LYNNE CRAIG LTD.
WORCS LEAWARD LIMITED

Hellopages » Worcestershire » Worcester » WR5 2DY

Company number 06063544
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 70 LONDON ROAD, WORCESTER, WORCS, WR5 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of LYNNE CRAIG LTD. are www.lynnecraig.co.uk, and www.lynne-craig.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lynne Craig Ltd is a Private Limited Company. The company registration number is 06063544. Lynne Craig Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Lynne Craig Ltd is 70 London Road Worcester Worcs Wr5 2dy. . SUTCLIFFE, Rebecca Jane is a Secretary of the company. SUTCLIFFE, Rebecca Jane is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director SUTCLIFFE, Duncan Charles has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Rebecca Jane
Appointed Date: 01 February 2007
Director
SUTCLIFFE, Rebecca Jane
Appointed Date: 01 February 2007
55 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 24 January 2007
Director
SUTCLIFFE, Duncan Charles
Resigned: 19 June 2014
Appointed Date: 01 February 2007
55 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 01 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mrs Rebecca Jane Sutcliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LYNNE CRAIG LTD. Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 27 more events
18 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007
Registered office changed on 18/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007
Incorporation

LYNNE CRAIG LTD. Charges

27 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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