S.Lyles, Sons, & Co., Limited

Company Name	S.Lyles, Sons, & Co., Limited
Company Status	Active
Company Number	00120255
Category	Private Limited Company
Incorporation Date	14 February 1912(112 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Howard Charles Alfred Robinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(83 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Farm Chesterton Bicester Oxfordshire OX6 8TW

Director Name	William Ainsworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 1996(84 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcliffe Woodcock Hill Road Pleasington Blackburn Lancashire BB2 6RB

Director Name	Paul Rogers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(93 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Colourist
Correspondence Address	16 Jakeman Court Tingley West Yorkshire WF3 1UR

Director Name	Ali Mohammed Hasan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(95 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Commerical Director
Correspondence Address	Ant Lodge 3 Holt Avenue Off Church Lane Leeds West Yorkshire LS16 8DH

Secretary Name	William Ainsworth
Nationality	British
Status	Current
Appointed	16 November 2007(95 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcliffe Woodcock Hill Road Pleasington Blackburn Lancashire BB2 6RB

Director Name	John Roger Dufton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 1996)
Role	Finance
Correspondence Address	13 Ferrands Park Way Harden Bingley West Yorkshire BD16 1HZ

Director Name	David Watson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 1998)
Role	Managing Director
Correspondence Address	The Hawthorns 257 Upper Batley Lane Batley West Yorkshire WF17 0AR

Director Name	Paul Graham Rogan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Export Sales
Correspondence Address	Manor House Lodge 363 Stainland Road, Holywell Green Halifax West Yorkshire HX4 9HF

Director Name	John Lyles
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 November 1995)
Role	Carpet Yarn Spinner
Correspondence Address	Hard Gap Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Colin Kneen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1993)
Role	Consultant
Correspondence Address	Red House Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0NX

Director Name	Stephen Leslie Betts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Production Manager
Correspondence Address	5 Milnthorpe Drive Sandal Wakefield West Yorkshire WF2 7HU

Director Name	Douglas Roderick Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(84 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	72 Green Lane Lofthouse Wakefield West Yorkshire WF3 3QH

Secretary Name	Douglas Roderick Smith
Nationality	British
Status	Resigned
Appointed	27 March 1996(84 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	72 Green Lane Lofthouse Wakefield West Yorkshire WF3 3QH

Director Name	Mr Nigel David Travis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(86 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2006)
Role	Sales Director
Correspondence Address	3 Bentworth Close Westhoughton Bolton BL5 2GN

Director Name	Stephen Frederick Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Director Name	Graham Edwin Garbutt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(89 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 January 2008)
Role	Production Management
Correspondence Address	291 Willowfield Road Halifax West Yorkshire HX2 7NF

Secretary Name	Jane Hodgson
Nationality	British
Status	Resigned
Appointed	05 July 2006(94 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	48 Elsham Meadows Earlsheaton Dewsbury West Yorkshire WF12 8LP

Director Name	David Laurence Cook
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	30 Hargreaves Close Morley Leeds West Yorkshire LS27 9TE

Secretary Name	David Laurence Cook
Nationality	British
Status	Resigned
Appointed	10 April 2008(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	30 Hargreaves Close Morley Leeds West Yorkshire LS27 9TE

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

89.9k at 1	Jolly Point PLC 59.96% Ordinary
60k at 1	Jolly Point PLC 40.04% Preference

Financials

Year	2014
Turnover	£18,763,000
Gross Profit	£1,698,000
Net Worth	£2,210,000
Cash	£6,000
Current Liabilities	£7,513,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	3 April 2010 (overdue)
Accounts Category	Full
Accounts Year End	3 July

Returns

Next Return Due	3 November 2016 (overdue)

