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LYONS CAKES LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

LYONS CAKES LIMITED on the map

Company type: Private Limited Company
Company number: 00349912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.24
dissolution date: 2013.12.10
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LYONS CAKES LIMITED was a Private Limited Company, registration number 00349912, established in United Kingdom on the 24. February 1939. The company was dissolved. The company was in business for 77 years and 9 months. Previous names of this company were: RANKS LIMITED. The company used to be located at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company LYONS CAKES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.10. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.09.15. The total number of directors was so far 22. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A SUPPLEMENT DEED - PART of the property or undertaking has been released from charge on 2009.03.06
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2009.04.03
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE)
AN ENGLISH LAW SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2012.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.08.14
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.08.14
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.04
£2.95
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR JIM HEPBURN
Form type: AP01
Date: 2011.08.15
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011
Form type: CH01
Date: 2011.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011
Form type: CH01
Date: 2011.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.03
£2.95
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RE AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.23
£2.95
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ALTER ARTICLES 02/03/2009
Form type: RES01
Date: 2009.03.23
£2.95
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RE AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR PAUL LEACH
Form type: 288a
Date: 2009.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
Form type: AA
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
JIM HEPBURN (dissolve)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.08 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, 1992.09.04 - 1995.03.08
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1998.02.12 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1991.11.30 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.13 - 1998.02.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
NICOLA JOANNE HOTCHIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.16 - 2004.06.30
FLINT LODGE WINTER HILL ROAD , MAIDENHEAD
SL6 6NS, BERKSHIRE
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
PAUL ALAN LEACH (dissolve)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2011.06.30
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.04.08 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.02.15
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
IAN WILLIAM RUDDICK (dissolve)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2001.08.01 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
ANTONY DAVID SMITH (dissolve)
Director, NONE, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAYS , ST. ALBANS
AL1 2RE, HERTFORDSHIRE
JOHN MICHAEL SUMMERLIN (dissolve)
Director, DIRECTOR OF PROCESSES & SYSTEM, 2004.06.30 - 2007.06.30
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JOHN JAMES VARNEY (dissolve)
Director, 1995.07.03 - 1997.12.31
SPINDRIFT COTTAGE NYETIMBER LANE , WEST CHILTINGTON
WEST SUSSEX
SUZANNE ELIZABETH WISE (dissolve)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Director, 2000.08.31 - 2004.04.16
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to LYONS CAKES ltd.

Information about the Private Limited Company LYONS CAKES 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: 2016.04.27. Reload the data