LILFORD ASSOCIATES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 03982516
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, ENGLAND, NN4 7HB
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 sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton NN4 7HB on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LILFORD ASSOCIATES LIMITED are www.lilfordassociates.co.uk, and www.lilford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lilford Associates Limited is a Private Limited Company. The company registration number is 03982516. Lilford Associates Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Lilford Associates Limited is Peterbridge House The Lakes Northampton England Nn4 7hb. . BENNETT, John Wolfenden is a Secretary of the company. ADNITT, Susan Elizabeth is a Director of the company. BENNETT, John Wolfenden is a Director of the company. BENNETT, Margaret Jennifer Mary is a Director of the company. Secretary ADNITT, Neil Graham has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADNITT, Neil Graham has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, John Wolfenden
Appointed Date: 01 January 2015
Director
ADNITT, Susan Elizabeth
Appointed Date: 28 April 2000
75 years old
Director
BENNETT, John Wolfenden
Appointed Date: 03 November 2003
79 years old
Director
BENNETT, Margaret Jennifer Mary
Appointed Date: 03 November 2003
78 years old

Resigned Directors

Secretary
ADNITT, Neil Graham
Resigned: 19 July 2014
Appointed Date: 28 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
ADNITT, Neil Graham
Resigned: 19 July 2014
Appointed Date: 28 April 2000
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr John Wolfenden Bennett
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

LILFORD ASSOCIATES LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Feb 2017
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton NN4 7HB on 3 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,200
18 Dec 2015
Satisfaction of charge 3 in full
...
... and 53 more events
16 May 2000
New director appointed
11 May 2000
Registered office changed on 11/05/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
11 May 2000
Secretary resigned
11 May 2000
Director resigned
28 Apr 2000
Incorporation

LILFORD ASSOCIATES LIMITED Charges

10 March 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2 edison village highfields science park nottingham by…
10 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 21, 23 & 25 ecotech innovation business park turbine…
31 March 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 26 November 2015
Persons entitled: Neil Graham Adnitt, Susan Elizabeth Adnitt, John Wolfenden Bennett and Margaret Jennifer Marybennett
Description: F/H property k/a unit A4 riverview the embankment business…

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