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CLAUDE LYONS LIMITED

Learn more about CLAUDE LYONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7LR

CLAUDE LYONS LIMITED on the map

Company type: Private Limited Company
Company number: 00222791
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.25
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company CLAUDE LYONS LIMITED is a Private Limited Company, registration number 00222791, established in United Kingdom on the 25. June 1927. The company is now active. The company has been in business for 89 years and 5 months. The company is based on BROOK ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7LR. Business of the company CLAUDE LYONS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.01.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.02. We do not have any information about the company CLAUDE LYONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.14
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY APPOINTED MR MARTIN HARRY WARD
Form type: AP03
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 28/03/2014
Form type: CH01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCILFATRICK
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK
Form type: TM02
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.14
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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SECRETARY APPOINTED MR JAMES MCILFATRICK
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SALISBURY
Form type: TM02
Date: 2012.10.24
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SECRETARY APPOINTED MR STEPHEN TONY SALISBURY
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY JIM MCILFATRICK
Form type: TM02
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR COLIN ARCHER
Form type: AP01
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.20
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SECRETARY APPOINTED MR JIM MCILFATRICK
Form type: AP03
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROWLEY
Form type: TM02
Date: 2011.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD MCILFATRICK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED MARTIN WARD
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29

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Company directors and board members:

MARTIN HARRY WARD (current)
Secretary, 2014.03.28
ALLENDALE SEDGE GREEN ROYDON , HARLOW
CM19 5JR, ESSEX
ENGLAND
COLIN ARCHER (current)
Director, 2012.05.01
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
WILLIAM LYONS (current)
Director, 1992.01.30
41 AVENUE MANSIONS FINCHLEY ROAD , LONDON
NW3 7BA
MARTIN WARD (current)
Director, COMPANY SECRETARY/DIRECTOR, 2008.07.01
ALLENDALE SEDGE GREEN , ROYDON
CM19 5JR, ESSEX
GRANT ALEXANDER RUTHERFORD BARR (resigned)
Secretary, 1992.01.30 - 1992.01.30
WEST GATE 23 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
JAMES ARCHIBALD MCILFATRICK (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.01 - 2005.10.06
34 HIGH ROAD WATERFORD , HERTFORD
SG14 2PR, HERTFORDSHIRE
JAMES MCILFATRICK (resigned)
Secretary, 2012.10.24 - 2014.03.27
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
JIM MCILFATRICK (resigned)
Secretary, 2011.05.06 - 2012.07.01
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
IAN LESLIE ROWLEY (resigned)
Secretary, 2005.10.06 - 2011.04.28
52 FESANTS CROFT , HARLOW
CM20 2JU, ESSEX
STEPHEN TONY SALISBURY (resigned)
Secretary, 2012.07.01 - 2012.10.24
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
JACK FIELDER (resigned)
Director, 1992.01.30 - 1996.01.10
LIME TREES RECTORY CLOSE BUCKLAND , BUNTINGFORD
SG9 0PT, HERTFORDSHIRE
DEREK JOHN MAULE (resigned)
Director, 1995.06.01 - 2001.05.25
ASPEN HOUSE 12 ST FRANCIS CLOSE , BUNTINGFORD
SG9 9SH, HERTFORDSHIRE
JAMES ARCHIBALD MCILFATRICK (resigned)
Director, 2001.05.25 - 2014.03.27
34 HIGH ROAD WATERFORD , HERTFORD
SG14 2PR, HERTFORDSHIRE
IAN LESLIE ROWLEY (resigned)
Director, 1992.07.10 - 2011.04.28
52 FESANTS CROFT , HARLOW
CM20 2JU, ESSEX
LEOPOLD THOMAS WHITEHEAD (resigned)
Director, 1992.01.30 - 2006.06.09
1 HORNBY PARK CALDERSTONES , LIVERPOOL
L18 3LL, MERSEYSIDE

Companies near to CLAUDE LYONS ltd.

Information about the Private Limited Company CLAUDE LYONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data