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LILLYWHITES LIMITED

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

Company details

UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

LILLYWHITES LIMITED on the map

Company type: Private Limited Company
Company number: 00290939
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.04
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 44838995
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015
Form type: CH01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 26/04/15
Form type: AA
Date: 2015.09.03
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY
Form type: TM01
Date: 2014.02.14
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
Form type: TM01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.09
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
Form type: CH01
Date: 2013.08.13
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.08.20
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 24/04/11
Form type: AA
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
Form type: CH03
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
Form type: CH01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 25/04/10
Form type: AA
Date: 2011.02.01
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 26/04/09
Form type: AA
Date: 2010.02.03
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 27/04/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
Form type: 288b
Date: 2008.08.29
£2.95
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SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
Form type: 288a
Date: 2008.08.28
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN NEVITT / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: 287
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007
Form type: 288c
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2005.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19

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Company directors and board members:

CAMERON JOHN OLSEN (current)
Secretary, 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
MICHAEL JAMES WALLACE ASHLEY (current)
Director, 2002.03.26
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
DAVID MICHAEL FORSEY (current)
Director, 2002.03.26
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
SEAN MATTHEW NEVITT (current)
Director, 2002.03.26
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
LYNTON CHOPPING (resigned)
Secretary, ACCOUNTANT, 1999.04.23 - 2002.07.05
62 PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
RICHARD DINKELDEIN (resigned)
Secretary, FINANCE DIRECTORY & SECRETARY, 1995.12.21 - 1996.10.25
61 HERVEY ROAD , LONDON
SE3 8BX
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
PETER THOMAS MCDONALD (resigned)
Secretary, FINANCE DIRECTOR, 1996.12.06 - 1999.04.23
14 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3EN, BUCKINGHAMSHIRE
ROBERT FRANK MELLORS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.05 - 2008.08.26
THE WARRENER WARREN ROW , READING
RG10 8QS, BERKSHIRE
JOHN MICHAEL MILLS (resigned)
Secretary, 1995.07.14 - 1995.12.21
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
THOMAS RUSSELL (resigned)
Secretary, 1991.09.12 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (resigned)
Secretary, 1995.11.06 - 1995.12.21
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1995.07.14 - 1995.12.21
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
REBECCA LOUISE TYLEE-BIRDSALL (resigned)
Secretary, 2008.08.26 - 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
MICHAEL MAXWELL WALTER (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.25 - 1996.12.06
PLOGGS HALL WHETSTED ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6SE, KENT
JOHN CHARLES ASHLEY (resigned)
Director, 2002.03.26 - 2014.02.14
63 DUNSIL ROAD MANSFIELD WOODHOUSE , MANSFIELD
NG19 7GD, NOTTINGHAMSHIRE
KENNETH BARTLE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.09.12 - 1995.06.30
CHURCH FARM 11 MAIN STREET SAXELBY , MELTON MOWBRAY
LE14 3PQ, LEICESTERSHIRE
LYNTON CHOPPING (resigned)
Director, ACCOUNTANT, 1999.04.23 - 2002.07.05
62 PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
ANDREW CRONIE (resigned)
Director, RETAIL OPERATIONS, 1999.04.23 - 2001.09.20
124 DOMONIC DRIVE , LONDON
SE9 3LL
RICHARD DINKELDEIN (resigned)
Director, FINANCE DIRECTORY & SECRETARY, 1995.12.21 - 1996.10.25
61 HERVEY ROAD , LONDON
SE3 8BX
CHARLES FORTE (resigned)
Director, CHAIRMAN FORTE PLC, 1991.09.12 - 1995.12.21
LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE , LONDON
SW1X 8DB
ROCCO GIOVANNI FORTE (resigned)
Director, CHIEF EXECUTIVE FORTE PLC, 1991.09.12 - 1995.12.21
21 CHEYNE GARDENS , LONDON
SW3 5QT
NATHANIEL CLIFFORD GARRETT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.12 - 1995.12.21
13 PHILLIMORE PLACE KENSINGTON , LONDON
W8 7BY
GINA HEATHER GEORGE (resigned)
Director, MERCHANDISE DIRECTOR, 1995.12.21 - 1996.07.11
27 HOLMES ROAD , TWICKENHAM
TW1 4RF
PETER JOHN GREEVES (resigned)
Director, 1997.03.12 - 1998.05.01
82 QUEENS COURT QUEENS ROAD , RICHMOND
TW10 6LB, SURREY
PETER RICHARD HIRD (resigned)
Director, 1997.03.12 - 1998.07.10
59 PICCADILLY LOFTS 70 DALE STREET , MANCHESTER
M1 2PE
DONALD ALEXANDER MAIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1994.12.31
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
MIGUEL JOSE PEREIRA ATHAYDE MARQUES (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2000.02.18
R SANTANA A LAPA 116-2 , LISBON
1200
PORTUGAL
FRANCIS OWEN MARRA (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 1997.06.04
1 MURIESTON PARK , LIVINGSTON
EH54 9DT, WEST LOTHIAN
ROBERT FRANK MELLORS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
ANTONIO MENEZES SOARES (resigned)
Director, COMPANY DIRECTOR, 1998.07.31 - 1999.07.13
AV SINTRA 671 CASCAIS 2750 , PORTUGAL
FOREIGN
ASHLEY PAUL MEYER (resigned)
Director, MANAGING DIRECTOR, 1991.09.12 - 1996.12.06
THE WARREN DOWNS VIEW LANE EAST DEAN , EASTBOURNE
BN20 0DS, EAST SUSSEX
BRIAN CARR MILBURN (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 1996.12.31
DENE COTTAGE LINTON LANE LINTON , WETHERBY
LS22 4HL, WEST YORKSHIRE
CONRAD JAMES PARKER (resigned)
Director, OPERATIONS DIRECTOR, 1995.12.21 - 1996.07.11
25 ASHTON ROAD EMMBROOK , WOKINGHAM
RG11 1HL, BERKSHIRE
JORGE MANUEL DA MOTA PONCE DE LEAO (resigned)
Director, CHIEF FINANCE OFFICER, 1995.12.21 - 1996.11.04
ALAMEDA QUINTA DE ST ANTONIO LOTE 1 10 50 DT , LISBOA
1600
PORTUGAL

Companies near to LILLYWHITES ltd.

Information about the Private Limited Company LILLYWHITES 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: 2016.04.19. Reload the data