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B LILLY & SONS (HOLDINGS) LIMITED

Learn more about B LILLY & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

B LILLY & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00148293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.08.23
dissolution date: 2001.03.27
last member list: 1994.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.03 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.07.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.09
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, BALTIMORE ROAD, GREAT BARR, BIRMINGHAM 22
Form type: 287
Date: 1995.09.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.09.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.28
£2.95
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ALTER MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1995.04.21
£2.95
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COMPANY NAME CHANGED, B.LILLY & SONS LIMITED, CERTIFICATE ISSUED ON 13/04/95
Form type: CERTNM
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/92
Form type: ORES04
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
£ NC 10000/250000, 01/07/92
Form type: 123
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.13

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Company directors and board members:

ALLAN THOMAS HOLT (dissolve)
Secretary, 1994.10.30 - 2001.03.27
9 HADRIAN DRIVE COLESHILL , WARWICKSHIRE
B46 1HW
DAVID FOSTER-WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2001.03.27
BIRCHWOOD HOUSE HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
ENGLAND
WALTER ROY CUTLER (dissolve)
Secretary, 1991.10.30 - 1992.02.28
READERS WALK BEACON MEWS GREAT BARR , BIRMINGHAM
B43 6PF, WEST MIDLANDS
NICHOLAS HENRY EDMONDS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.01 - 1994.06.30
194 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
MICHAEL HENRY EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1990.12.31
OLD COTTAGE PUTSBOROUGH , BRAUNTON
EX33 1LB, DEVON
NICHOLAS HENRY EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.06.30
194 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS

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Information about the Private Limited Company B LILLY & SONS (HOLDINGS) 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: 2016.04.06. Reload the data