LILTONE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 01316836
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for John Michael Verney on 19 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LILTONE LIMITED are www.liltone.co.uk, and www.liltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liltone Limited is a Private Limited Company. The company registration number is 01316836. Liltone Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of Liltone Limited is 146 High Street Billericay Essex Cm12 9df. . VERNEY, David James is a Secretary of the company. VERNEY, David James is a Director of the company. VERNEY, John Michael is a Director of the company. Secretary DENDY, Terence Arthur Grenville has been resigned. Director DENDY, Terence Arthur Grenville has been resigned. Director EVANS, Ronald Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERNEY, David James
Appointed Date: 01 March 2005
Director
VERNEY, David James
Appointed Date: 01 March 2005
58 years old
Director
VERNEY, John Michael

90 years old

Resigned Directors

Secretary
DENDY, Terence Arthur Grenville
Resigned: 01 March 2005
Director
DENDY, Terence Arthur Grenville
Resigned: 01 March 2005
94 years old
Director
EVANS, Ronald Alfred
Resigned: 07 July 2000
92 years old

Persons With Significant Control

Mr David Verney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Maud Verney
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILTONE LIMITED Events

18 Jan 2017
Director's details changed for John Michael Verney on 19 December 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
16 Aug 2016
Registered office address changed from Power House Staffa Road London E10 7QZ to 146 High Street Billericay Essex CM12 9DF on 16 August 2016
...
... and 75 more events
01 Feb 1989
Return made up to 30/09/88; full list of members
19 Jul 1988
Full accounts made up to 31 December 1985
19 Jul 1988
Return made up to 30/09/87; full list of members
06 May 1988
First gazette
11 Apr 1987
Return made up to 30/09/86; full list of members

LILTONE LIMITED Charges

12 July 2001
Legal mortgage
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 2 sutherland court marylands…

Similar Companies

LILTING HOUSE LIMITED LILTING PRODUCTIONS LTD LILTRANS LIMITED LILU ACCESORIES LTD LILU TECHNOLOGIES LIMITED LILU VENTURES LIMITED LILU4 LTD