LILLIBET COURT LIMITED
BEDFORDSHIRE LILYSTONE CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2TP

Company number 03702742
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 50 DE PARYS AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2TP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of LILLIBET COURT LIMITED are www.lillibetcourt.co.uk, and www.lillibet-court.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and ten months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillibet Court Limited is a Private Limited Company. The company registration number is 03702742. Lillibet Court Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Lillibet Court Limited is 50 De Parys Avenue Bedford Bedfordshire Mk40 2tp. The company`s financial liabilities are £1189.6k. It is £548.12k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £1841.34k, which is £675.14k against last year. THOMPSON, Ralph is a Secretary of the company. STROUD, Paul Simon is a Director of the company. THOMPSON, Ralph is a Director of the company. Secretary STROUD, Merilyn Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE BENEDICTIS, Domenico has been resigned. Director RICHMAN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


lillibet court Key Finiance

LIABILITIES £1189.6k
+85%
CASH £0.1k
TOTAL ASSETS £1841.34k
+57%
All Financial Figures

Current Directors

Secretary
THOMPSON, Ralph
Appointed Date: 30 September 2004
Director
STROUD, Paul Simon
Appointed Date: 30 September 2004
58 years old
Director
THOMPSON, Ralph
Appointed Date: 30 September 2004
57 years old

Resigned Directors

Secretary
STROUD, Merilyn Carol
Resigned: 30 September 2004
Appointed Date: 12 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 27 January 1999
Director
DE BENEDICTIS, Domenico
Resigned: 30 September 2004
Appointed Date: 12 February 1999
73 years old
Director
RICHMAN, David
Resigned: 21 February 2008
Appointed Date: 30 September 2004
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Paul Simon Stroud
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Thompson
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLIBET COURT LIMITED Events

05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
25 Feb 1999
New director appointed
24 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
24 Feb 1999
Ad 16/02/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 1999
Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ
27 Jan 1999
Incorporation

LILLIBET COURT LIMITED Charges

14 May 2012
An omnibus guarantee and set-off agreement
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 January 2010
Mortgage
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 de parys avenue, bedford t/no BD24465…
30 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 17 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property 50 deparys avenue bedford.
22 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 31 December 2001
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: 50 de parys avenue, bedford, bedfordshire, BD24465. By way…
20 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: 50 de parys avenue, bedford, bedfordshire title no: BD24465.
8 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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