About

Registered Number: 03485334
Date of Incorporation: 23/12/1997 (26 years and 3 months ago)
Company Status: Active
Registered Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

 

Lyalvale Express Ltd was founded on 23 December 1997, it's status is listed as "Active". There are 3 directors listed for the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Michael Edward Wilson 15 September 2016 - 1
JACKSON, Marie Elizabeth 08 April 1998 21 May 1998 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Kevin 21 May 1998 15 June 1998 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 18 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 December 2017
CH01 - Change of particulars for director 03 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 21 December 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
MA - Memorandum and Articles 25 April 2016
RESOLUTIONS - N/A 16 February 2016
SH06 - Notice of cancellation of shares 16 February 2016
SH03 - Return of purchase of own shares 16 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 12 December 2013
MR04 - N/A 25 July 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 13 December 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 December 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 23 August 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 16 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 12 January 2005
169 - Return by a company purchasing its own shares 14 July 2004
169 - Return by a company purchasing its own shares 14 July 2004
RESOLUTIONS - N/A 15 June 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 09 January 2004
AUD - Auditor's letter of resignation 29 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 22 January 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 15 February 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 29 March 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
CERTNM - Change of name certificate 13 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
395 - Particulars of a mortgage or charge 05 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
225 - Change of Accounting Reference Date 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
123 - Notice of increase in nominal capital 27 May 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 22 August 2007 Fully Satisfied

N/A

Legal charge 05 March 2005 Fully Satisfied

N/A

Mortgage debenture 21 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.