SUNLIGHT (LYNDALE) LIMITED
LONDON HIRE SERVICE SHOPS LIMITED LYNDALE TEXTILE RENTAL LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00384050
Status Active
Incorporation Date 25 November 1943
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement by Directors; Statement of capital on 11 April 2017 GBP 1 ; Solvency Statement dated 27/03/17. The most likely internet sites of SUNLIGHT (LYNDALE) LIMITED are www.sunlightlyndale.co.uk, and www.sunlight-lyndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunlight Lyndale Limited is a Private Limited Company. The company registration number is 00384050. Sunlight Lyndale Limited has been working since 25 November 1943. The present status of the company is Active. The registered address of Sunlight Lyndale Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary COLLINS, Jerome John has been resigned. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Director BOYLE, George Mathieson has been resigned. Director COLLINS, Jerome John has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director MARSLAND, David Fletcher has been resigned. Director WASON, Peter Ferguson has been resigned. Director WELLARD, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
COLLINS, Jerome John
Resigned: 31 July 1992
Secretary
CURSON, Alan George
Resigned: 26 April 1996
Appointed Date: 31 July 1992
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999
Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 26 April 1996
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
79 years old
Director
COLLINS, Jerome John
Resigned: 31 July 1992
76 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 31 July 1992
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 04 November 1996
71 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 31 July 1992
90 years old
Director
WELLARD, Roger
Resigned: 31 July 1992
79 years old

SUNLIGHT (LYNDALE) LIMITED Events

11 Apr 2017
Statement by Directors
11 Apr 2017
Statement of capital on 11 April 2017
  • GBP 1
11 Apr 2017
Solvency Statement dated 27/03/17
11 Apr 2017
Resolutions
  • RES13 ‐ Reduction of share premium. Reserves created be transferred to p/l reserve a/c 27/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
...
... and 98 more events
05 May 1987
Director resigned;new director appointed
09 Jan 1987
Full accounts made up to 28 December 1985
07 Jan 1987
Declaration of satisfaction of mortgage/charge
30 Dec 1986
Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
30 Jul 1986
Return made up to 25/06/86; full list of members

SUNLIGHT (LYNDALE) LIMITED Charges

3 October 1984
Charge
Delivered: 11 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
8 February 1982
Mortgage
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: The White Heather Laundry (Bristol) Limited
Description: F/Hold the white heather laundry, st. Mary's road…

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