LILIFRED ESTATES LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00454675
Status Active
Incorporation Date 28 May 1948
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of LILIFRED ESTATES LIMITED are www.lilifredestates.co.uk, and www.lilifred-estates.co.uk. The predicted number of employees is 400 to 410. The company’s age is seventy-seven years and six months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilifred Estates Limited is a Private Limited Company. The company registration number is 00454675. Lilifred Estates Limited has been working since 28 May 1948. The present status of the company is Active. The registered address of Lilifred Estates Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £2944.44k. It is £-1551.36k against last year. And the total assets are £12235.4k, which is £-1138.28k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. CLARFELT, Rebecca Esther is a Director of the company. RHODES, Georgina Caroline is a Director of the company. Secretary NASH, Angelo Frederick Mervyn has been resigned. Director CLARFELT, Jack Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lilifred estates Key Finiance

LIABILITIES £2944.44k
-35%
CASH n/a
TOTAL ASSETS £12235.4k
-9%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael

73 years old
Director
CLARFELT, Rebecca Esther

101 years old
Director
RHODES, Georgina Caroline

76 years old

Resigned Directors

Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
111 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Rebecca Esther Clarfelt
Notified on: 6 April 2016
101 years old
Nature of control: Right to appoint and remove directors
Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Georgina Caroline Rhodes
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

LILIFRED ESTATES LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 76.07
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 139 more events
17 Jul 1986
Particulars of mortgage/charge
17 Jun 1986
Director resigned
07 Apr 1983
Accounts made up to 31 March 1982
12 Jan 1950
Allotment of shares
28 May 1948
Certificate of incorporation

