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LYBROOK HOLDINGS LIMITED

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

Company details

D L GROUP BUILDING, GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR

LYBROOK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01112574
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.05.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.24

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 810
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.05.01
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COMPANY NAME CHANGED D L COMPLETE REFURBISHMENTS LIMITED, CERTIFICATE ISSUED ON 25/02/15
Form type: CERTNM
Date: 2015.02.25
Child documents:
Document type: ANNOTATION
Date: 2015.02.25
Form type: RES15
Document description: CHANGE OF NAME 12/01/2015
Document type: ANNOTATION
Date: 2015.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, 127 MALMESBURY ROAD, CHIPPENHAM, WILTSHIRE, SN15 1PZ
Form type: AD01
Date: 2014.12.12
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COMPANY NAME CHANGED LYBROOK CONSTRUCTORS LIMITED, CERTIFICATE ISSUED ON 12/12/14
Form type: CERTNM
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES15
Document description: CHANGE OF NAME 01/12/2014
Document type: ANNOTATION
Date: 2014.12.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOM LYUS / 27/03/2014
Form type: CH01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL HEAVENS
Form type: TM02
Date: 2010.11.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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SECRETARY APPOINTED MONICA JANE WELLS
Form type: AP03
Date: 2010.06.29
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LYUS / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LYUS / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYUS / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR NEIL HEAVENS
Form type: TM01
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED NEIL JAMES HEAVENS
Form type: 288a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE SN15 1JW
Form type: 287
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, 41 NEW RD, CHIPPENHAM, WILTS, SN15 1JQ
Form type: 287
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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£ SR [email protected], 21/12/01
Form type: 122
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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£ SR [email protected], 19/10/98
Form type: 169
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01

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Company directors and board members:

MONICA JANE WELLS (current)
Secretary, 2010.01.01
127 MALMESBURY ROAD , CHIPPENHAM
SN15 1PZ, WILTSHIRE
DAVID LYUS (current)
Director, ERECTOR OF STEEL PARTITIONING, 1995.04.06
LODGE HOUSE CHALLYMEAD , MELKSHAM
BN14 8LH, WILTSHIRE
MALCOM LYUS (current)
Director, MANAGING DIRECTOR, 1995.04.06
12 WILLIS CLOSE , CHIPPENHAM
SN15 3GJ, WILTSHIRE
ENGLAND
STEPHEN LYUS (current)
Director, MANAGING DIRECTOR, 1995.04.06
BROUGHTONS , MISTERTON
TA18 8LP, SOMERSET
NEIL JAMES HEAVENS (resigned)
Secretary, 2006.10.13 - 2009.12.31
10 OLIVER CLOSE THE PRINNELS , SWINDON
SN5 6NP, WILTSHIRE
ELIZABETH STELLA LYUS (resigned)
Secretary, 1991.10.25 - 2001.12.21
LODGE HOUSE , CHALLYMEAD
SN14 6HS, MELKSHAM
MALCOM LYUS (resigned)
Secretary, 2001.12.21 - 2006.10.13
33 MAIN ROAD CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BT, WILTSHIRE
NEIL JAMES HEAVENS (resigned)
Director, ACCOUNTANT, 2009.09.14 - 2009.10.02
10 OLIVER CLOSE THE PRINNELS , SWINDON
SN5 6NP, WILTSHIRE
ELIZABETH STELLA LYUS (resigned)
Director, COMPANY SECRETARY, 1991.10.25 - 2001.12.21
LODGE HOUSE , CHALLYMEAD
SN14 6HS, MELKSHAM
GORDON DOUGLAS LYUS (resigned)
Director, ERRECTOR OF STEEL PARTITIONING, 1991.10.25 - 1997.04.05
LODGE HOUSE CHALLYMEAD , MELKSHAM
WILTSHIRE
Date 2016.03.31
Fixed Assets £ 1,037,609
Tangible Fixed Assets £ 1,037,609
Current Assets £ 644,429
Provisions For Liabilities Charges £ 5,907
Debtors £ 572,808
Shareholder Funds £ 469,892
Profit Loss Account Reserve £ 97,062
Revaluation Reserve £ 371,330
Called Up Share Capital £ 810
Net Assets Liabilities Including Pension Asset Liability £ 469,892
Total Assets Less Current Liabilities £ 987,158
Net Current Assets Liabilities £ 50,451
Creditors Due Within One Year £ 694,880
Cash Bank In Hand £ 16,201
Stocks Inventory £ 55,420
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 810
Entity Officers Dimension £ 79,992
Capital Redemption Reserve £ 690
Investments Fixed Assets £ 10
Creditors Due After One Year £ 511,359

Companies near to LYBROOK HOLDINGS ltd.

Information about the Private Limited Company LYBROOK HOLDINGS 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: 2016.10.04. Reload the data