MARK LILLY GARAGES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 04096081
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Mark Peter Constable on 28 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARK LILLY GARAGES LIMITED are www.marklillygarages.co.uk, and www.mark-lilly-garages.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and one months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Lilly Garages Limited is a Private Limited Company. The company registration number is 04096081. Mark Lilly Garages Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Mark Lilly Garages Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. The company`s financial liabilities are £465.89k. It is £-47.83k against last year. And the total assets are £961.55k, which is £-107.27k against last year. CONSTABLE, Mark Peter is a Director of the company. LILLY, Mark Stephen is a Director of the company. Secretary PEPPER, Iain Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAYES, Philip Frances has been resigned. Director PEPPER, Iain Clive has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mark lilly garages Key Finiance

LIABILITIES £465.89k
-10%
CASH n/a
TOTAL ASSETS £961.55k
-11%
All Financial Figures

Current Directors

Director
CONSTABLE, Mark Peter
Appointed Date: 01 November 2010
66 years old

Director
LILLY, Mark Stephen
Appointed Date: 25 October 2000
71 years old

Resigned Directors

Secretary
PEPPER, Iain Clive
Resigned: 18 April 2016
Appointed Date: 19 January 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2001
Appointed Date: 25 October 2000

Director
HAYES, Philip Frances
Resigned: 03 July 2008
Appointed Date: 19 January 2001
65 years old

Director
PEPPER, Iain Clive
Resigned: 18 April 2016
Appointed Date: 19 January 2001
55 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Mark Peter Constable
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Stephen Lilly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK LILLY GARAGES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Nov 2016
Director's details changed for Mr Mark Peter Constable on 28 November 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Director's details changed for Mr Mark Stephen Lilly on 15 June 2016
18 Apr 2016
Termination of appointment of Iain Clive Pepper as a director on 18 April 2016
...
... and 48 more events
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
25 Apr 2001
Director resigned
25 Oct 2000
Incorporation

MARK LILLY GARAGES LIMITED Charges

1 July 2013
Charge code 0409 6081 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…