Charges

28 February 1996	Delivered on: 12 March 1996 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece or parcel of land situate off calder bank road, dewsbury, west yorkshire containing an area by admeasurement an area of two hundred and eighty five square yards or thereabouts. See the mortgage charge document for full details. Fully Satisfied
10 November 1995	Delivered on: 24 November 1995 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Mortgage of chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment described in the schedule's 1 and 2 and numbered 1 to 326 together with all additions alterations accessories replacements and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
12 June 1995	Delivered on: 23 June 1995 Satisfied on: 3 November 2000 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£478,000 and all monies due or to become due from the company to the chargee. Particulars: 1994 hdb cby frame "p" s/no: hdb 5655L. see the mortgage charge document for full details. Fully Satisfied
12 June 1995	Delivered on: 23 June 1995 Satisfied on: 22 January 1999 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£240,000 and all monies due or to become due from the company to the chargee. Particulars: 1992 120 spindle britannia spinning frame s/no 0B 1064; 1993 120 spindle britannia spinning frame s/no ob 1064A. see the mortgage charge document for full details. Fully Satisfied
12 April 1995	Delivered on: 26 April 1995 Satisfied on: 9 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the north & south sides of pildacre lane adjoining pildacre mills & virginia mills ossett & also the terraced cottage numbered 13 pildacre lane ossett west yorkshire. Fully Satisfied
11 January 1995	Delivered on: 25 January 1995 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or S. lyles public limited company to the chargee on any account whatsoever. Particulars: 95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1995	Delivered on: 25 January 1995 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land situate on the south side of ossett lane, earlsheaton, dewsbury , west yorkshire. Fully Satisfied
11 January 1995	Delivered on: 25 January 1995 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Calder bank mills, calder bank road, dewsbury, west yorkshire. Fully Satisfied
26 February 1998	Delivered on: 28 February 1998 Satisfied on: 3 November 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1994	Delivered on: 4 January 1995 Satisfied on: 3 November 2000 Persons entitled: Lombard North Crentral PLC. Classification: Chattel mortgage Secured details: Â£646,000 and all other moneys due or to become due from the company to lombard north central PLC under or pursuant to the terms of the mortgage. Particulars: One hdb 201.013 carding set with servolap s/no hdb 3102 c/W. One hob chute feed s/no hdb 3102. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£500,000.00 and all other monies due or to become due. Particulars: Bale opening line with infeed weighing conveyor 48'' wide bale breaker 60'' wide discharge fan and ducting, blending line a with cliffe feed hopper haigh 10 roll swift 63'' wide dust extraction discharge trunking & fan serial no wbl/lb 631704, blending line b with cliffe feed hopper haigh 10 roll swift 63'' wide dust extraction discharge trunking & fan serial no wbl/lm 631704 for details of further goods charged please refer to form 395 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jilling ing mills ossett lane earlsheaton dewsbury WYK549395 and WYK566089. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over property known as calder bank mills calder bank road dewsbury t/no;-WYK586939. See the mortgage charge document for full details. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due (other than those owing or incurred pursuant to agreements regulated by the consumer credit act 1974) from the company to the chargee under the terms of the deed. Particulars: Legal mortgage at calder bank mills calder bank road dewsbury t/no;-WYK586939 and jilling ing mills ossett lane earlsheaton dewsbury t/no;-WYK549395 and WYK566089. See the mortgage charge document for full details. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the mortgaged chattels specified in schedule to form 395 relative to thi charge. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to all property specified in schedule to form 395 relative to this charge. See the mortgage charge document for full details. Outstanding
16 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or S.lyles public limited company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Restoration by order of the court (5 pages)
30 July 2012	Restoration by order of the court (5 pages)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Administrator's progress report to 6 July 2011 (12 pages)
14 July 2011	Administrator's progress report to 6 July 2011 (12 pages)
14 July 2011	Notice of move from Administration to Dissolution (12 pages)
14 July 2011	Notice of move from Administration to Dissolution (12 pages)
14 July 2011	Administrator's progress report to 6 July 2011 (12 pages)
28 January 2011	Administrator's progress report to 13 January 2011 (13 pages)
28 January 2011	Administrator's progress report to 13 January 2011 (13 pages)
13 August 2010	Administrator's progress report to 13 July 2010 (10 pages)
13 August 2010	Administrator's progress report to 13 July 2010 (10 pages)
13 August 2010	Notice of extension of period of Administration (1 page)
13 August 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Administrator's progress report to 13 July 2010 (10 pages)
12 August 2010	Administrator's progress report to 13 July 2010 (10 pages)
16 February 2010	Administrator's progress report to 13 January 2010 (11 pages)
16 February 2010	Administrator's progress report to 13 January 2010 (11 pages)
28 September 2009	Result of meeting of creditors (2 pages)
28 September 2009	Result of meeting of creditors (2 pages)
25 September 2009	Result of meeting of creditors (2 pages)
25 September 2009	Result of meeting of creditors (2 pages)
15 September 2009	Statement of administrator's proposal (2 pages)
