LILLIMAN ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 02754279
Status Liquidation
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts, 2932 - Manufacture other agric. & forestry machines
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Administrator's progress report; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report. The most likely internet sites of LILLIMAN ENGINEERING LIMITED are www.lillimanengineering.co.uk, and www.lilliman-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilliman Engineering Limited is a Private Limited Company. The company registration number is 02754279. Lilliman Engineering Limited has been working since 08 October 1992. The present status of the company is Liquidation. The registered address of Lilliman Engineering Limited is Vantage 20 24 Kirby Street London Ec1n 8ts. . LILLIMAN, Kathleen Ann is a Secretary of the company. LILLIMAN, Kathleen Ann is a Director of the company. LILLIMAN, Tony is a Director of the company. Nominee Secretary BLACKHURST, Elizabeth Anne has been resigned. Secretary HARDY, Philip William has been resigned. Secretary LILLIMAN, Ann-Marie has been resigned. Secretary MASON, Tina has been resigned. Secretary WRIGHT, Dorothy has been resigned. Director BROWN, David has been resigned. Director LILLIMAN, Ann-Marie has been resigned. Director LILLIMAN, Joy has been resigned. Director MASON, Tina has been resigned. Director SELBY, Andrew Gerard has been resigned. Director SLATER, Robert has been resigned. Director WRIGHT, Eric has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
LILLIMAN, Kathleen Ann
Appointed Date: 07 November 2001

Director
LILLIMAN, Kathleen Ann
Appointed Date: 29 September 2000
60 years old

Director
LILLIMAN, Tony
Appointed Date: 21 October 1996
64 years old

Resigned Directors

Nominee Secretary
BLACKHURST, Elizabeth Anne
Resigned: 07 June 1995
Appointed Date: 08 October 1992

Secretary
HARDY, Philip William
Resigned: 21 October 1996
Appointed Date: 07 June 1995

Secretary
LILLIMAN, Ann-Marie
Resigned: 20 March 1997
Appointed Date: 21 October 1996

Secretary
MASON, Tina
Resigned: 07 June 1995
Appointed Date: 04 March 1993

Secretary
WRIGHT, Dorothy
Resigned: 07 November 2001
Appointed Date: 20 March 1997

Director
BROWN, David
Resigned: 07 November 2001
Appointed Date: 01 July 1997
75 years old

Director
LILLIMAN, Ann-Marie
Resigned: 21 October 1996
Appointed Date: 04 March 1993
65 years old

Director
LILLIMAN, Joy
Resigned: 04 March 1992
Appointed Date: 13 November 1992
64 years old

Director
MASON, Tina
Resigned: 30 July 2002
Appointed Date: 29 September 2000
65 years old

Director
SELBY, Andrew Gerard
Resigned: 08 October 1992
Appointed Date: 08 October 1992
65 years old

Director
SLATER, Robert
Resigned: 29 November 2004
Appointed Date: 10 February 2003
73 years old

Director
WRIGHT, Eric
Resigned: 07 November 2001
Appointed Date: 21 October 1996
77 years old

LILLIMAN ENGINEERING LIMITED Events

20 Mar 2006
Administrator's progress report
20 Mar 2006
Notice of move from Administration case to Creditors Voluntary Liquidation
27 Oct 2005
Administrator's progress report
07 Jun 2005
Result of meeting of creditors
07 Jun 2005
Statement of affairs
...
... and 67 more events
01 Dec 1992
Director resigned

12 Nov 1992
Company name changed quantum west LIMITED\certificate issued on 13/11/92

12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Nov 1992
Registered office changed on 12/11/92 from: exchange buildings east high street nottingham NG1 2DJ

08 Oct 1992
Incorporation

LILLIMAN ENGINEERING LIMITED Charges

18 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Satisfied on 9 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 9 March 2005
Persons entitled: Barclays Bank PLC
Description: Plot 3 millennium businsess park chesterfield road north…
23 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 9 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Debenture
Delivered: 1 July 1995
Status: Satisfied on 27 March 1999
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…