LYELL'S OF LONDON LIMITED
Non-Trading
General Information
NAME
LYELL'S OF LONDON LIMITED
COMPANY NUMBER
03592553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
03/07/1998
(26 years and 4 months old)
WEBSITE
http://tcfinefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/07/1998
03/10/2016
TOWN & COUNTRY FINE FOODS LIMITED
BERKSHIRE
SL1 4XX
Telephone: 08456728000
TPS: No
4 Perth Trading Estate
Perth Avenue
Montrose A
Slough, Berkshire
SL1 4XX
Telephone: 6728000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYELL'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYELL'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYELL'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1998 - 14/05/2009 (10 years and 10 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 03/07/1998 - Present (26 years and 4 months) Secretary: 03/07/1998 - Present (26 years and 4 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | Judy Jackson Lyell (900687448) has left the board |
| 18/08/2023 | New Company Secretary Eoin Connolly (931248764) Appointed |
| 18/08/2023 | New Board Member Andrew Keating (931248756) Appointed |
| 18/08/2023 | New Board Member Noel Keeley (931248739) Appointed |
| 18/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 19/11/2015 | Patrick David Lyell (914794484) has left the board |
| 21/07/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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