LILYVALLEY LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS

Company number 09634017
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 10 - 14 MELTON ENTERPRISE PARK REDCLIFF ROAD, MELTON, NORTH FERRIBY, EAST YORKSHIRE, ENGLAND, HU14 3RS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Simon Peter Crawford as a director on 20 July 2016. The most likely internet sites of LILYVALLEY LIMITED are www.lilyvalley.co.uk, and www.lilyvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilyvalley Limited is a Private Limited Company. The company registration number is 09634017. Lilyvalley Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Lilyvalley Limited is 10 14 Melton Enterprise Park Redcliff Road Melton North Ferriby East Yorkshire England Hu14 3rs. . BEST, David Martin is a Director of the company. CHISHOLM, Colin Archibald is a Director of the company. CLAUGHTON, David Hugh is a Director of the company. ELTON, Michael Andrew is a Director of the company. LITTLE, Stuart John is a Director of the company. TOPLASS, Gerard Andrew Lindley is a Director of the company. WILKS, Gary John is a Director of the company. Director CRAWFORD, Simon Peter has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BEST, David Martin
Appointed Date: 27 August 2015
67 years old

Director
CHISHOLM, Colin Archibald
Appointed Date: 27 August 2015
77 years old

Director
CLAUGHTON, David Hugh
Appointed Date: 27 August 2015
58 years old

Director
ELTON, Michael Andrew
Appointed Date: 27 August 2015
65 years old

Director
LITTLE, Stuart John
Appointed Date: 27 August 2015
71 years old

Director
TOPLASS, Gerard Andrew Lindley
Appointed Date: 20 July 2015
56 years old

Director
WILKS, Gary John
Appointed Date: 27 August 2015
66 years old

Resigned Directors

Director
CRAWFORD, Simon Peter
Resigned: 20 July 2016
Appointed Date: 27 August 2015
59 years old

Director
STEPHENS, Graham Robertson
Resigned: 11 June 2015
Appointed Date: 11 June 2015
75 years old

LILYVALLEY LIMITED Events

13 Sep 2016
Purchase of own shares.
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Simon Peter Crawford as a director on 20 July 2016
24 Aug 2016
Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 919,090

10 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 16 more events
07 Sep 2015
Registration of charge 096340170001, created on 27 August 2015
29 Jul 2015
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 10 - 14 Melton Enterprise Park Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS on 29 July 2015
27 Jul 2015
Appointment of Mr Gerard Andrew Lindley Toplass as a director on 20 July 2015
21 Jul 2015
Termination of appointment of Graham Robertson Stephens as a director on 11 June 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1

LILYVALLEY LIMITED Charges

27 August 2015
Charge code 0963 4017 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Gary Wilks
Description: Contains fixed charge…
27 August 2015
Charge code 0963 4017 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…