LYNDALE (HEREFORD) LIMITED
WORCESTER DRAFTCYCLE LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 04582959
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Paul Gilligan as a director on 29 November 2016; Statement of capital following an allotment of shares on 1 January 2017 GBP 1,177.00 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LYNDALE (HEREFORD) LIMITED are www.lyndalehereford.co.uk, and www.lyndale-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lyndale Hereford Limited is a Private Limited Company. The company registration number is 04582959. Lyndale Hereford Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Lyndale Hereford Limited is 5 Deansway Worcester Wr1 2jg. . BETTS, Kevin Eric is a Director of the company. GILLIGAN, Paul is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKS, Keith Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BETTS, Kevin Eric
Appointed Date: 22 November 2002
72 years old
Director
GILLIGAN, Paul
Appointed Date: 29 November 2016
66 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 22 September 2008
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 06 November 2002
Director
FRANKS, Keith Robert
Resigned: 08 July 2008
Appointed Date: 22 November 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Kevin Betts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LYNDALE (HEREFORD) LIMITED Events

08 Mar 2017
Appointment of Paul Gilligan as a director on 29 November 2016
23 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,177.00
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Satisfaction of charge 3 in full
20 Dec 2016
Satisfaction of charge 2 in full
...
... and 51 more events
02 Jun 2003
New secretary appointed
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: 1 mitchell lane bristol BS1 6BU
06 Nov 2002
Incorporation

LYNDALE (HEREFORD) LIMITED Charges

1 December 2016
Charge code 0458 2959 0006
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
1 December 2016
Charge code 0458 2959 0005
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lyndale house 24 southbank close hereford. 32 shrewsbury…
3 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunnydale, 32 shrewsbury road, craven arms, shropshire t/no…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lyndale house 24 southbank close hereford. By way of fixed…
18 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h land and buildings…
15 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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