15 September 2009	Statement of administrator's proposal (2 pages)
10 August 2009	Statement of affairs with form 2.14B (8 pages)
10 August 2009	Statement of affairs with form 2.14B (8 pages)
18 July 2009	Appointment of an administrator (1 page)
18 July 2009	Appointment of an administrator (1 page)
15 July 2009	Registered office changed on 15/07/2009 from calder bank mills calder bank road dewsbury yorkshire WF12 9QW (1 page)
15 July 2009	Registered office changed on 15/07/2009 from calder bank mills calder bank road dewsbury yorkshire WF12 9QW (1 page)
24 March 2009	Accounts made up to 30 June 2008 (28 pages)
24 March 2009	Accounts made up to 30 June 2008 (28 pages)
31 October 2008	Return made up to 20/10/08; full list of members (5 pages)
31 October 2008	Return made up to 20/10/08; full list of members (5 pages)
14 April 2008	Director appointed david cook (2 pages)
14 April 2008	Appointment terminated director graham garbutt (1 page)
14 April 2008	Director appointed david cook (2 pages)
14 April 2008	Appointment terminated director graham garbutt (1 page)
14 April 2008	Secretary appointed david cook (2 pages)
14 April 2008	Secretary appointed david cook (2 pages)
14 April 2008	Appointment terminate, secretary jane hodgson logged form (1 page)
14 April 2008	Appointment terminate, secretary jane hodgson logged form (1 page)
23 January 2008	Accounts made up to 30 June 2007 (27 pages)
23 January 2008	Accounts made up to 30 June 2007 (27 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2007	Accounts made up to 30 June 2006 (26 pages)
8 February 2007	Accounts made up to 30 June 2006 (26 pages)
17 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Particulars of mortgage/charge (8 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
18 January 2006	Accounts made up to 30 June 2005 (24 pages)
18 January 2006	Accounts made up to 30 June 2005 (24 pages)
27 October 2005	Return made up to 20/10/05; full list of members (3 pages)
27 October 2005	Return made up to 20/10/05; full list of members (3 pages)
14 April 2005	Registered office changed on 14/04/05 from: jilling ing mills ealsheaton dewsbury west yorkshire WF12 8LX (1 page)
14 April 2005	Registered office changed on 14/04/05 from: jilling ing mills ealsheaton dewsbury west yorkshire WF12 8LX (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
19 January 2005	Accounts made up to 30 June 2004 (20 pages)
19 January 2005	Accounts made up to 30 June 2004 (20 pages)
12 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Accounts made up to 30 June 2003 (20 pages)
30 January 2004	Accounts made up to 30 June 2003 (20 pages)
17 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Accounts made up to 30 June 2002 (19 pages)
4 February 2003	Accounts made up to 30 June 2002 (19 pages)
15 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Accounts made up to 30 June 2001 (17 pages)
31 January 2002	Accounts made up to 30 June 2001 (17 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
2 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
22 December 2000	Accounts made up to 30 June 2000 (16 pages)
22 December 2000	Accounts made up to 30 June 2000 (16 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Return made up to 20/10/00; full list of members (7 pages)
2 November 2000	Return made up to 20/10/00; full list of members (7 pages)
7 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 February 2000	Declaration of assistance for shares acquisition (5 pages)
7 February 2000	Declaration of assistance for shares acquisition (5 pages)
7 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 January 2000	Accounts made up to 30 June 1999 (17 pages)
6 January 2000	Accounts made up to 30 June 1999 (17 pages)
12 November 1999	Return made up to 20/10/99; full list of members (7 pages)
12 November 1999	Return made up to 20/10/99; full list of members (7 pages)
23 September 1999	Particulars of mortgage/charge (4 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (4 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (4 pages)
23 September 1999	Particulars of mortgage/charge (18 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (4 pages)
23 September 1999	Particulars of mortgage/charge (18 pages)
23 September 1999	Particulars of mortgage/charge (25 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (25 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Return made up to 20/10/98; no change of members (4 pages)
16 December 1998	Return made up to 20/10/98; no change of members (4 pages)
10 December 1998	Accounts made up to 30 June 1998 (17 pages)
10 December 1998	Accounts made up to 30 June 1998 (17 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Accounts made up to 30 June 1997 (18 pages)
18 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1997	Accounts made up to 30 June 1997 (18 pages)
31 October 1996	Accounts made up to 30 June 1996 (16 pages)
31 October 1996	Return made up to 20/10/96; full list of members (6 pages)
31 October 1996	Return made up to 20/10/96; full list of members (6 pages)
31 October 1996	Accounts made up to 30 June 1996 (16 pages)
4 October 1996	Auditor's resignation (1 page)
4 October 1996	Auditor's resignation (1 page)
10 April 1996	New secretary appointed;new director appointed (2 pages)
10 April 1996	New secretary appointed;new director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
29 November 1995	Accounts made up to 30 June 1995 (17 pages)
29 November 1995	Accounts made up to 30 June 1995 (17 pages)
24 November 1995	Particulars of mortgage/charge (46 pages)
24 November 1995	Particulars of mortgage/charge (46 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
10 November 1994	Full group accounts made up to 30 June 1994 (42 pages)
10 November 1994	Full group accounts made up to 30 June 1994 (42 pages)
26 May 1978	Memorandum and Articles of Association (37 pages)
26 May 1978	Memorandum and Articles of Association (37 pages)
16 July 1912	Certificate of incorporation (1 page)
16 July 1912	Certificate of incorporation (1 page)

S.Lyles, Sons, & Co., Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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