Having been setup in 1986, Lyte Industries (Wales) Ltd have registered office in Manchester. This company is VAT Registered. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Gary | 19 June 2017 | - | 1 |
| LOVE, David Michael | 01 September 2003 | - | 1 |
| MCCOMBIE, Dougie | 05 October 2012 | - | 1 |
| ALLEN, Joanne Louise | 20 November 2017 | 25 June 2018 | 1 |
| BRERETON, Keith | 21 May 1997 | 22 November 2000 | 1 |
| FRUSHER, Julia Mary Russell | 20 November 2017 | 07 November 2018 | 1 |
| JONES, Carlton | 01 December 2000 | 15 November 2002 | 1 |
| JONES, Selwyn Westlake | 23 November 2007 | 16 April 2012 | 1 |
| LEWIS, Paul | 01 February 1994 | 30 January 2018 | 1 |
| NICHOLLS, Edward Ralph | 01 December 2000 | 08 April 2006 | 1 |
| OHANDJANIAN, Demis Armen | 07 November 2018 | 03 December 2018 | 1 |
| RICHARDS, Karen Elizabeth | 01 January 1998 | 14 July 2000 | 1 |
| WARD, Michael | 03 April 2006 | 08 September 2007 | 1 |
| WILLIAMS, Hannah Elizabeth | 25 May 2009 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOD, Jonathan | 19 June 2017 | - | 1 |
| MORGAN, Robert William | 17 April 2012 | 19 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 February 2019 | |
| AM01 - N/A | 18 February 2019 | |
| MR04 - N/A | 05 February 2019 | |
| PSC01 - N/A | 18 January 2019 | |
| PSC01 - N/A | 18 January 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| PSC04 - N/A | 02 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| AA01 - Change of accounting reference date | 09 January 2018 | |
| PSC01 - N/A | 27 December 2017 | |
| CH01 - Change of particulars for director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 01 October 2017 | |
| PSC07 - N/A | 01 October 2017 | |
| SH01 - Return of Allotment of shares | 18 September 2017 | |
| RESOLUTIONS - N/A | 13 September 2017 | |
| AA01 - Change of accounting reference date | 18 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AP03 - Appointment of secretary | 20 June 2017 | |
| CS01 - N/A | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| MR04 - N/A | 18 October 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AP03 - Appointment of secretary | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AA01 - Change of accounting reference date | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| CC04 - Statement of companies objects | 03 November 2010 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 287 - Change in situation or address of Registered Office | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 395 - Particulars of a mortgage or charge | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 February 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 288 - N/A | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| 363b - Annual Return | 30 November 1993 | |
| 395 - Particulars of a mortgage or charge | 12 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 21 September 1992 | |
| 395 - Particulars of a mortgage or charge | 17 September 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 288 - N/A | 11 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 363 - Annual Return | 20 July 1989 | |
| RESOLUTIONS - N/A | 18 July 1989 | |
| PUC 2 - N/A | 18 July 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| PUC 2 - N/A | 20 April 1989 | |
| RESOLUTIONS - N/A | 14 April 1989 | |
| PUC 2 - N/A | 14 April 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| 123 - Notice of increase in nominal capital | 06 February 1989 | |
| RESOLUTIONS - N/A | 03 November 1988 | |
| PUC 2 - N/A | 03 November 1988 | |
| 123 - Notice of increase in nominal capital | 03 November 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| PUC 2 - N/A | 23 August 1988 | |
| AA - Annual Accounts | 21 July 1988 | |
| 395 - Particulars of a mortgage or charge | 11 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1988 | |
| 288 - N/A | 03 November 1987 | |
| RESOLUTIONS - N/A | 09 September 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1987 | |
| 287 - Change in situation or address of Registered Office | 18 June 1987 | |
| 288 - N/A | 18 June 1987 | |
| CERTNM - Change of name certificate | 26 May 1987 | |
| CERTNM - Change of name certificate | 26 May 1987 | |
| 363 - Annual Return | 15 April 1987 | |
| NEWINC - New incorporation documents | 24 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 23 October 2012 | Fully Satisfied |
N/A |
| Legal assignment | 05 January 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 05 August 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 August 2011 | Outstanding |
N/A |
| Debenture | 17 June 2011 | Outstanding |
N/A |
| Legal mortgage | 17 June 2011 | Outstanding |
N/A |
| Legal charge | 04 October 2010 | Fully Satisfied |
N/A |
| Debenture | 23 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 04 January 1990 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 March 1988 | Fully Satisfied |
N/A |
| Debenture | 30 July 1987 | Fully Satisfied |
N/A |
