LILFORD PLANT LTD.
BOLTON HEMBER LIMITED HEMBER PLANT HIRE (2010) LIMITED

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Company number 07457078
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address PO BOX 2076 LYNSTOCK HOUSE, LYNSTOCK WAY, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LILFORD PLANT LTD. are www.lilfordplant.co.uk, and www.lilford-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lilford Plant Ltd is a Private Limited Company. The company registration number is 07457078. Lilford Plant Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Lilford Plant Ltd is Po Box 2076 Lynstock House Lynstock Way Bolton Lancashire Bl6 4sa. . PATEL, Yakub Ibrahim is a Director of the company. Director CAUNCE, Colin James has been resigned. Director CAUNCE, Nicola has been resigned. Director FISHWICK, Craig Bernard has been resigned. Director HALL, Stephen David has been resigned. Director HEMBER, Stephen Peter has been resigned. Director MACKINTOSH, Kenneth Ian has been resigned. Director WILD, Steven has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
PATEL, Yakub Ibrahim
Appointed Date: 30 May 2014
74 years old

Resigned Directors

Director
CAUNCE, Colin James
Resigned: 28 June 2011
Appointed Date: 05 January 2011
51 years old
Director
CAUNCE, Nicola
Resigned: 30 May 2014
Appointed Date: 01 December 2011
51 years old
Director
FISHWICK, Craig Bernard
Resigned: 28 June 2011
Appointed Date: 01 December 2010
50 years old
Director
HALL, Stephen David
Resigned: 28 June 2011
Appointed Date: 01 December 2010
71 years old
Director
HEMBER, Stephen Peter
Resigned: 30 May 2014
Appointed Date: 01 December 2010
59 years old
Director
MACKINTOSH, Kenneth Ian
Resigned: 25 August 2011
Appointed Date: 01 December 2010
63 years old
Director
WILD, Steven
Resigned: 21 August 2015
Appointed Date: 24 March 2014
80 years old

Persons With Significant Control

Mr Yakub Ibrahim Patel
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LILFORD PLANT LTD. Events

31 Jan 2017
Total exemption full accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Sep 2015
Termination of appointment of Steven Wild as a director on 21 August 2015
...
... and 20 more events
17 Jan 2011
Company name changed hember plant hire (2010) LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
13 Jan 2011
Appointment of Colin James Caunce as a director
10 Jan 2011
Change of name notice
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LILFORD PLANT LTD. Charges

6 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 7 August 2014
Persons entitled: Makan Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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