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LYRECO UK LIMITED

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

Company details

DEER PARK COURT, DONNINGTON WOOD, TELFORD, SHROPSHIRE, TF2 7NB

LYRECO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00442696
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.25
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 14841100
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BIGEARD / 01/08/2015
Form type: CH01
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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SAIL ADDRESS CHANGED FROM:, TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: AD02
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HRADISKY / 08/06/2014
Form type: CH01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2013.09.04
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BIGEARD / 04/10/2012
Form type: CH01
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.09.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 4th September 2013.
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DIRECTOR APPOINTED MR PETER HRADISKY
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALMSLEY
Form type: TM01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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SECTION 519
Form type: MISC
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALMSLEY / 26/08/2011
Form type: CH01
Date: 2011.09.02
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ERIC BIGEARD / 01/04/2010
Form type: CH03
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ERIC BIGEARD / 01/01/2010
Form type: CH03
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BIGEARD / 01/04/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR APPOINTED DAVID JOHN WALMSLEY
Form type: AP01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR EDWIN FORD
Form type: TM01
Date: 2010.01.13
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FORD / 13/12/2008
Form type: 288c
Date: 2008.12.21
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FORD / 28/05/2008
Form type: 288c
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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£ IC 14841100/56100, 21/12/06, £ SR [email protected]=14785000
Form type: 122
Date: 2007.01.26
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£ NC 17000000/10550000, 21/12/06
Form type: 122
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.11.24
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.30
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, INTERNATIONAL HOUSE, STAFFORD PARK 11, TELFORD, SHROPSHIRE TF3 3BX
Form type: 287
Date: 2001.12.13

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Company directors and board members:

ERIC BIGEARD (current)
Secretary, 1992.08.22
DEER PARK COURT DONNINGTON WOOD , TELFORD
TF2 7NB, SHROPSHIRE
ERIC BIGEARD (current)
Director, COMPANY DIRECTOR, 1992.08.22
DEER PARK COURT DONNINGTON WOOD , TELFORD
TF2 7NB, SHROPSHIRE
PETER HRADISKY (current)
Director, MANAGING DIRECTOR, 2012.11.01
DEER PARK COURT DONNINGTON WOOD , TELFORD
TF2 7NB, SHROPSHIRE
STEPHANE BOSSUT (resigned)
Director, MANAGING DIRECTOR, 1997.06.01 - 1998.09.30
27 LAKE END DRIVE STIRCHLEY , TELFORD
TF3 1NU, SHROPSHIRE
WILLIAM JOHN DUNPHY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.22
THE STEPPES CHILDS ERCALL , MARKET DRAYTON
TF9 2BY, SALOP
EDWIN RICHARD FORD (resigned)
Director, MANAGING DIRECTOR, 2006.01.16 - 2010.01.01
10 PARK ROAD , BARTON UNDER NEEDWOOD
DE13 8DW, STAFFORDSHIRE
ROBERT DONALD FORSYTH (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.01.22
HODGHURST FARM LOWER WOOD , CHURCH STRETTON
SY6 6LF, SHROPSHIRE
DUANE FULLWOOD (resigned)
Director, ACCOUNTANT, 1997.08.27 - 2003.07.01
16 SHOVELLER DRIVE LEEGOMERY , TELFORD
TF1 6GQ, SHROPSHIRE
ANDERS KRISTIANSEN (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2003.01.31
CLOS DE LA FOTAINE 16 , OHAIN
1380
BELGIUM
STEPHEN WILLIAM LAW (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2006.01.31
2 BURY HALL WOLVERLEY , KIDDERMINSTER
DY11 5TH, WORCESTERSHIRE
ROBERT CURTIS HENRY VALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.08.31
ARTHUR VAN DYCKLAAN 47A , TERVUREN
3080
BELGIUM
DAVID JOHN WALMSLEY (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.11.01
DEER PARK COURT DONNINGTON WOOD , TELFORD
TF2 7NB, SHROPSHIRE

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Information about the Private Limited Company LYRECO UK 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: 2016.05.04. Reload the data