LILLEKER BROS. LTD.
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S60 2AG
Company number 02815786
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 30 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of LILLEKER BROS. LTD. are www.lillekerbros.co.uk, and www.lilleker-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Lilleker Bros Ltd is a Private Limited Company. The company registration number is 02815786. Lilleker Bros Ltd has been working since 06 May 1993. The present status of the company is Active. The registered address of Lilleker Bros Ltd is 30 Moorgate Road Rotherham South Yorkshire S60 2ag. . HIMSWORTH, Timothy John is a Secretary of the company. HIMSWORTH, Timothy John is a Director of the company. RALTON, Mark John is a Director of the company. Secretary ATKIN, David has been resigned. Secretary EDE, Annette has been resigned. Secretary EDE, David has been resigned. Secretary EDE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKIN, David has been resigned. Director EDE, Annette has been resigned. Director EDE, David has been resigned. Director EDE, David has been resigned. Director QUICK, John Stephen has been resigned. Director TILLERY, James Stewart has been resigned. Director TILLERY, Stella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIMSWORTH, Timothy John
Appointed Date: 01 December 2014
Director
HIMSWORTH, Timothy John
Appointed Date: 30 June 2014
58 years old
Director
RALTON, Mark John
Appointed Date: 21 September 1998
58 years old

Resigned Directors

Secretary
ATKIN, David
Resigned: 31 July 2014
Appointed Date: 10 December 2010
Secretary
EDE, Annette
Resigned: 03 September 2002
Appointed Date: 24 May 1993
Secretary
EDE, David
Resigned: 10 December 2010
Appointed Date: 03 September 2002
Secretary
EDE, David
Resigned: 24 May 1993
Appointed Date: 24 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1993
Appointed Date: 06 May 1993
Director
ATKIN, David
Resigned: 31 July 2014
Appointed Date: 14 September 2009
78 years old
Director
EDE, Annette
Resigned: 03 September 2002
Appointed Date: 24 May 1993
81 years old
Director
EDE, David
Resigned: 10 December 2010
Appointed Date: 03 September 2002
81 years old
Director
EDE, David
Resigned: 24 May 1993
Appointed Date: 24 May 1993
81 years old
Director
QUICK, John Stephen
Resigned: 24 May 1993
Appointed Date: 24 May 1993
78 years old
Director
TILLERY, James Stewart
Resigned: 24 May 1993
Appointed Date: 24 May 1993
76 years old
Director
TILLERY, Stella
Resigned: 21 September 1998
Appointed Date: 24 May 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1993
Appointed Date: 06 May 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1993
Appointed Date: 06 May 1993

Persons With Significant Control

Mr Mark John Ralton
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Ralton
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLEKER BROS. LTD. Events

21 Feb 2017
Audited abridged accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Apr 2016
Director's details changed for Mr Mark John Ralton on 1 April 2016
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 76 more events
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
04 Jun 1993
Registered office changed on 04/06/93 from: 2 baches street london N1 6UB
06 May 1993
Incorporation

LILLEKER BROS. LTD. Charges

26 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 30 moorgate road, rotherham, south…
6 January 1999
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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