LILLIPUT LANE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0EN

Company number 01665476
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address C/O ENESCO LTD, BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 ; Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016. The most likely internet sites of LILLIPUT LANE LIMITED are www.lilliputlane.co.uk, and www.lilliput-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Lilliput Lane Limited is a Private Limited Company. The company registration number is 01665476. Lilliput Lane Limited has been working since 20 September 1982. The present status of the company is Active. The registered address of Lilliput Lane Limited is C O Enesco Ltd Brunthill Road Kingstown Carlisle Cumbria Ca3 0en. . FREESTONE, Robert Edward is a Secretary of the company. MYREN, Matthew is a Secretary of the company. MAVIS, Todd Louis is a Director of the company. VICTOR, Jonathan is a Director of the company. Secretary WYLIE, Dawn has been resigned. Director BOWLES, Thomas Gerald has been resigned. Director DUNNING, Andrew Reginald has been resigned. Director FOLKMAN, Peter John has been resigned. Director FREESTONE, Robert Edward has been resigned. Director GRAUL, Marie Meisenbach has been resigned. Director GUARISCO, William Salvatore has been resigned. Director HAMMOND, John Harris has been resigned. Director HILL, Jane Miriam has been resigned. Director JENNINGS, Lawrence David has been resigned. Director LUTHER, Sujata has been resigned. Director RUSSELL, John Alan has been resigned. Director SANDERS, Charles Eugene has been resigned. Director TATE, David John has been resigned. Director THOMAS, Paul Goring has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FREESTONE, Robert Edward
Appointed Date: 08 July 1993
Secretary
MYREN, Matthew
Appointed Date: 27 April 2016
Director
MAVIS, Todd Louis
Appointed Date: 27 April 2016
64 years old
Director
VICTOR, Jonathan
Appointed Date: 27 April 2016
68 years old

Resigned Directors

Secretary
WYLIE, Dawn
Resigned: 08 July 1993
Director
BOWLES, Thomas Gerald
Resigned: 27 April 2016
Appointed Date: 31 January 2011
76 years old
Director
DUNNING, Andrew Reginald
Resigned: 08 June 2005
68 years old
Director
FOLKMAN, Peter John
Resigned: 04 October 1994
80 years old
Director
FREESTONE, Robert Edward
Resigned: 18 May 2005
71 years old
Director
GRAUL, Marie Meisenbach
Resigned: 15 February 2007
Appointed Date: 26 June 2006
70 years old
Director
GUARISCO, William Salvatore
Resigned: 07 March 2011
Appointed Date: 17 November 2008
71 years old
Director
HAMMOND, John Harris
Resigned: 31 December 2005
Appointed Date: 18 May 2005
75 years old
Director
HILL, Jane Miriam
Resigned: 31 December 2000
Appointed Date: 05 January 1995
67 years old
Director
JENNINGS, Lawrence David
Resigned: 21 March 2006
Appointed Date: 18 May 2005
78 years old
Director
LUTHER, Sujata
Resigned: 18 February 2011
Appointed Date: 17 November 2008
69 years old
Director
RUSSELL, John Alan
Resigned: 04 June 1996
85 years old
Director
SANDERS, Charles Eugene
Resigned: 18 November 2008
Appointed Date: 21 March 2006
77 years old
Director
TATE, David John
Resigned: 31 December 1997
81 years old
Director
THOMAS, Paul Goring
Resigned: 31 October 1997
66 years old

LILLIPUT LANE LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
16 Jun 2016
Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016
12 May 2016
Appointment of Mr Jonathan Victor as a director on 27 April 2016
12 May 2016
Appointment of Mr Todd Louis Mavis as a director on 27 April 2016
...
... and 125 more events
19 Aug 1986
Declaration of satisfaction of mortgage/charge
16 Jul 1986
Full accounts made up to 30 September 1985
16 Jul 1986
Return made up to 03/07/86; full list of members
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1982
Certificate of incorporation

LILLIPUT LANE LIMITED Charges

28 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at gilwilly lane, penrith cumbria…
5 June 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- unit 5, west cumbria business…
30 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 1 August 1995
Persons entitled: The English Industrial Estates Corporation
Description: F/H property situate at clay flatts workington in the…
11 April 1986
Charge
Delivered: 16 April 1986
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
17 October 1983
Debenture
Delivered: 18 October 1983
Status: Satisfied on 19 August 1986
Persons entitled: The Council for Small Industries in Rural Areas
Description: Floating charge over. Undertaking and all property and…
7 June 1983
Debenture
Delivered: 14 June 1983
Status: Satisfied on 12 September 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1983
Debenture
Delivered: 4 June 1983
Status: Satisfied on 19 August 1986
Persons entitled: The Council for Small Industries in Rural Areas
Description: Floating charge over all the undertaking & all other…

Similar Companies

LILLIPUT HOLDINGS LIMITED LILLIPUT HOUSE LIMITED LILLIPUT LIMITED LILLIPUT LODGE CHILDRENS DAY NURSERY LIMITED LILLIPUT MANAGEMENT LIMITED LILLIPUT NURSERY (POOLE) LTD LILLIPUT PRINT LIMITED