LILY O'BRIENS UK LIMITED
MEPPERSHALL ROAD

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF
Company number 06238202
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address SUITE 2, THE PLOUGH BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 Statement of capital on 2016-06-25 GBP 1 . The most likely internet sites of LILY O'BRIENS UK LIMITED are www.lilyobriensuk.co.uk, and www.lily-o-briens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lily O Briens Uk Limited is a Private Limited Company. The company registration number is 06238202. Lily O Briens Uk Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Lily O Briens Uk Limited is Suite 2 The Plough Barn Upton End Farm Business Park Meppershall Road Shillington Sg5 3pf. . DONNELLY, Eoin is a Secretary of the company. BOGGON, Paul is a Director of the company. DONNELLY, Eoin is a Director of the company. Secretary O'BRIEN, Mary Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director O'BRIEN, Mary Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONNELLY, Eoin
Appointed Date: 09 October 2015

Director
BOGGON, Paul
Appointed Date: 04 May 2007
64 years old

Director
DONNELLY, Eoin
Appointed Date: 09 October 2015
57 years old

Resigned Directors

Secretary
O'BRIEN, Mary Ann
Resigned: 09 October 2015
Appointed Date: 04 May 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
O'BRIEN, Mary Ann
Resigned: 09 October 2015
Appointed Date: 04 May 2007
65 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

LILY O'BRIENS UK LIMITED Events

20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

21 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jun 2016
Annual return made up to 4 May 2016
Statement of capital on 2016-06-25
  • GBP 1

20 Jan 2016
Appointment of Eoin Donnelly as a director on 9 October 2015
18 Dec 2015
Termination of appointment of Mary Ann O'brien as a director on 9 October 2015
...
... and 21 more events
24 Jul 2007
New secretary appointed;new director appointed
11 Jul 2007
New director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
04 May 2007
Incorporation

LILY O'BRIENS UK LIMITED Charges

29 January 2014
Charge code 0623 8202 0001
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited as Security Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…