W.EADEN LILLEY & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00030736
Status Liquidation
Incorporation Date 31 January 1890
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 5212 - Other retail non-specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 23 October 2016; Liquidators' statement of receipts and payments to 23 April 2016; Liquidators' statement of receipts and payments to 23 October 2015. The most likely internet sites of W.EADEN LILLEY & CO. LIMITED are www.weadenlilleyco.co.uk, and www.w-eaden-lilley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Eaden Lilley Co Limited is a Private Limited Company. The company registration number is 00030736. W Eaden Lilley Co Limited has been working since 31 January 1890. The present status of the company is Liquidation. The registered address of W Eaden Lilley Co Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . RICHARDS, Patricia Elizabeth is a Secretary of the company. LILLEY, William Eaden is a Director of the company. RICHARDS, Patricia Elizabeth is a Director of the company. Secretary JOBSON, Susan has been resigned. Secretary LILLEY, William Eaden has been resigned. Secretary MALLABON, Roger John has been resigned. Director COTEMAN, Gerald Mark has been resigned. Director HILLEY, Kex has been resigned. Director LILLEY, Gillian Mary has been resigned. Director LILLEY, William Howard has been resigned. Director MALLABON, R J has been resigned. Director MARRIOTT, Michael Oliver has been resigned. Director MINTO, Graeme Sutherland has been resigned. Director RICHARDS, Patricia Elizabeth has been resigned. The company operates in "Other retail non-specialised stores".


Current Directors

Secretary
RICHARDS, Patricia Elizabeth
Appointed Date: 12 July 2001
Director
LILLEY, William Eaden

74 years old
Director
RICHARDS, Patricia Elizabeth
Appointed Date: 01 May 2001
75 years old

Resigned Directors

Secretary
JOBSON, Susan
Resigned: 12 July 2001
Appointed Date: 06 November 1999
Secretary
LILLEY, William Eaden
Resigned: 06 November 1999
Appointed Date: 31 August 1994
Secretary
MALLABON, Roger John
Resigned: 31 August 1994
Director
COTEMAN, Gerald Mark
Resigned: 30 September 2007
Appointed Date: 25 August 2005
74 years old
Director
HILLEY, Kex
Resigned: 11 September 1993
114 years old
Director
LILLEY, Gillian Mary
Resigned: 26 February 2000
Appointed Date: 17 February 1993
66 years old
Director
LILLEY, William Howard
Resigned: 11 August 1994
111 years old
Director
MALLABON, R J
Resigned: 30 June 1994
80 years old
Director
MARRIOTT, Michael Oliver
Resigned: 26 February 2000
96 years old
Director
MINTO, Graeme Sutherland
Resigned: 26 February 2000
Appointed Date: 01 July 1996
82 years old
Director
RICHARDS, Patricia Elizabeth
Resigned: 30 September 1999
Appointed Date: 01 July 1996
75 years old

W.EADEN LILLEY & CO. LIMITED Events

25 Nov 2016
Liquidators' statement of receipts and payments to 23 October 2016
26 May 2016
Liquidators' statement of receipts and payments to 23 April 2016
10 Feb 2016
Liquidators' statement of receipts and payments to 23 October 2015
29 May 2015
Liquidators' statement of receipts and payments to 23 April 2015
01 May 2014
Appointment of a voluntary liquidator
...
... and 121 more events
01 Dec 1987
Particulars of mortgage/charge
01 Apr 1987
Annual return made up to 05/08/86
27 Dec 1986
Full accounts made up to 1 February 1986
21 Jul 1986
Particulars of mortgage/charge
01 Feb 1912
Particulars of mortgage/charge

W.EADEN LILLEY & CO. LIMITED Charges

11 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 17 mercers row cambridge t/n CB58781.
23 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1995
Legal charge
Delivered: 6 February 1995
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: Premises adjoining 8 market…
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 19 August 1993
Persons entitled: Barclays Bank PLC
Description: 12 market st. & 28, 29, 30 & 31 green st. Cambridge cambs.
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 19 August 1993
Persons entitled: Barclays Bank PLC
Description: 15 market st. Cambridge cambs.
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 19 August 1993
Persons entitled: Barclays Bank PLC
Description: 14 market st. Cambridge cambs.
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: Warehouse & buildings in market passage cambridge cambs.
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: 13 market st. Cambridge cambs.
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: A warehouse & yard situate between market st. & 28 & 29…
12 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: Shop warehouse yard & premises being 12 market st…
25 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: 10 market street and 3,4,5 and 6 market passage cambridge.
12 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 20 October 2003
Persons entitled: Barclays Bank PLC
Description: Plot 4 mercers row cambridge. Cambridgeshire title no. Cb…
20 November 1987
Deed of rent deposit
Delivered: 1 December 1987
Status: Satisfied on 20 October 2003
Persons entitled: Mobile Trustee Company.
Description: £26,900 held by barlow & gilbert in an account with…
20 November 1987
Deed of rent deposit
Delivered: 1 December 1987
Status: Satisfied on 20 October 2003
Persons entitled: Mobile Trustee Company.
Description: £28,100 held by barlow & gilbert in an account with…
1 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied on 23 December 1993
Persons entitled: Barclays Bank PLC
Description: 37 green street, cambridge, cambridgeshire T.N. cb 44768.
1 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 19 August 1993
Persons entitled: Barclays Bank PLC
Description: 32, 33, 34 and 35 green street, cambridge, cambridgeshire.
1 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: 11 market street, cambridge, cambridgeshire.
1 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 23 December 1993
Persons entitled: Barclays Bank PLC
Description: 36 green street, cambridge, cambridgeshire.
1 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 13 January 1992
Persons entitled: Barclays Bank PLC
Description: 10 market street, and 3,4,5 and 6 market passage…
20 July 1984
Legal charge
Delivered: 10 August 1984
Status: Satisfied on 14 December 1988
Persons entitled: Barclays Merchant Bank Limited.
Description: L/H plot 4, mercer's rowland est, mercer's row, cambridge…
8 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 37 green street, cambridge, T.N.-CB44768.
25 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H. all that yard situated in mill lane, cambridge…
25 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H. 36 green street, cambridge cambridgeshire.
25 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 32,33,34 and 35 green street cambridge cambridgeshire.
25 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. warehouse and premises in cambridge place, cambridge…
25 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H. 11 market street cambridge cambridgeshire.
31 January 1912
Series of debentures
Delivered: 1 February 1912
Status: Outstanding
Persons entitled: None

Similar Companies

W.E.VOKES & SONS LIMITED W.E.WATTS (JEWELLERS) LIMITED W.EDMUNDS & SONS LIMITED W.EDUCATION (WRONG) LIMITED W.EDWARDS(PONTARDAWE)LIMITED W.ELECTRICAL LIMITED W.EVANS & SON (JEWELLERS) LIMITED