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LYONS TETLEY LIMITED

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

Company details

325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ

LYONS TETLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00711835
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
£2.95
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOB / 08/01/2015
Form type: CH01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BARLOW
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY DANIEL BARLOW
Form type: TM02
Date: 2013.04.02
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DIRECTOR APPOINTED MANESH THAKRAR
Form type: AP01
Date: 2013.03.21
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOB / 19/09/2012
Form type: CH01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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DIRECTOR APPOINTED JOHN JACOB
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
Form type: TM01
Date: 2011.07.04
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
Form type: AA
Date: 2004.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/04
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ACC. REF. DATE EXTENDED FROM 01/03/04 TO 01/04/04
Form type: 225
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/99
Form type: AA
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RE AUDITORS 29/10/98
Form type: ORES13
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98
Form type: AA
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 01/03/98
Form type: 225
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.24
£2.95
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ACC. REF. DATE SHORTENED FROM 25/08/96 TO 28/02/96
Form type: 225
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

JOHN JACOB (current)
Director, VICE PRESIDENT- GROUP FINANCE, 2011.06.28
325 OLDFIELD LANE NORTH , GREENFORD
UB6 0AZ, MIDDLESEX
MANESH THAKRAR (current)
Director, NONE, 2013.03.20
325 OLDFIELD LANE NORTH , GREENFORD
UB6 0AZ, MIDDLESEX
DANIEL WILFRID DUDLEY BARLOW (resigned)
Secretary, SOLICITOR, 2005.02.18 - 2013.03.28
FLAT 3 9 DALEHAM GARDENS , LONDON
NW3 5BY
JAMES MILNE CAMPBELL (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.28 - 2005.02.18
EL SEGUNDO THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
TIMOTHY PASCALL (resigned)
Secretary, TREASURER, 1999.01.06 - 2004.05.28
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
GRENVILLE REID (resigned)
Secretary, 1992.05.01 - 1995.07.28
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 1995.07.28 - 1999.01.06
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
STEPHEN HAROLD ALEXANDER (resigned)
Director, 1992.05.01 - 1995.03.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
JOHN SAMUEL ATTREE (resigned)
Director, 1992.05.01 - 1995.09.14
THE PINES TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HQ, BERKSHIRE
MARCUS BANFIELD (resigned)
Director, MD TETLEY CAY SIRKEYI, 1992.05.01 - 1995.09.14
15 SHAFTESBURY WAY , TWICKENHAM
TW2 5RN, MIDDLESEX
DANIEL WILFRID DUDLEY BARLOW (resigned)
Director, SOLICITOR, 2005.02.18 - 2013.03.28
FLAT 3 9 DALEHAM GARDENS , LONDON
NW3 5BY
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 2004.05.28 - 2005.02.18
EL SEGUNDO THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
JOHN FRANCIS DOHERTY (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.01 - 1995.09.14
PERROTTS COTTAGE 1 SANDY LANE , AYLESBURY
HP18 9ED, BUCKINGHAMSHIRE
JAMES FREDERICK HILDITCH (resigned)
Director, BUYING DIRECTOR, 1992.05.01 - 1994.05.13
WOOLVENS 18 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
ROBERT BRUCE HODGES (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1995.07.28
NOLTON 29 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
DONALD HUGHES (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.01 - 1995.09.14
ERNE COTTAGE 116 BOIS LANE , CHESHAM BOIS
HP6 6DE, BUCKINGHAMSHIRE
EDWARD MCGRORY (resigned)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.09.14
33 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
ENGLAND
TIMOTHY PASCALL (resigned)
Director, TREASURER, 1999.01.06 - 2004.05.28
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
ROGER ALLAN PRICE (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 1999.04.20
AMBLESIDE FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
KENNETH PRINGLE (resigned)
Director, MARKETING DIRECTOR, 1992.05.01 - 1995.09.14
SEDGEMOOR HOUSE 77 CHILTERN ROAD LONG CRENDON , AYLESBURY
HP18 9DF, BUCKINGHAMSHIRE
IAN DUDLEY PRUTTON (resigned)
Director, INTERNATIONAL MARKETING DIRECT, 1993.05.24 - 1995.09.14
YARRA BANK MILL LANE , CHALFONT ST GILES
HP8 4NX, BUCKINGHAMSHIRE
RICHARD PUDDEPHATT (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.08.05 - 1993.05.24
THE COTTAGE DIPPENHALL STREET , CRONDALL
GU10 5PE, FARNHAM SURREY
CHRISTOPHER DAVID SMITH (resigned)
Director, RETAIL SALES DIRECTOR, 1992.11.02 - 1993.12.01
39 ABENBERG WAY HUTTON , BRENTWOOD
CM13 2UG, ESSEX
JOHN NICHOLAS TEMPLE (resigned)
Director, COMPANY SECRETARY, 1995.09.14 - 1999.01.06
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
KATHRYN JANET TUBB (resigned)
Director, TEA BUYER, 1995.06.16 - 1995.09.14
40 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
RICHARD GRAHAM TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1993.05.24
21 LINKS ROAD , EPSOM
KT17 3PP, SURREY
PETER DYLAN UNSWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.03.26 - 2011.06.30
2 THE BRADBURYS LAUNTON ROAD STRATTON AUDLEY , BICESTER
OX6 9BW, OXFORDSHIRE
ROBERT JAY WALKER (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.01 - 1995.09.14
3 BAIRD CLOSE KINGSBURY , LONDON
NW9 8XU

Companies near to LYONS TETLEY ltd.

Information about the Private Limited Company LYONS TETLEY 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: 2016.05.29. Reload the data