LILLICRAP CHILCOTT LIMITED
TRURO

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Company number 04180827
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address LANDRIAN HOUSE, 59-60 LEMON STREET, TRURO, CORNWALL, TR1 2PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 041808270004, created on 17 February 2017; Registration of charge 041808270003, created on 17 January 2017. The most likely internet sites of LILLICRAP CHILCOTT LIMITED are www.lillicrapchilcott.co.uk, and www.lillicrap-chilcott.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and nine months. Lillicrap Chilcott Limited is a Private Limited Company. The company registration number is 04180827. Lillicrap Chilcott Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Lillicrap Chilcott Limited is Landrian House 59 60 Lemon Street Truro Cornwall Tr1 2pe. The company`s financial liabilities are £1171.3k. It is £288.86k against last year. The cash in hand is £131.64k. It is £131.6k against last year. And the total assets are £1740.84k, which is £233.75k against last year. LILLICRAP, Geoffrey Ian is a Secretary of the company. BRACEY, Mark is a Director of the company. CHILCOTT, Andrew Timothy Brenton is a Director of the company. LILLICRAP, Geoffrey Ian is a Director of the company. MORSE, Guy is a Director of the company. SKERRY, Dominic is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRINGER, Sarah has been resigned. The company operates in "Real estate agencies".


lillicrap chilcott Key Finiance

LIABILITIES £1171.3k
+32%
CASH £131.64k
+355689%
TOTAL ASSETS £1740.84k
+15%
All Financial Figures

Current Directors

Secretary
LILLICRAP, Geoffrey Ian
Appointed Date: 16 March 2001
Director
BRACEY, Mark
Appointed Date: 01 January 2014
50 years old
Director
CHILCOTT, Andrew Timothy Brenton
Appointed Date: 16 March 2001
50 years old
Director
LILLICRAP, Geoffrey Ian
Appointed Date: 16 March 2001
65 years old
Director
MORSE, Guy
Appointed Date: 03 January 2012
46 years old
Director
SKERRY, Dominic
Appointed Date: 01 November 2008
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
STRINGER, Sarah
Resigned: 23 July 2015
Appointed Date: 01 November 2008
55 years old

Persons With Significant Control

Mr Geoffrey Ian Lillicrap
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Timothy Brenton Chilcott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLICRAP CHILCOTT LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Registration of charge 041808270004, created on 17 February 2017
23 Jan 2017
Registration of charge 041808270003, created on 17 January 2017
07 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
06 Jun 2001
Ad 14/04/01--------- £ si 1@1=1 £ ic 1/2
24 Apr 2001
Particulars of mortgage/charge
18 Apr 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
20 Mar 2001
Secretary resigned
16 Mar 2001
Incorporation

LILLICRAP CHILCOTT LIMITED Charges

17 February 2017
Charge code 0418 0827 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as landrian house, 59-60 lemon…
17 January 2017
Charge code 0418 0827 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 February 2002
Legal charge
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a norwich union house 59/60 lemon street…
9 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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