LYLE FOODS LIMITED
Company is dissolved
General Information
NAME
LYLE FOODS LIMITED
COMPANY NUMBER
02104363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10810 -
Manufacture of sugar
INCORPORATION DATE
27/02/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2017
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4NW
Calder & Co
16 Charles Ii Street
London
SW1Y 4NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2019 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (910297402) Appointed |
| 01/10/2019 | New Board Member Timothy Penrose Wardlaw (900818003) Appointed |
| 01/10/2019 | New Board Member Andrew Macgregor Lyle (900818000) Appointed |
Credit Risk Overview
Want to learn more about LYLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1991 - 31/03/2006 (14 years and 11 months) Born in Aug 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/04/1991 - 17/09/1997 (6 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Secretary: 05/04/1991 - 31/07/1998 (7 years and 3 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
24/03/1997 - 31/03/2001 (4years) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2019 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (910297402) Appointed |
| 01/10/2019 | New Board Member Timothy Penrose Wardlaw (900818003) Appointed |
| 01/10/2019 | New Board Member Andrew Macgregor Lyle (900818000) Appointed |
| 30/09/2019 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (910297402) Appointed |
| 30/09/2019 | New Board Member Timothy Penrose Wardlaw (900818003) Appointed |
| 30/09/2019 | New Board Member Andrew Macgregor Lyle (900818000) Appointed |
| 18/05/2017 | Roger Bilton Begy (909658433) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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