PHILIP LALLY LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EA

Company number 02024942
Status Active
Incorporation Date 3 June 1986
Company Type Private Limited Company
Address REDHILLS FARM, BALDWINS GATE, NEWCASTLE UNDER LYME, STAFFS, ST5 5EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 1 January 2017 GBP 275 . The most likely internet sites of PHILIP LALLY LIMITED are www.philiplally.co.uk, and www.philip-lally.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Philip Lally Limited is a Private Limited Company. The company registration number is 02024942. Philip Lally Limited has been working since 03 June 1986. The present status of the company is Active. The registered address of Philip Lally Limited is Redhills Farm Baldwins Gate Newcastle Under Lyme Staffs St5 5ea. . ARKELL, Martin Roy is a Director of the company. LALLY, Adam is a Director of the company. LALLY, Christine Anne is a Director of the company. LALLY, Daniel is a Director of the company. LALLY, Patrick Philip is a Director of the company. LALLY, Philip Michael is a Director of the company. LALLY, Ryan Frank is a Director of the company. LALLY, Scott Justin is a Director of the company. Secretary LALLY, Christine Ann has been resigned. Secretary LALLY, Frank Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ARKELL, Martin Roy
Appointed Date: 02 July 2016
65 years old
Director
LALLY, Adam
Appointed Date: 02 July 2016
41 years old
Director
LALLY, Christine Anne
Appointed Date: 02 July 2016
74 years old
Director
LALLY, Daniel
Appointed Date: 02 July 2016
50 years old
Director
LALLY, Patrick Philip
Appointed Date: 02 July 2016
41 years old
Director
LALLY, Philip Michael

78 years old
Director
LALLY, Ryan Frank
Appointed Date: 02 July 2016
33 years old
Director
LALLY, Scott Justin
Appointed Date: 02 July 2016
55 years old

Resigned Directors

Secretary
LALLY, Christine Ann
Resigned: 03 June 1998
Secretary
LALLY, Frank Robert
Resigned: 31 May 2016
Appointed Date: 03 June 1998

Persons With Significant Control

Mrs Christine Anne Lally
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP LALLY LIMITED Events

30 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Feb 2017
Purchase of own shares.
30 Jan 2017
Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 275
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Purchase of own shares.
...
... and 86 more events
05 Feb 1987
Particulars of mortgage/charge
02 Dec 1986
Accounting reference date notified as 30/08
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: 84 stamford hill london N16 6XS
03 Jun 1986
Certificate of Incorporation

PHILIP LALLY LIMITED Charges

5 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grapes, church street, newcastle, staffordshire. 1…
30 January 1987
Debenture
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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