Active
Company Information for LYCETTS HOLDINGS LIMITED
BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW,
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Company Registration Number
05866203
Private Limited Company
Active |
Company Name | |
---|---|
LYCETTS HOLDINGS LIMITED | |
Legal Registered Office | |
BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AW Other companies in NE1 | |
Company Number | 05866203 | |
---|---|---|
Company ID Number | 05866203 | |
Date formed | 2006-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 12:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL JANE HALL |
||
IAN GEORGE CAMPBELL |
||
MARK CHRISTOPHER JOHN HEWS |
||
ANGUS CHRISTOPHER KEATE |
||
ALAN JOHN TITCHENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GEORGE CREASY |
Director | ||
KEVIN STEPHEN JONES |
Director | ||
EDWARD RICE NICHOLL |
Director | ||
IAN WILLIAM MADDISON |
Company Secretary | ||
STEVEN ARCHIBALD WOOD |
Director | ||
MICHAEL HOWARD TRIPP |
Director | ||
GEORGE ANDREW PRESCOTT |
Director | ||
CHARLES ALEXANDER HAMILTON |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH ESSEX INSURANCE HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ECCLESIASTICAL LIFE LIMITED | Director | 2016-02-16 | CURRENT | 1929-10-19 | Active | |
ECCLESIASTICAL PLANNING SERVICES LIMITED | Director | 2016-01-27 | CURRENT | 1991-09-11 | Active | |
SEIB INSURANCE BROKERS LIMITED | Director | 2015-11-10 | CURRENT | 2007-07-18 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2015-10-21 | CURRENT | 1990-07-06 | Active | |
BERNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-08 | Active | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2014-04-30 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2014-04-30 | CURRENT | 1983-04-26 | Active | |
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 1989-04-05 | Active | |
QUESTUS SOLUTIONS LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
THE WINDSOR LEADERSHIP TRUST | Director | 2017-11-28 | CURRENT | 1995-03-17 | Active | |
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED | Director | 2016-10-06 | CURRENT | 1961-10-19 | Active | |
SEIB INSURANCE BROKERS LIMITED | Director | 2013-09-09 | CURRENT | 2007-07-18 | Active | |
BENEFACT MANAGEMENT SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1984-04-26 | Active | |
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED | Director | 2013-06-05 | CURRENT | 1989-04-05 | Active | |
SOUTH ESSEX INSURANCE HOLDINGS LIMITED | Director | 2013-06-05 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2009-06-02 | CURRENT | 1887-08-03 | Active | |
ECCLESIASTICAL LIFE LIMITED | Director | 2009-06-02 | CURRENT | 1929-10-19 | Active | |
BENEFACT GROUP PLC | Director | 2009-06-02 | CURRENT | 1983-04-26 | Active | |
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED | Director | 2009-06-02 | CURRENT | 1986-08-13 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2009-06-02 | CURRENT | 1990-07-06 | Active | |
LYCETTS HAMILTON LIMITED | Director | 2006-10-18 | CURRENT | 1998-10-01 | Dissolved 2015-11-17 | |
HYDRA HOUSE LIMITED | Director | 2006-10-18 | CURRENT | 2000-09-28 | Dissolved 2015-11-17 | |
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED | Director | 1991-10-01 | CURRENT | 1961-10-19 | Active | |
LYCETTS FINANCIAL SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1986-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHARLES HERBERT FOSTER | ||
DIRECTOR APPOINTED MR IAN JAMES BARCLAY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS CHRISTOPHER KEATE | ||
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | ||
Director's details changed for Mrs Denise Patricia Cockrem on 2023-06-14 | ||
Director's details changed for Mr David Robert Moore on 2023-06-14 | ||
Director's details changed for Alastair Charles Herbert Foster on 2023-06-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2023-06-14 | ||
Director's details changed for Mr Mark Christopher John Hews on 2023-06-14 | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 2023-01-03 | ||
CESSATION OF BENEFACT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2022-03-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Christopher John Hews on 2021-03-15 | |
AD02 | Register inspection address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | |
CH01 | Director's details changed for Mrs Denise Patricia Cockrem on 2021-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2021-03-15 | |
PSC05 | Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2021-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Angus Christopher Keate on 2020-02-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TITCHENER | |
AP01 | DIRECTOR APPOINTED ALASTAIR CHARLES HERBERT FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 27422.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TITCHENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE CREASY | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 27422.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN JONES | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 27422.1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICE NICHOLL | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 14/07/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 27422.1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Christopher John Hews on 2014-05-01 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 21/10/2013 | |
AP03 | SECRETARY APPOINTED MRS RACHAEL JANE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MADDISON | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHEN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHN HEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 04/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/02/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HAMILTON | |
288a | DIRECTOR APPOINTED GEORGE ANDREW PRESCOTT | |
288a | DIRECTOR APPOINTED MICHAEL HOWARD TRIPP | |
RES01 | ADOPT ARTICLES 21/03/2009 | |
88(2) | AD 03/03/09-17/03/09 GBP SI 43028@0.01=430.28 GBP IC 25630.61/26060.89 | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 11/08/08 GBP SI 50163@0.01=501.63 GBP IC 24627/25128.63 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 18/10/06--------- £ SI 240621@.01=2406 £ IC 22220/24626 | |
88(2)R | AD 29/09/06--------- £ SI 2014600@.01=20146 £ IC 2074/22220 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 29/09/06 | |
123 | NC INC ALREADY ADJUSTED 29/09/06 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | C HOARE & CO | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LYCETTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |