J. LYONS & COMPANY LIMITED

Chivas House, London, W6 9RS 72 Chancellors Road
StatusACTIVE
Company No.00040901
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Apr 1894
Years126 years, 6 months, 15 days


SUMMARY

J. LYONS & COMPANY LIMITED is an active private limited company with number 00040901. It was incorporated 126 years, 6 months, 15 days ago, on 10 April 1894. The company address is Chivas House, London, W6 9RS 72 Chancellors Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for J. LYONS & COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date18 May 2017
Returns Last Date20 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FELLS, Edward
Director
ACTIVE
Assigned on 01 Oct 2020
Current time on role 0 years, 0 months, 24 days

MACNAB, Stuart
Director
ACTIVE
Assigned on 01 Oct 2008
Current time on role 12 years, 0 months, 24 days

MCKECHNIE, Stuart Andrew Ferrie
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 10 months, 14 days

ARMSTRONG, Philippa
Secretary
RESIGNED
Assigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 0 years, 8 months, 26 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 years, 8 months, 25 days

BURNS, Clive
Secretary
RESIGNED
Assigned on 01 Aug 1997
Resigned on 31 Jan 2000
Time on role 2 years, 5 months, 30 days



EGAN, Jane
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days

FITZSIMONS, Ian Terence
Secretary
RESIGNED
Assigned on 26 Jul 2005
Resigned on 01 Sep 2006
Time on role 1 years, 1 months, 6 days

GILES, Nicholas David Martin
Secretary
RESIGNED
Assigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 0 years, 8 months, 16 days

HUGHES, Sarah Helen
Secretary
RESIGNED
Assigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 years, 7 months, 16 days

MACNAB, Stuart
Secretary
RESIGNED
Assigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days



MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 0 years, 2 months, 13 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 31 Jan 2000
Resigned on 28 Aug 2001
Time on role 1 years, 6 months, 28 days

MARCUS, Anthony Herbert Mervyn
Secretary
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Aug 1997
Time on role 1 years, 6 months, 31 days

WALLWORK, Alan Charles
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1996
Time on role 24 years, 5 months, 24 days

ALEXANDER, Stephen Harold
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1995
Time on role 25 years, 7 months, 19 days



BABEAU, Emmanuel Andre Marie
Director
RESIGNED
Assigned on 26 Jul 2005
Resigned on 30 Jun 2009
Time on role 3 years, 11 months, 4 days

BEATTY, David
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1993
Time on role 27 years, 7 months, 24 days

BROWN, Charles Bennett
Director
RESIGNED
Assigned on 28 Aug 2001
Resigned on 26 Jul 2005
Time on role 3 years, 10 months, 29 days

BURNS, Clive
Director
RESIGNED
Assigned on 01 Mar 1997
Resigned on 31 Jan 2000
Time on role 2 years, 10 months, 30 days

BURRELL, Peter Martin
Director
RESIGNED
Assigned on 22 May 2000
Resigned on 04 May 2001
Time on role 0 years, 11 months, 13 days



EASTLAND, David Francis
Director
RESIGNED
Assigned on 09 May 1994
Resigned on 22 Mar 1996
Time on role 1 years, 10 months, 13 days

FETTER, Herve Denis Michel
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months, 0 days

FITZSIMONS, Ian Terence
Director
RESIGNED
Assigned on 26 Jul 2005
Resigned on 02 Apr 2014
Time on role 8 years, 8 months, 7 days

HALES, Antony John
Director
RESIGNED
Assigned on
Resigned on 20 Mar 1998
Time on role 22 years, 7 months, 5 days

HODGES, Robert Bruce
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 28 Jul 1995
Time on role 2 years, 3 months, 27 days



JAMES, Andrew Timothy
Director
RESIGNED
Assigned on 30 Oct 1998
Resigned on 23 Feb 2006
Time on role 7 years, 3 months, 24 days

JENKINS, David Gordon
Director
RESIGNED
Assigned on
Resigned on 28 Apr 1995
Time on role 25 years, 5 months, 27 days

JETHA, Aziz
Director
RESIGNED
Assigned on 26 Jul 2005
Resigned on 27 Apr 2012
Time on role 6 years, 9 months, 1 days

KELLEY, Russell Phelps
Director
RESIGNED
Assigned on 31 Jan 2000
Resigned on 28 Aug 2001
Time on role 1 years, 6 months, 28 days

LIPKA, David Henry
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1994
Time on role 25 years, 9 months, 25 days



LYSTER, Peter John
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 07 Sep 2005
Time on role 4 years, 4 months, 3 days

MACFARLANE, Peter Froude
Director
RESIGNED
Assigned on
Resigned on 20 Mar 1998
Time on role 22 years, 7 months, 5 days

MAINS, Thomas Gordon
Director
RESIGNED
Assigned on 20 Mar 1998
Resigned on 01 Sep 2006
Time on role 8 years, 5 months, 12 days

MARCUS, Anthony Herbert Mervyn
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Aug 1997
Time on role 1 years, 6 months, 31 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 28 Feb 1991
Delivered on 06 Mar 1991
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
£60,000 principal amount of the £60,000 guaranteed loan notes 1995 of jarvis hotels limited.


Transactions

View PDF


A registered charge


Created on 29 Oct 1982
Delivered on 29 Oct 1982
Status Outstanding

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
£10,133

Short Particulars
L/H land & buildings on the east side of garretts green lane birmingham.


Transactions

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