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LELLO BROS. LIMITED

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

Company details

ASHILL FARM, KEHELLAND, CAMBORNE, CORNWALL, TR14 0JH

LELLO BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00400207
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.02.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 21002
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANORA GRACE CALLINGHAM-LELLO / 20/10/2015
Form type: CH01
Date: 2015.10.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED SANORA GRACE CALLINGHAM-LELLO
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED ALISON ELIZABETH OLDS
Form type: AP01
Date: 2014.07.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR EDWIN LELLO
Form type: TM01
Date: 2014.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LELLO / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALFRED HUGH LELLO / 01/10/2009
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2002.06.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/00 FROM:, TREVASSACK FARM,, HAYLE,, CORNWALL
Form type: 287
Date: 2000.03.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/92
Form type: ELRES
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/92
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.16

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Company directors and board members:

JILLIAN LELLO (current)
Secretary, 1991.12.31
ASHILL FARM KEHELLAND , CAMBORNE
TR14 0JH, CORNWALL
SANDRA GRACE CALLINGHAM-LELLO (current)
Director, SCHOOL ADMINISTRATOR, 2014.07.01
ASHILL FARM KEHELLAND , CAMBORNE
TR14 0JH, CORNWALL
JILLIAN LELLO (current)
Director, COMPANY SECRETARY/DIRECTOR, 1993.05.11
ASHILL FARM KEHELLAND , CAMBORNE
TR14 0JH, CORNWALL
ALISON ELIZABETH OLDS (current)
Director, SCHOOL ADMINISTRATOR, 2014.07.01
ASHILL FARM KEHELLAND , CAMBORNE
TR14 0JH, CORNWALL
EDWIN ALFRED HUGH LELLO (resigned)
Director, FARMER, 1991.12.31 - 2013.12.07
ASHILL FARM KEHELLAND , CAMBORNE
TR14 0JH, CORNWALL
Date 2013.06.30
Tangible Fixed Assets £ 4,840
Current Assets £ 99,327
Tangible Fixed Assets Depreciation £ 98,840
Debtors £ 577
Shareholder Funds £ 98,559
Profit Loss Account Reserve £ 77,557
Called Up Share Capital £ 21,002
Total Assets Less Current Liabilities £ 98,559
Net Current Assets Liabilities £ 93,719
Creditors Due Within One Year £ 5,608
Cash Bank In Hand £ 26,440
Stocks Inventory £ 72,310
Share Capital Allotted Called Up Paid £ 21,002
Number Shares Allotted £ 21,002
Tangible Fixed Assets Cost Or Valuation £ 102,066
Tangible Fixed Assets Depreciation Charged In Period £ 1,614

Companies near to LELLO BROS. ltd.

Information about the Private Limited Company LELLO BROS. 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: 2016.04.30. Reload the data