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WM.LILLICO & SON LIMITED

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

Company details

FORSTAL, BEDDOW WAY, AYLESFORD, NR MAIDSTONE KENT, ME20 7BT

WM.LILLICO & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00332458
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 80000
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SECRETARY APPOINTED MR RICHARD ERWIN STEELE
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN
Form type: TM02
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
Form type: TM01
Date: 2015.06.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Form type: TM01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEBASTIAN KNAPP / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLIN WALKER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES SCOTT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOOTH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERWIN STEELE / 06/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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£ IC 90000/80000, 01/08/06, £ SR [email protected]=10000
Form type: 169
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08

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Company directors and board members:

RICHARD ERWIN STEELE (current)
Secretary, 2016.01.01
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
RICHARD SEBASTIAN KNAPP (current)
Director, BUSINESS MANAGER, 2006.08.17
7 ELMFIELD ROAD , BROMLEY
BR1 1LT
RICHARD ERWIN STEELE (current)
Director, MANAGEMENT ACCOUNTANT, 2006.06.05
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
PATRICK COLIN WALKER (current)
Director, COMPANY DIRECTOR, 1991.01.31
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
DAVID WALTER BROWN CHAPMAN (resigned)
Secretary, 1991.01.31 - 2015.12.31
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
MICHAEL JOHN BOOTH (resigned)
Director, BUSINESS MANAGER, 2006.08.17 - 2015.06.11
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
MICHAEL NORMAN DENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2007.10.12
WINDRUSH 4 GRANGE DRIVE PRATTS BOTTOM , ORPINGTON
BR6 7NA, KENT
NORMAN KEITH DENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.12.27
FORD PLACE WROTHAM , SEVENOAKS
KENT
JOHN NEVELL HORNE (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.01.16
SHEPHERDS CHURCH LANE BURY , PULBOROUGH
RH20 1PB, WEST SUSSEX
JAMES CHARLES SCOTT (resigned)
Director, COMMERCIAL MANAGER, 2006.08.17 - 2011.11.21
FORSTAL BEDDOW WAY , AYLESFORD
ME20 7BT, NR MAIDSTONE KENT
DENIS PAUL RAY WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.06.16
HIGHLANDS OAST CHURCH STREET, OLD HEATHFIELD , HEATHFIELD
TN21 9AJ, EAST SUSSEX

Companies near to WM.LILLICO & SON ltd.

Information about the Private Limited Company WM.LILLICO & SON 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: 2016.04.27. Reload the data