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LYNXCOURT LIMITED

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

Company details

UNIT 14, IP CITY CENTRE, 1 BATH STREET, IPSWICH, IP2 8SD

LYNXCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 01071514
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.01
ANDREW CHARLES KITELEY
FLOATING CHARGE - Outstanding on 1999.05.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, UNIT 6 BASEPOINT BUSINESS CENTRE THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Form type: AD01
Date: 2014.12.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Form type: AD01
Date: 2014.02.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA KITELEY / 31/01/2013
Form type: CH01
Date: 2013.03.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Form type: AD01
Date: 2012.05.29
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, 87 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK IP33 1PU
Form type: 287
Date: 2006.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM:, DERBY HOUSE, 27 EXETER ROAD, NEWMARKET, SUFFOLK CB8 8AR
Form type: 287
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, WATERWITCH HOUSE, 44 EXETER ROAD, NEWMARKET, SUFFOLK CB8 8LR
Form type: 287
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, C/O ERNST & YOUNG, COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE CB5 8DZ
Form type: 287
Date: 1995.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.28
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12

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Company directors and board members:

GLORIA JEAN KITELEY (current)
Secretary, 1991.01.02
BAKERS MEADOW KIRTLING , NEWMARKET
CB8 9PD, SUFFOLK
ANDREW C KITELEY (current)
Director, BUILDER, 1982.10.04
BAKERS MEADOW KIRTLING , NEWMARKET
CB8 9PD, SUFFOLK
GLORIA JEAN KITELEY (current)
Director, 1972.10.04
BAKERS MEADOW KIRTLING , NEWMARKET
CB8 9PD, SUFFOLK
GEOFFREY VALENTINE WALLIS (resigned)
Director, 1991.01.02 - 1993.02.01
COTON COURT COTON , CAMBRIDGE
CB3 7PQ

Companies near to LYNXCOURT ltd.

Information about the Private Limited Company LYNXCOURT 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: 2016.07.22. Reload the data