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F.W. LYONS & SONS LIMITED

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

Company details

22A STATION ROAD, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1PZ

F.W. LYONS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00633812
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company F.W. LYONS & SONS LIMITED is a Private Limited Company, registration number 00633812, established in United Kingdom on the 29. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 22A STATION ROAD, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1PZ. Business of the company F.W. LYONS & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.23. We do not have any information about the company F.W. LYONS & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1961.02.03
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1961.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.18

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 20000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LYONS / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LORRAINE LYONS / 01/10/2009
Form type: CH01
Date: 2010.03.26
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, BROUGHTON HOUSE, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 3AD
Form type: AD01
Date: 2009.12.15
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR OLIVE LYONS
Form type: 288b
Date: 2009.01.27
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DIRECTOR APPOINTED JULIE LORRAINE LYONS
Form type: 288a
Date: 2009.01.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDS, DY1 3AD
Form type: 287
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

FRANK LYONS (current)
Secretary, 1991.02.21
22A STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ, WORCESTERSHIRE
FRANK LYONS (current)
Director, BUILDER, 1991.02.21
22A STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ, WORCESTERSHIRE
JULIE LORRAINE LYONS (current)
Director, SECRETARY, 2009.01.13
22A STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ, WORCESTERSHIRE
MARTIN JOHN LYONS (resigned)
Director, BUILDER, 1991.02.21 - 2003.11.06
20A BITTELL LANE BARNT GREEN , BIRMINGHAM
B45 8NS
ENGLAND
OLIVE DORIS LYONS (resigned)
Director, HOUSEWIFE, 1991.02.21 - 2009.01.13
105 WESTHEATH ROAD NORTHFIELD , BIRMINGHAM
B31 3TX, WEST MIDLANDS
ENGLAND

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Information about the Private Limited Company F.W. LYONS & SONS 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: 2016.05.24. Reload the data