LILLESHALL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8WG

Company number 00014802
Status Active
Incorporation Date 31 December 1880
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,051,932.4 . The most likely internet sites of LILLESHALL LIMITED are www.lilleshall.co.uk, and www.lilleshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-four years and eleven months. Lilleshall Limited is a Private Limited Company. The company registration number is 00014802. Lilleshall Limited has been working since 31 December 1880. The present status of the company is Active. The registered address of Lilleshall Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Director ABEL, Edward Guy has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director FREEMAN, Michael John has been resigned. Director HARRIS, John Richard has been resigned. Director HITCHCOCK, Robert Edward has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LEEK, John Anthony has been resigned. Director LINK, Wilfred Alan has been resigned. Director LOWER, Paul Richard has been resigned. Director LYNE, Colin Andrew has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director ROWLAND, Stephen has been resigned. Director RYAN, Peter Henry has been resigned. Director SINGLETON, John Staniforth has been resigned. Director THE EARL GRANVILLE has been resigned. Director WHITE, David has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
ROWLAND, Stephen
Resigned: 08 March 2001
Appointed Date: 05 June 2000
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 08 March 2001
Director
ABEL, Edward Guy
Resigned: 07 November 1997
81 years old
Director
BORLENGHI, Michael John Christopher
Resigned: 10 January 2001
Appointed Date: 01 November 1996
82 years old
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 12 February 2001
Appointed Date: 28 August 1998
79 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 10 January 2001
78 years old
Director
HARRIS, John Richard
Resigned: 10 January 2001
Appointed Date: 01 May 1998
85 years old
Director
HITCHCOCK, Robert Edward
Resigned: 02 May 1996
89 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 10 January 2001
74 years old
Director
LEEK, John Anthony
Resigned: 24 July 1998
84 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 10 January 2001
77 years old
Director
LOWER, Paul Richard
Resigned: 17 September 1992
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 10 January 2001
70 years old
Director
MORRIS, Anthony Nigel
Resigned: 19 March 2004
Appointed Date: 10 January 2001
67 years old
Director
ROWLAND, Stephen
Resigned: 08 March 2001
66 years old
Director
RYAN, Peter Henry
Resigned: 24 July 1998
95 years old
Director
SINGLETON, John Staniforth
Resigned: 14 August 1996
Appointed Date: 15 November 1995
78 years old
Director
THE EARL GRANVILLE
Resigned: 02 May 1991
106 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WILSON, William Currie Neil
Resigned: 28 February 2010
Appointed Date: 23 December 2003
70 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 10 January 2001
80 years old

Persons With Significant Control

Wyko Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLESHALL LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,051,932.4
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016
Aud res sect 519
...
... and 240 more events
27 May 1992
Ad 10/01/92--------- £ si [email protected]
28 Apr 1992
Full accounts made up to 31 December 1991
11 Mar 1992
Return made up to 18/02/91; no change of members
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Return made up to 18/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

LILLESHALL LIMITED Charges

3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 April 2008
Omnibus letter of set-off
Delivered: 23 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 November 2006
An omnibus letter of set-off
Delivered: 23 November 2006
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006
Delivered: 15 June 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2006
An omnibus guarantee and set-off agreement
Delivered: 14 February 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
4 April 2001
Composite guarantee and debenture (partridge third debenture)
Delivered: 6 April 2001
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries as Defined in the Partridge Third Debenture)
Description: .. fixed and floating charges over the undertaking and all…
20 February 2001
Composite guarantee and debenture ("falcon second debenture")
Delivered: 1 March 2001
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Omnibus letter of set off
Delivered: 16 May 1986
Status: Satisfied on 17 March 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 November 1985
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied on 17 February 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land situate in bristol road gloucester together with…
8 August 1985
Legal mortgage
Delivered: 20 August 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land situate in bristol road, gloucester together with…
12 December 1984
Omnibas leltter of set off
Delivered: 28 December 1984
Status: Satisfied on 17 March 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums sfor the time being standing to the credit…
31 March 1983
Single debenture
Delivered: 11 April 1983
Status: Satisfied on 17 October 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1983
Letter of set-off
Delivered: 19 March 1983
Status: Satisfied on 17 March 1993
Persons entitled: Lloyds Bank PLC
Description: The right to cambine/consdidate all or any of the existing…

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