, Roger Bilton is a Director of the company. LYLE, Andrew Macgregor is a Director of the company. WARDLAW, Timothy Penrose is a Director of the company. Secretary CALDER COMPANY(REGISTRARS) LIMITED has been resigned. Secretary LYLE, Andrew Macgregor has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Director LYLE, Colin has been resigned. Director LYLE, Margaret Elma has been resigned. Director MIDDLEMASS, Vivien Susan Wilton has been resigned. The company operates in "Manufacture of sugar".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 10 November 2006

Director
BEGY, Roger Bilton
Appointed Date: 19 August 1998
81 years old

Director

Director

Resigned Directors

Secretary
CALDER COMPANY(REGISTRARS) LIMITED
Resigned: 10 November 2006
Appointed Date: 01 December 2004

Secretary
LYLE, Andrew Macgregor
Resigned: 31 July 1998

Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 31 July 1998

Director
LYLE, Colin
Resigned: 31 March 2006
99 years old

Director
LYLE, Margaret Elma
Resigned: 31 March 2001
Appointed Date: 24 March 1997
100 years old

Director
MIDDLEMASS, Vivien Susan Wilton
Resigned: 17 September 1997
77 years old

LYLE FOODS LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,944

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,944

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
18 Mar 1987
Registered office changed on 18/03/87 from: 115 gloucester place london W1H 3PJ

03 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Mar 1987
Registered office changed on 03/03/87 from: 124-128 city road london EC1V 2NJ

27 Feb 1987
Certificate of Incorporation

27 Feb 1987
Certificate of incorporation

LYLE FOODS LIMITED Charges

20 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…