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WALTER LILLY & CO. LIMITED

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

WALTER LILLY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00352437
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.28
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.23

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 29000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.04
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DIRECTOR APPOINTED CHRISTOPHER JAMES CYRIL BUTLER
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORLESS
Form type: TM01
Date: 2015.04.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED DUNCAN MICHAEL BEACH
Form type: AP01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CORLESS / 01/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRISPIN / 01/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POSTLETHWAITE / 01/08/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 01/08/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID FRAMPTON / 01/08/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR APPOINTED SHAUN DAVID FRAMPTON
Form type: AP01
Date: 2014.06.18
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD BATES
Form type: TM01
Date: 2013.12.31
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.28
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APPROVAL OF DOCUMENTS 09/08/2013
Form type: RES13
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE
Form type: TM01
Date: 2013.06.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.23
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWIE / 01/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21

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Company directors and board members:

RENEW NOMINEES LIMITED (current)
Secretary, 2000.04.17
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
DUNCAN MICHAEL BEACH (current)
Director, COMPANY DIRECTOR, 2014.10.01
KNOLLY HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
CHRISTOPHER JAMES CYRIL BUTLER (current)
Director, COMPANY DIRECTOR, 2015.04.01
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR, SURREY
ANDREW JAMES CRISPIN (current)
Director, QUANTITY SURVEYOR, 2002.08.01
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
SHAUN DAVID FRAMPTON (current)
Director, COMPANY DIRECTOR, 2014.04.01
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
BRIAN WARD MAY (current)
Director, CIVIL ENGINEER, 2005.11.02
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
ANDREW JAMES POSTLETHWAITE (current)
Director, CONTRACTOR, 2002.08.01
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
RENEW CORPORATE DIRECTOR LIMITED (current)
Director, 2005.09.28
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
MALCOLM JOHN COWLING (resigned)
Secretary, 1992.03.16 - 1997.07.21
6 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DS, BERKSHIRE
ALAN MARTIN ANDREW PRICE (resigned)
Secretary, 1997.07.21 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
RONALD JAMES BATES (resigned)
Director, COMPANY DIRECTOR, 1993.03.16 - 2013.12.31
WADDON HOUSE 283 STAFFORD ROAD , CROYDON
CR0 4NN
ANDREW DOUGLAS BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.06.13
4 GREENLAW GARDENS , NEW MALDEN
KT3 6AZ, SURREY
BRIAN LEWIS CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.12.31
6 HILL HOUSE CLOSE WINCHMORE HILL , LONDON
N21 1LG
GRAHAM JOHN CORLESS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2015.03.31
KNOLLYS HOUSE 17 ADDISCOMBE ROAD , CROYDON
CR0 6SR
ROGER FEAST (resigned)
Director, EXECUTIVE, 2000.04.14 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 2004.03.24 - 2005.09.16
39 CORNHILL , LONDON
EC3V 3NU
JOHN CHARL HOWIE (resigned)
Director, CIVIL ENGINEER, 2006.03.06 - 2013.06.14
WADDON HOUSE 283 STAFFORD ROAD , CROYDON
CR0 4NN, SURREY
KEITH LESLIE LAMBERT (resigned)
Director, MANAGING DIRECTOR, 2000.06.13 - 2002.03.28
225 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AU, MIDDLESEX
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.12.31
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.04.14
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
PAUL SELLARS (resigned)
Director, MANAGING DIRECTOR, 2003.11.13 - 2004.03.24
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
DOUGLAS BERNARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.09.30
CLYDE COTTAGE TISMANS COMMON RUDGWICK , HORSHAM
RH12 3DU, WEST SUSSEX
GEORGE WILLIAM TILBROOK (resigned)
Director, 1995.12.31 - 1997.04.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
PAUL JOSEPH WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2006.04.04
WADDON HOUSE 283 STAFFORD ROAD , CROYDON
CR0 4NN

Companies near to WALTER LILLY & CO. ltd.

Information about the Private Limited Company WALTER LILLY & CO. 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