LYALL WILLIS & CO.,LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1XE
Company number 00166736
Status Active
Incorporation Date 22 April 1920
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Stephen Richard Cole as a director on 3 November 2016; Registration of charge 001667360003, created on 24 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,402 . The most likely internet sites of LYALL WILLIS & CO.,LIMITED are www.lyallwillis.co.uk, and www.lyall-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyall Willis Co Limited is a Private Limited Company. The company registration number is 00166736. Lyall Willis Co Limited has been working since 22 April 1920. The present status of the company is Active. The registered address of Lyall Willis Co Limited is 150 High Street Sevenoaks Kent Tn13 1xe. . COLE, Sandra Elaine is a Secretary of the company. COLE, Ronald Walter is a Director of the company. COLE, Sandra Elaine is a Director of the company. COLE, Sara Jane is a Director of the company. LAWSON, Richard John is a Director of the company. Secretary STEVENSON, Ian Richard has been resigned. Director COLE, Stephen Richard has been resigned. Director STEVENSON, Ian Richard has been resigned. Director STEVENSON, Sybil Mary has been resigned. Director WILLIS, Graham has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
COLE, Sandra Elaine
Appointed Date: 16 October 1998
Director
COLE, Ronald Walter
Appointed Date: 16 October 1998
82 years old
Director
COLE, Sandra Elaine
Appointed Date: 16 October 1998
80 years old
Director
COLE, Sara Jane
Appointed Date: 26 September 2003
46 years old
Director
LAWSON, Richard John
Appointed Date: 02 April 2007
49 years old

Resigned Directors

Secretary
STEVENSON, Ian Richard
Resigned: 16 October 1998
Director
COLE, Stephen Richard
Resigned: 03 November 2016
Appointed Date: 28 June 2013
50 years old
Director
STEVENSON, Ian Richard
Resigned: 16 October 1998
92 years old
Director
STEVENSON, Sybil Mary
Resigned: 16 October 1998
Appointed Date: 31 August 1993
89 years old
Director
WILLIS, Graham
Resigned: 31 August 1993
119 years old

LYALL WILLIS & CO.,LIMITED Events

07 Nov 2016
Termination of appointment of Stephen Richard Cole as a director on 3 November 2016
01 Jul 2016
Registration of charge 001667360003, created on 24 June 2016
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6,402
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Satisfaction of charge 001667360002 in full
...
... and 91 more events
06 Sep 1988
Return made up to 05/07/88; full list of members
03 Nov 1987
Full accounts made up to 31 March 1987
03 Nov 1987
Return made up to 20/08/87; full list of members
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Return made up to 26/11/86; full list of members

LYALL WILLIS & CO.,LIMITED Charges

24 June 2016
Charge code 0016 6736 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2016
Charge code 0016 6736 0002
Delivered: 22 April 2016
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 October 1998
Mortgage debenture
Delivered: 23 October 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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