LILLYWHITES LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 00290939
Status Active
Incorporation Date 4 August 1934
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 24 April 2016; Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016. The most likely internet sites of LILLYWHITES LIMITED are www.lillywhites.co.uk, and www.lillywhites.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillywhites Limited is a Private Limited Company. The company registration number is 00290939. Lillywhites Limited has been working since 04 August 1934. The present status of the company is Active. The registered address of Lillywhites Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary CHOPPING, Lynton has been resigned. Secretary DINKELDEIN, Richard has been resigned. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary MCDONALD, Peter Thomas has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MILLS, John Michael has been resigned. Secretary RUSSELL, Thomas has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary WALTER, Michael Maxwell has been resigned. Director ASHLEY, John Charles has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BARTLE, Kenneth has been resigned. Director CHOPPING, Lynton has been resigned. Director CRONIE, Andrew has been resigned. Director DINKELDEIN, Richard has been resigned. Director FORSEY, David Michael has been resigned. Director FORTE, Charles, Lord has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director GARRETT, Nathaniel Clifford has been resigned. Director GEORGE, Gina Heather has been resigned. Director GREEVES, Peter John has been resigned. Director HIRD, Peter Richard has been resigned. Director MAIN, Donald Alexander has been resigned. Director MARQUES, Miguel Jose Pereira Athayde has been resigned. Director MARRA, Francis Owen has been resigned. Director MELLORS, Robert Frank has been resigned. Director MENEZES SOARES, Antonio has been resigned. Director MEYER, Ashley Paul has been resigned. Director MILBURN, Brian Carr has been resigned. Director NEVITT, Sean Matthew has been resigned. Director PARKER, Conrad James has been resigned. Director PONCE DE LEAO, Jorge Manuel Da Mota has been resigned. Director SANNA, Anna Clara has been resigned. Director SILVA JORGE, Jose Alberto has been resigned. Director SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel has been resigned. Director SOARES DOS SANTOS, Fransisco Manuel Castro has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Director VON FUNCKE, Felix has been resigned. Director VOZONE, Jose Maria Cabral has been resigned. Director WALTER, Michael Maxwell has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
CHOPPING, Lynton
Resigned: 05 July 2002
Appointed Date: 23 April 1999
Secretary
DINKELDEIN, Richard
Resigned: 25 October 1996
Appointed Date: 21 December 1995
Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 31 July 1992
Secretary
MCDONALD, Peter Thomas
Resigned: 23 April 1999
Appointed Date: 06 December 1996
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 05 July 2002
Secretary
MILLS, John Michael
Resigned: 21 December 1995
Appointed Date: 14 July 1995
Secretary
RUSSELL, Thomas
Resigned: 31 July 1992
Secretary
STEVENS, David John
Resigned: 21 December 1995
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 21 December 1995
Appointed Date: 14 July 1995
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
WALTER, Michael Maxwell
Resigned: 06 December 1996
Appointed Date: 25 October 1996
Director
ASHLEY, John Charles
Resigned: 14 February 2014
Appointed Date: 26 March 2002
64 years old
Director
ASHLEY, Michael James Wallace
Resigned: 23 May 2016
Appointed Date: 26 March 2002
61 years old
Director
BARTLE, Kenneth
Resigned: 30 June 1995
95 years old
Director
CHOPPING, Lynton
Resigned: 05 July 2002
Appointed Date: 23 April 1999
66 years old
Director
CRONIE, Andrew
Resigned: 20 September 2001
Appointed Date: 23 April 1999
62 years old
Director
DINKELDEIN, Richard
Resigned: 25 October 1996
Appointed Date: 21 December 1995
81 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 26 March 2002
59 years old
Director
FORTE, Charles, Lord
Resigned: 21 December 1995
117 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 21 December 1995
81 years old
Director
GARRETT, Nathaniel Clifford
Resigned: 21 December 1995
116 years old
Director
GEORGE, Gina Heather
Resigned: 11 July 1996
Appointed Date: 21 December 1995
65 years old
Director
GREEVES, Peter John
Resigned: 01 May 1998
Appointed Date: 12 March 1997
77 years old
Director
HIRD, Peter Richard
Resigned: 10 July 1998
Appointed Date: 12 March 1997
62 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
91 years old
Director
MARQUES, Miguel Jose Pereira Athayde
Resigned: 18 February 2000
Appointed Date: 23 October 1996
70 years old
Director
MARRA, Francis Owen
Resigned: 04 June 1997
Appointed Date: 23 October 1996
71 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 31 May 2006
75 years old
Director
MENEZES SOARES, Antonio
Resigned: 13 July 1999
Appointed Date: 31 July 1998
76 years old
Director
MEYER, Ashley Paul
Resigned: 06 December 1996
78 years old
Director
MILBURN, Brian Carr
Resigned: 31 December 1996
Appointed Date: 23 October 1996
88 years old
Director
NEVITT, Sean Matthew
Resigned: 14 October 2016
Appointed Date: 26 March 2002
55 years old
Director
PARKER, Conrad James
Resigned: 11 July 1996
Appointed Date: 21 December 1995
67 years old
Director
PONCE DE LEAO, Jorge Manuel Da Mota
Resigned: 04 November 1996
Appointed Date: 21 December 1995
78 years old
Director
SANNA, Anna Clara
Resigned: 15 December 1995
114 years old
Director
SILVA JORGE, Jose Alberto
Resigned: 28 September 2001
Appointed Date: 23 February 2000
68 years old
Director
SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel
Resigned: 26 March 2002
Appointed Date: 23 February 2000
63 years old
Director
SOARES DOS SANTOS, Fransisco Manuel Castro
Resigned: 23 February 2000
Appointed Date: 21 December 1995
67 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 21 December 1995
79 years old
Director
VON FUNCKE, Felix
Resigned: 26 March 2002
Appointed Date: 31 July 1998
67 years old
Director
VOZONE, Jose Maria Cabral
Resigned: 23 February 2000
Appointed Date: 21 December 1995
74 years old
Director
WALTER, Michael Maxwell
Resigned: 06 December 1996
Appointed Date: 21 December 1995
80 years old

Persons With Significant Control

Sportsdirect.Com Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLYWHITES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Full accounts made up to 24 April 2016
25 Oct 2016
Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
24 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
...
... and 202 more events
04 Jun 1986
Return made up to 30/05/86; full list of members
26 Apr 1940
Company name changed\certificate issued on 26/04/40
04 Aug 1934
Incorporation
04 Aug 1934
Registered office changed on 04/08/34 from: registered office changed
04 Aug 1934
Certificate of incorporation

LILLYWHITES LIMITED Charges

9 February 2004
Guarantee & debenture
Delivered: 24 February 2004
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Rent deposit deed
Delivered: 26 March 2002
Status: Satisfied on 25 February 2009
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit equal to 3 months rent being the sum of…
25 March 2002
Rent deposit deed
Delivered: 26 March 2002
Status: Satisfied on 25 February 2009
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit defined in the rent deposit deed as an…
22 May 2001
Rent deposit deed
Delivered: 24 May 2001
Status: Satisfied on 5 March 2009
Persons entitled: David Lloyd Leisure Limited
Description: The rent deposit as defined in the rent deposit deed as…

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