About

Registered Number: 04582959
Date of Incorporation: 06/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 Parklands Ground Floor, Rubery, B45 9PZ,

 

Based in Rubery, Lyndale (Hereford) Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 04 May 2020
AA01 - Change of accounting reference date 04 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2020
SH08 - Notice of name or other designation of class of shares 10 March 2020
RESOLUTIONS - N/A 09 March 2020
PSC02 - N/A 02 March 2020
PSC07 - N/A 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
AD01 - Change of registered office address 02 March 2020
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 27 December 2018
CH01 - Change of particulars for director 16 November 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 01 February 2018
TM01 - Termination of appointment of director 18 January 2018
RESOLUTIONS - N/A 21 December 2017
CS01 - N/A 16 November 2017
AP01 - Appointment of director 08 March 2017
SH01 - Return of Allotment of shares 23 February 2017
AA - Annual Accounts 31 January 2017
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 14 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 19 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 09 December 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 26 October 2010
AD01 - Change of registered office address 21 October 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 17 December 2008
RESOLUTIONS - N/A 17 December 2008
MEM/ARTS - N/A 17 December 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 12 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
AA - Annual Accounts 07 March 2007
287 - Change in situation or address of Registered Office 16 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 16 November 2005
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 06 December 2004
395 - Particulars of a mortgage or charge 01 December 2004
363s - Annual Return 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
363s - Annual Return 15 December 2003
CERTNM - Change of name certificate 05 November 2003
225 - Change of Accounting Reference Date 03 November 2003
395 - Particulars of a mortgage or charge 20 August 2003
395 - Particulars of a mortgage or charge 16 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2016 Outstanding

N/A

A registered charge 01 December 2016 Outstanding

N/A

Legal charge 03 October 2007 Fully Satisfied

N/A

Legal charge 26 November 2004 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Debenture 15 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.