Active
Company Information for C.W.LYONS & SON (CANTERBURY) LIMITED
ST GREGORYS, 70 MILITARY ROAD, CANTERBURY, KENT, CT1 1ND,
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Company Registration Number
00388202
Private Limited Company
Active |
Company Name | |
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C.W.LYONS & SON (CANTERBURY) LIMITED | |
Legal Registered Office | |
ST GREGORYS 70 MILITARY ROAD CANTERBURY KENT CT1 1ND Other companies in CT1 | |
Company Number | 00388202 | |
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Company ID Number | 00388202 | |
Date formed | 1944-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BERNARD CHARLES OWEN |
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DANIEL JOHN |
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THOMAS DOUGLAS JOHNSTONE |
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ARLENE ANN LAMING |
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MARK RUSSELL LAMING |
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MURIEL JEAN LAMING |
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NICHOLAS BERNARD CHARLES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR STEPHEN WILLIAMS |
Director | ||
CHRISTOPHER JOHN LAMING |
Director | ||
MURIEL JEAN LAMING |
Company Secretary | ||
DOUGLAS TAYLOR |
Director | ||
ROGER JONATHAN HARROP |
Company Secretary | ||
ROGER JONATHAN HARROP |
Director | ||
DONALD SYDNEY WORTHINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | |
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
Cancellation of shares. Statement of capital on 2023-07-14 GBP 6,750 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2023-07-14 GBP 6,750 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-15 GBP 7,000 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-15 GBP 7,000 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-16 GBP 7,250 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Arlene Ann Laming on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel John on 2019-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 31 st. Georges Place Canterbury Kent CT1 1XD England to 71 New Dover Road Canterbury Kent CT1 3DZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MISC | Aud stat 519 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Bernard Charles Owen on 2013-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/11 FROM St Gregorys, Military Road Canterbury Kent CT1 1ND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | Director's details changed for Mark Russell Laming on 2009-05-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL JEAN LAMING / 31/07/2009 | |
AR01 | 30/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL JEAN LAMING / 26/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STEPHEN WILLIAMS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERNARD CHARLES OWEN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL LAMING / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE ANN LAMING / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOUGLAS JOHNSTONE / 26/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED ARLENE ANN LAMING | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ST GREGORYS MILITARY ROAD CANTERBURY CT1 1XD | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.W.LYONS & SON (CANTERBURY) LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as C.W.LYONS & SON (CANTERBURY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |