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C.W.LYONS & SON (CANTERBURY) LIMITED

Learn more about C.W.LYONS & SON (CANTERBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GREGORYS, 70 MILITARY ROAD, CANTERBURY, KENT, CT1 1ND

C.W.LYONS & SON (CANTERBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00388202
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.15
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company C.W.LYONS & SON (CANTERBURY) LIMITED is a Private Limited Company, registration number 00388202, established in United Kingdom on the 15. June 1944. The company is now active. The company has been in business for 72 years and 5 months. The company is based on ST GREGORYS, 70 MILITARY ROAD, CANTERBURY, KENT, CT1 1ND. Business of the company C.W.LYONS & SON (CANTERBURY) LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 60 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.30. We do not have any information about the company C.W.LYONS & SON (CANTERBURY) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. 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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.08.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.07.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.08.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.24

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 7500
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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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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.31
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.27
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AUD STAT 519
Form type: MISC
Date: 2013.08.22
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERNARD CHARLES OWEN / 30/01/2013
Form type: CH01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS
Form type: TM01
Date: 2011.09.14
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, ST GREGORYS, MILITARY ROAD, CANTERBURY, KENT, CT1 1ND
Form type: AD01
Date: 2011.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL LAMING / 30/05/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL JEAN LAMING / 31/07/2009
Form type: CH01
Date: 2010.03.11
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL JEAN LAMING / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STEPHEN WILLIAMS / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERNARD CHARLES OWEN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL LAMING / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARLENE ANN LAMING / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOUGLAS JOHNSTONE / 26/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
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DIRECTOR APPOINTED ARLENE ANN LAMING
Form type: 288a
Date: 2009.08.04
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, ST GREGORYS MILITARY ROAD, CANTERBURY, CT1 1XD
Form type: 287
Date: 2006.02.07
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£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 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06

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Company directors and board members:

NICHOLAS BERNARD CHARLES OWEN (current)
Secretary, 2006.07.01
WESTCOURT 10 BRIDGE DOWN BRIDGE , CANTERBURY
CT4 5AZ, KENT
THOMAS DOUGLAS JOHNSTONE (current)
Director, FUNERAL DIRECTOR, 2007.07.02
79 MILNER CRESCENT AYLESHAM , CANTERBURY
CT3 3BJ, KENT
ARLENE ANN LAMING (current)
Director, FUNERAL DIRECTOR, 2009.07.01
68 GRIMTHORPE AVENUE , WHITSTABLE
CT5 4PY, KENT
MARK RUSSELL LAMING (current)
Director, FUNERAL DIRECTOR, 2002.07.01
68 GRIMTHORPE AVENUE , WHITSTABLE
CT5 4PY, KENT
MURIEL JEAN LAMING (current)
Director, FUNERAL DIRECTOR, 1991.01.30
FLAT 1 70 MILITARY ROAD , CANTERBURY
CT1 1ND, KENT
NICHOLAS BERNARD CHARLES OWEN (current)
Director, ACCOUNTANT, 2007.07.02
WESTCOURT 10 BRIDGE DOWN BRIDGE , CANTERBURY
CT4 5AZ, KENT
ROGER JONATHAN HARROP (resigned)
Secretary, 1991.01.30 - 1997.01.14
40 YORK ROAD , CANTERBURY
CT1 3SX, KENT
MURIEL JEAN LAMING (resigned)
Secretary, 1997.01.14 - 2006.07.01
HATCH FARM HOUSE HATCH LANE CHARTHAM HATCH , CANTERBURY
CT4 7LP, KENT
ROGER JONATHAN HARROP (resigned)
Director, COMPANY SECRETARY, 1991.01.30 - 1996.12.18
40 YORK ROAD , CANTERBURY
CT1 3SX, KENT
CHRISTOPHER JOHN LAMING (resigned)
Director, FUNERAL DIRECTOR, 1991.01.30 - 2007.11.15
HATCH FARM HOUSE HATCH LANE CHARTHAM HATCH , CANTERBURY
CT4 7LP, KENT
DOUGLAS TAYLOR (resigned)
Director, FUNERAL DIRECTOR, 1992.06.23 - 2005.12.16
29 VALKYRIE AVENUE , WHITSTABLE
CT5 4DL, KENT
ALISTAIR STEPHEN WILLIAMS (resigned)
Director, FUNERAL DIRECTOR, 1994.11.16 - 2011.08.25
1 RINGWOOD CLOSE , CANTERBURY
CT2 7SQ, KENT
DONALD SYDNEY WORTHINGTON (resigned)
Director, FUNERAL DIRECTOR, 1991.01.30 - 1993.06.30
14 RIVER COURT CHARTHAM , CANTERBURY
CT4 7JN, KENT

Information about the Private Limited Company C.W.LYONS & SON (CANTERBURY) 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: 2016.04.30. Reload the data