About

Registered Number: 00222791
Date of Incorporation: 25/06/1927 (91 years and 1 month ago)
Company Status: Liquidation
Registered Address: Castlegate House, 36 Castle Street, Hertford, SG14 1HH,

 

Established in 1927, Claude Lyons Ltd has its registered office in Hertford, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. The business has 11 directors listed. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Colin 01 May 2012 31 August 2016 1
FIELDER, Jack N/A 10 January 1996 1
ROWLEY, Ian Leslie 10 July 1992 28 April 2011 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
BARR, Grant Alexander Rutherford N/A 30 January 1992 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Lyons/
1933-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Edward Lyons/
1936-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.