LILIAN FAITHFULL TRADING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 02903946
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address GL50 3SH, GROUND FLOOR WEST, FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3SH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard Sharratt Lyons as a secretary on 15 September 2016. The most likely internet sites of LILIAN FAITHFULL TRADING LIMITED are www.lilianfaithfulltrading.co.uk, and www.lilian-faithfull-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilian Faithfull Trading Limited is a Private Limited Company. The company registration number is 02903946. Lilian Faithfull Trading Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Lilian Faithfull Trading Limited is Gl50 3sh Ground Floor West Festival House Jessop Avenue Cheltenham Gloucestershire England Gl50 3sh. . LYONS, Richard Sharratt is a Secretary of the company. LYONS, Richard Sharratt is a Director of the company. Secretary LEWER, Sheila has been resigned. Secretary PERKS, Raymond John has been resigned. Secretary TUCKER, Susan Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Stuart Lancelot has been resigned. Director COX, James Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LYONS, Richard Sharratt
Appointed Date: 15 September 2016

Director
LYONS, Richard Sharratt
Appointed Date: 31 July 2008
81 years old

Resigned Directors

Secretary
LEWER, Sheila
Resigned: 27 February 2004
Appointed Date: 02 March 1994

Secretary
PERKS, Raymond John
Resigned: 20 September 2015
Appointed Date: 23 March 2010

Secretary
TUCKER, Susan Jane
Resigned: 01 June 2010
Appointed Date: 28 February 2004

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Director
BENNETT, Stuart Lancelot
Resigned: 31 July 2008
Appointed Date: 01 June 2000
79 years old

Director
COX, James Anthony
Resigned: 01 June 2000
Appointed Date: 02 March 1994
86 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Lilian Faithfull Homes
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILIAN FAITHFULL TRADING LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Richard Sharratt Lyons as a secretary on 15 September 2016
06 May 2016
Second filing of AR01 previously delivered to Companies House made up to 1 March 2016
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016

...
... and 62 more events
25 Mar 1994
Accounting reference date notified as 31/12

25 Mar 1994
Ad 10/03/94--------- £ si 98@1=98 £ ic 2/100

15 Mar 1994
Director resigned;new director appointed

15 Mar 1994
Secretary resigned;new secretary appointed

02 Mar 1994
Incorporation