About

Registered Number: 00316970
Date of Incorporation: 29/07/1936 (87 years and 8 months ago)
Company Status: Active
Registered Address: 28 Victoria Place, Brightlingsea, Colchester, Essex, CO7 0BP

 

Established in 1936, "lyteze"products Ltd are based in Colchester, Essex. Cook, Anne Patricia, Bowen, Maureen Pamela, Bowen, Michael Gerald Lawrence, Cook, Antony Ronald are listed as the directors of "lyteze"products Ltd. We don't currently know the number of employees at "lyteze"products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Anne Patricia 09 May 1999 - 1
BOWEN, Maureen Pamela N/A 07 May 1999 1
BOWEN, Michael Gerald Lawrence N/A 04 May 1999 1
COOK, Antony Ronald 09 May 1999 07 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
PSC01 - N/A 22 October 2019
CS01 - N/A 22 October 2019
PSC07 - N/A 22 October 2019
MR04 - N/A 21 June 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 01 November 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
363s - Annual Return 21 October 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 20 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 26 October 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 11 October 1995
RESOLUTIONS - N/A 06 April 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 30 August 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 13 November 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 26 June 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 1983 Fully Satisfied

N/A

Composite guarantee & debenture 28 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.