LILLEY FITTER'S CORNISH PASTIES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 03559020
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of LILLEY FITTER'S CORNISH PASTIES LIMITED are www.lilleyfitterscornishpasties.co.uk, and www.lilley-fitter-s-cornish-pasties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lilley Fitter S Cornish Pasties Limited is a Private Limited Company. The company registration number is 03559020. Lilley Fitter S Cornish Pasties Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Lilley Fitter S Cornish Pasties Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . FITTER, Phyllis Lilian is a Secretary of the company. AVERY, Maxine Michelle is a Director of the company. ELDERFIELD, Michael Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELDERFIELD, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FITTER, Phyllis Lilian
Appointed Date: 07 May 1998
Director
AVERY, Maxine Michelle
Appointed Date: 02 March 2015
59 years old
Director
ELDERFIELD, Michael Alan
Appointed Date: 24 October 2001
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
Director
ELDERFIELD, Andrew John
Resigned: 30 June 2003
Appointed Date: 07 May 1998
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998

Persons With Significant Control

Mr Michael Alan Elderfield
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LILLEY FITTER'S CORNISH PASTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 May 2016
05 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Appointment of Maxine Michelle Avery as a director on 2 March 2015
...
... and 38 more events
18 May 1998
New secretary appointed
18 May 1998
Director resigned
18 May 1998
Registered office changed on 18/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1998
Secretary resigned
07 May 1998
Incorporation

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