Company number 06418441
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 86 WYNDHAM CRESCENT, BROOMHILL, BRISTOL, BS4 4TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of LILLY BROWNS LIMITED are www.lillybrowns.co.uk, and www.lilly-browns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lilly Browns Limited is a Private Limited Company.
The company registration number is 06418441. Lilly Browns Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Lilly Browns Limited is 86 Wyndham Crescent Broomhill Bristol Bs4 4ta. . NEWMAN, Teresa is a Secretary of the company. SPALEK, Joe is a Director of the company. Secretary SPALEK, Joe has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
SPALEK, Joe
Appointed Date: 05 November 2007
42 years old
Resigned Directors
Secretary
SPALEK, Joe
Resigned: 10 January 2011
Appointed Date: 05 November 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mr Joe Spalek
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LILLY BROWNS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 25 more events
21 Oct 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
25 Sep 2008
Registered office changed on 25/09/2008 from 1B angels ground st annes park bristol avon BS4 4JA
12 Nov 2007
New secretary appointed
12 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation
2 September 2014
Charge code 0641 8441 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 212 cheltenham road, bristol…
1 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H l/h property k/a 212 cheltenham road st andrews bristol…
1 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…