LILIFRED ESTATES LIMITED Charges

8 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 41 sandy lane sevenoaks.
8 April 1991
Legal charge
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 pigdown cottages hever.
8 April 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: 56 cobden road, sevenoaks.
7 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 7 newton avenue bognor regis west…
24 October 1989
Legal charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 milton road sevenoaks kent.
10 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 87 & 111 upper hale road farnham surrey.
10 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 29 dukes avenue dorchester dorset.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 3 & 9 lodge lane, chalfont st. Giles.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: 76 st. John's hill, sevenoaks, kent.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 84 st. John's hill, sevenoaks, kent.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 72 st. John's hill, sevenoaks, kent.
21 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 68, 70 and 72 charlton road, blackheath in the london…
1 December 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 28 May 2002
Persons entitled: Midland Bank PLC
Description: 3, 5, 7, 13 & 21 manna road, bridgwater, somerset.
21 June 1988
Legal charge
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Broadway ghyll road heathfield east sussex.
14 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 83 coopers hill ongar essex.
25 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 4, woodside avenue, south norwood croydon london t/n sgl…
24 December 1987
Legal charge
Delivered: 11 January 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: Langdale house, gray street, wokington cumbria.
9 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 309 broadway bexleyheath.
20 October 1987
Legal charge
Delivered: 24 October 1987
Status: Satisfied on 17 February 1995
Persons entitled: Mary E Sinclair Oliver Charles Cozens Marjorie M Barry
Description: 3, millfield cottages brighton east sussex.
29 June 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied on 17 February 1995
Persons entitled: Daphne Villiere
Description: 20 bird in eye hill, framfield, uckfield east sussex.
2 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 158 high street, lee on solent, hampshire.
12 February 1987
Legal charge
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 dawley parade, hayes, middlesex.
15 December 1986
Mortgage
Delivered: 17 December 1986
Status: Satisfied on 18 September 1991
Persons entitled: Dryfield Finance LTD,
Description: 1, pigdown farm cottages hever near edenbridge, kent.
5 November 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 17 February 1995
Persons entitled: Elsie Kathleen Black Mary Asken Lucas
Description: 47 newtown avenue bognor regis west sussex.
11 July 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 248, shawfield road, ash surrey.
8 July 1986
Legal charge
Delivered: 19 July 1986
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 16 willindon road, eastbourne east sussex.
7 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 & 2A ocklynge parade, willingdon road…
7 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3,3A,5A,6,6A,7 & 8 ocklynge parade…
26 April 1985
Mortgage
Delivered: 10 May 1985
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: F/H 59/60 honeywood road, lenham, kent. T.N. k 200259.
10 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 28 May 2002
Persons entitled: Midland Bank PLC
Description: F/H - 7 & 7A station road, finchley.
6 October 1983
Charge
Delivered: 7 October 1983
Status: Satisfied on 17 February 1995
Persons entitled: D.Webb. J.K. Staley.
Description: 4 barry view, dedworth road, oakley green, windsor, berks…
6 October 1983
Charge
Delivered: 7 October 1983
Status: Satisfied on 17 February 1995
Persons entitled: D. Webb. J.K. Staley.
Description: 3 barry view, dedworth road, oakley green, windsor, berks…
31 August 1983
Legal charge
Delivered: 6 September 1983
Status: Satisfied on 17 February 1995
Persons entitled: M. Buxton, D.L. Stewart.
Description: F/H 17 milton road, sevenoaks, kent. T.N. K353135.
1 February 1983
Mortgage
Delivered: 18 February 1983
Status: Satisfied on 18 April 1991
Persons entitled: Dryfield Finance Limited
Description: 41 & 43 sandy lane sevenoaks and 56 cobden road sevenoaks.
7 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied on 17 February 1995
Persons entitled: Mrs J.E Jones
Description: F/H no 41 beahill road sutton surrey.
21 December 1982
Legal charge
Delivered: 5 January 1983
Status: Satisfied on 2 August 1990
Persons entitled: V. Lees. J. Wilson. E.A. Wilson.
Description: 87, 89, 101, 103, 107, 111 and 115 upper hale road…
27 September 1982
Legal charge
Delivered: 5 October 1982
Status: Satisfied on 16 February 1991
Persons entitled: Patricia Fish
Description: F/H 29 dukes avenue, dorchester, dorset.
10 May 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: Land and buildings at the junction of park drive and…
7 May 1982
Mortgage
Delivered: 17 May 1982
Status: Satisfied on 17 February 1995
Persons entitled: Mary, Elizabeth Fletcher
Description: F/H 57/60 honeywood road, lenham, kent. T.n: k 200259.
17 May 1978
Legal charge
Delivered: 19 May 1978
Status: Satisfied on 17 February 1995
Persons entitled: H P G LTD
Description: F/H 89 montgomery st, hove east sussex.
21 April 1978
Registerd charge
Delivered: 3 May 1978
Status: Satisfied on 17 February 1995
Persons entitled: J M M Fullinger V a Maltby
Description: 61 old shoreham rd, southwick. Title no sx 3616.
6 April 1978
Legal charge
Delivered: 21 April 1978
Status: Satisfied on 17 February 1995
Persons entitled: Vera Anne Maltby
Description: 32 berham collages gladstone rd wimbledon 578 gladstone…
31 March 1978
Charge
Delivered: 21 April 1978
Status: Satisfied on 17 February 1995
Persons entitled: J.M.M.Fullinger
Description: 68 waddon road, goydon, london borough of croydon.
10 November 1976
Charge
Delivered: 7 February 1978
Status: Satisfied on 17 February 1995
Persons entitled: E.M. Richard
Description: 72 st john's hill, sevenoaks, kent.
10 November 1976
Charge
Delivered: 7 February 1978
Status: Satisfied on 17 February 1995
Persons entitled: A.R. Hobbn
Description: 72 st john's hill, sevenoaks, kent.
21 August 1969
Mortgage
Delivered: 21 August 1969
Status: Satisfied on 17 February 1995
Persons entitled: F.T.Griffin (Downgate, Callington, Cornwall Farmer.)
Description: Dwelling house & premises known as no.9 Lodge lane…
15 December 1966
Mortgage
Delivered: 23 December 1966
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 11 worcester villas hove sussex with all fixtures.
20 July 1963
Legal charge
Delivered: 25 July 1963
Status: Satisfied on 17 February 1995
Persons entitled: R.N. Jago
Description: 1, 3, 5, 7, 9 and 11 st pancras gardens lancs sussex.
25 February 1963
Mortgage
Delivered: 5 March 1963
Status: Satisfied on 17 February 1995
Persons entitled: R Langsford
Description: 1, 3 4 lodge lane chelfont st giles bucks.
23 January 1961
Charge (collateral) for further securingsterling pounds 3,700 secured by a mortgage d/d 19.1.1961
Delivered: 23 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: R.N. Jago
Description: 32 queens road eastbourne sussex.
19 January 1961
Mortgage
Delivered: 6 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: K.N. Jago
Description: 18 oriental place, brighton, sussex.
31 October 1960
Mortgage
Delivered: 4 November 1960
Status: Satisfied
Persons entitled: R.W. Turner E. Vinson
Description: 63, hamilton road, brighton, sussex.
1 January 1960
Mortgage
Delivered: 18 January 1960
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 5, windesmere crescent, eastbourne titleno eb 8200 with all…
1 January 1960
Mortgage
Delivered: 18 January 1960
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 18 oriental place, brighton with all fixtures present &…
28 February 1957
Legal charge
Delivered: 1 March 1957
Status: Satisfied on 17 February 1995
Persons entitled: W Goldstein M Afyseavheiner
Description: 15 heath drive, hampstead, london N.W.3.

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