LILBURN ESTATES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5RX

Company number 01817310
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address MITRE HOUSE, NORTH PARK ROAD, HARROGATE, ENGLAND, HG1 5RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Mitre House North Park Road Harrogate HG1 5RX on 23 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LILBURN ESTATES LIMITED are www.lilburnestates.co.uk, and www.lilburn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Lilburn Estates Limited is a Private Limited Company. The company registration number is 01817310. Lilburn Estates Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Lilburn Estates Limited is Mitre House North Park Road Harrogate England Hg1 5rx. . GREWER, Geoffrey is a Secretary of the company. DAVIDSON, Duncan Henry is a Director of the company. DAVIDSON, Sarah Katherine is a Director of the company. GREWER, Geoffrey is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GREWER, Geoffrey
Director
DAVIDSON, Duncan Henry

84 years old
Director
DAVIDSON, Sarah Katherine

83 years old
Director
GREWER, Geoffrey

83 years old

LILBURN ESTATES LIMITED Events

23 Mar 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Mitre House North Park Road Harrogate HG1 5RX on 23 March 2017
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
26 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 76 more events
21 Aug 1986
Return made up to 31/12/85; full list of members
18 Jul 1986
Return made up to 30/06/86; full list of members
11 Jul 1986
Group of companies' accounts made up to 30 September 1985
04 Jul 1986
Group of companies' accounts made up to 31 December 1984
17 May 1984
Incorporation

LILBURN ESTATES LIMITED Charges

10 August 1984
Second legal mortgage
Delivered: 21 August 1984
Status: Satisfied on 30 June 1989
Persons entitled: Hambros Bank Limited
Description: F/Hold, k/a south middleton and ilderton farms, ilderton…
3 August 1984
Legal charge
Delivered: 10 August 1984
Status: Satisfied on 23 June 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land consisting of 1,887.279 acres and k/a north…
3 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied on 23 June 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1984
Fixed and floating charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on book and other debts floating charge…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments being lilburn tower alnwick…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold birds hereditaments being south middleton farm…
2 July 1984
Legal charge
Delivered: 6 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments being k/as lilburn cottage…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments being "north middleton" ilderton…
2 July 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments being ilderton farm ilderton…
31 December 1982
Legal charge & further legal charge
Delivered: 20 July 1984
Status: Satisfied on 30 June 1989
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Farm lands and premium k/as south middleton see doc for…
14 May 1973
Legal charge & deed of covenant
Delivered: 20 July 1984
Status: Satisfied on 30 September 1989
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All those lands & premises comprising 195.76 acres or…

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