Based in Hertford, Claude Lyons Ltd was setup in 1927. We do not know the number of employees at the organisation. Ward, Martin Harry, Mcilfatrick, James, Mcilfatrick, Jim, Salisbury, Stephen Tony, Archer, Colin, Ward, Martin, Whitehead, Leopold Thomas are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Colin | 01 May 2012 | 31 August 2016 | 1 |
| WARD, Martin | 01 July 2008 | 09 January 2017 | 1 |
| WHITEHEAD, Leopold Thomas | N/A | 09 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Martin Harry | 28 March 2014 | - | 1 |
| MCILFATRICK, James | 24 October 2012 | 27 March 2014 | 1 |
| MCILFATRICK, Jim | 06 May 2011 | 01 July 2012 | 1 |
| SALISBURY, Stephen Tony | 01 July 2012 | 24 October 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr William Lyons/
1933-09 |
Individual person with significant control |
British/
England |
|
|
Mr Edward Lyons/
1936-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2017 | |
| 4.70 - N/A | 26 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM02 - Termination of appointment of secretary | 04 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| MEM/ARTS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AUD - Auditor's letter of resignation | 29 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 14 June 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 03 April 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| AUD - Auditor's letter of resignation | 31 May 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| AA - Annual Accounts | 07 January 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| AA - Annual Accounts | 10 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 October 2011 | Fully Satisfied |
N/A |
