S. LILLEY & SON HOLDINGS LTD

Hellopages » West Midlands » Birmingham » B12 0QE

Company number 04964290
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 80 ALCESTER STREET, BIRMINGHAM, B12 0QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 049642900001, created on 16 January 2017; Director's details changed for Stuart Peter Lilley on 22 December 2016. The most likely internet sites of S. LILLEY & SON HOLDINGS LTD are www.slilleysonholdings.co.uk, and www.s-lilley-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. S Lilley Son Holdings Ltd is a Private Limited Company. The company registration number is 04964290. S Lilley Son Holdings Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of S Lilley Son Holdings Ltd is 80 Alcester Street Birmingham B12 0qe. . LILLEY, Simon James is a Secretary of the company. LILLEY, Andrew Ian is a Director of the company. LILLEY, Craig is a Director of the company. LILLEY, John is a Director of the company. LILLEY, Simon James is a Director of the company. LILLEY, Stuart Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LILLEY, Simon James
Appointed Date: 14 November 2003

Director
LILLEY, Andrew Ian
Appointed Date: 14 November 2003
59 years old

Director
LILLEY, Craig
Appointed Date: 01 December 2013
51 years old

Director
LILLEY, John
Appointed Date: 14 November 2003
78 years old

Director
LILLEY, Simon James
Appointed Date: 14 November 2003
59 years old

Director
LILLEY, Stuart Peter
Appointed Date: 14 November 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003

S. LILLEY & SON HOLDINGS LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Registration of charge 049642900001, created on 16 January 2017
22 Dec 2016
Director's details changed for Stuart Peter Lilley on 22 December 2016
22 Dec 2016
Director's details changed for Mr Simon James Lilley on 9 December 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 36 more events
23 Dec 2003
Ad 14/11/03--------- £ si 30000@1=30000 £ ic 6000/36000
23 Dec 2003
Ad 14/11/03--------- £ si 5999@1=5999 £ ic 1/6000
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

S. LILLEY & SON HOLDINGS LTD Charges

16 January 2017
Charge code 0496 4290 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…