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LILLESHALL LIMITED

Learn more about LILLESHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

LILLESHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00014802
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.12.31
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LILLESHALL LIMITED is a Private Limited Company, registration number 00014802, established in United Kingdom on the 31. December 1880. The company is now active. The company has been in business for 135 years and 11 months. The company is based on AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG. Business of the company LILLESHALL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company LILLESHALL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3051932.4
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
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AUD RES SECT 519
Form type: MISC
Date: 2016.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD
Form type: AP01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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02/07/12 STATEMENT OF CAPITAL GBP 3051932.40
Form type: SH02
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 05/02/2012
Form type: CH01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 05/03/2012
Form type: CH03
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.21
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURRIE NEIL WILSON / 29/03/2010
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.23
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05

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Company directors and board members:

MARTYN RICHARD POWELL (current)
Secretary, 2006.11.15
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANDREW MICHAEL JOHN FITCHFORD (current)
Director, CHARTERED ACCOUNTANT, 2015.11.18
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANGUS ROY MACKENZIE BRETON (resigned)
Secretary, 1992.02.18 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (resigned)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (resigned)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (resigned)
Secretary, DIRECTOR, 2001.03.08 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
EDWARD GUY ABEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.18 - 1997.11.07
CHIMNEY MILL WEST STOW , BURY ST EDMUNDS
IP28 6ER, SUFFOLK
MICHAEL JOHN CHRISTOPHER BORLENGHI (resigned)
Director, BUSINESS CONSULTANT, 1996.11.01 - 2001.01.10
SUNNYSIDE CHAPEL STREET WARMINGTON , BANBURY
OX17 1DB, OXFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (resigned)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
ROGER ST DENIS FEAVIOUR (resigned)
Director, COMPANY DIRECTOR, 1998.08.28 - 2001.02.12
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
MICHAEL JOHN FREEMAN (resigned)
Director, NONE, 2001.01.10 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY, KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
JOHN RICHARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2001.01.10
15 STIVICHALL CROFT , COVENTRY
CV3 6GP, WARWICKSHIRE
ROBERT EDWARD HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1996.05.02
ABBOTSWOOD 14 ORCHARD COOMBE WHITCHURCH HILL , READING
RG8 7QL, BERKSHIRE
RICHARD STUART JOHNSON (resigned)
Director, 2001.01.10 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
JOHN ANTHONY LEEK (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1998.07.24
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
WILFRED ALAN LINK (resigned)
Director, NONE, 2001.01.10 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
PAUL RICHARD LOWER (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1992.09.17
THE MANOR HOUSE AVENUE ROAD , LEAMINGTON SPA
CV31 3NJ, WARWICKSHIRE
COLIN ANDREW LYNE (resigned)
Director, NONE, 2001.01.10 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ANTHONY NIGEL MORRIS (resigned)
Director, NONE, 2001.01.10 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
STEPHEN ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
PETER HENRY RYAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1998.07.24
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
JOHN STANIFORTH SINGLETON (resigned)
Director, MANAGING DIRECTOR, 1995.11.15 - 1996.08.14
THE OAKS ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QH, BUCKINGHAMSHIRE
THE EARL GRANVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1991.05.02
6 CHILDS WALK EARLS COURT , LONDON
SW5 9RZ
DAVID WHITE (resigned)
Director, CHARTERED ACCOUNTANTS, 2006.11.15 - 2016.01.04
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
WILLIAM CURRIE NEIL WILSON (resigned)
Director, 2003.12.23 - 2010.02.28
EARLSWOOD CONGLETON ROAD , ALDERLEY EDGE
SK9 7AL, CHESHIRE
GEOFFREY DAVID WINTERS (resigned)
Director, NONE, 2001.01.10 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to LILLESHALL ltd.

Information about the Private Limited Company LILLESHALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data