LIL-LETS UK LTD
SOLIHULL ACCANTIA PERSONAL HYGIENE LIMITED SMITH & NEPHEW PERSONAL HYGIENE LIMITED

Hellopages » West Midlands » Solihull » B91 2AA
Company number 00548990
Status Active
Incorporation Date 11 May 1955
Company Type Private Limited Company
Address RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 March 2017; Appointment of Mr Glen Kelly as a secretary on 9 January 2017. The most likely internet sites of LIL-LETS UK LTD are www.lilletsuk.co.uk, and www.lil-lets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Lil Lets Uk Ltd is a Private Limited Company. The company registration number is 00548990. Lil Lets Uk Ltd has been working since 11 May 1955. The present status of the company is Active. The registered address of Lil Lets Uk Ltd is Radcliffe House Blenheim Court Solihull West Midlands B91 2aa. . KELLY, Glen is a Secretary of the company. GERTENBACH, Jacobus Johannes is a Director of the company. WILD, Daniel is a Director of the company. Secretary HATHERLY, Peter John has been resigned. Secretary O'CONNOR, Michael John has been resigned. Secretary OLLIS, David has been resigned. Secretary PINKS, Simon Paul has been resigned. Director BALDI, Duccio Latino Senese has been resigned. Director COUCH, David Richardson has been resigned. Director EVANS, Richard Jenkin has been resigned. Director FROST, Martin John has been resigned. Director FRYER, Alan Richmond has been resigned. Director GREENE, John has been resigned. Director HATHERLY, Peter John has been resigned. Director KINDER, Eric has been resigned. Director O'CONNOR, Michael John has been resigned. Director PARSON, Michael George has been resigned. Director PERCY, Geoffrey Michael has been resigned. Director PINKS, Simon Paul has been resigned. Director ROBINSON, John Harris has been resigned. Director SIDDLE, Graham Henry has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KELLY, Glen
Appointed Date: 09 January 2017
Director
GERTENBACH, Jacobus Johannes
Appointed Date: 13 December 2013
54 years old
Director
WILD, Daniel
Appointed Date: 28 July 2016
49 years old

Resigned Directors

Secretary
HATHERLY, Peter John
Resigned: 19 December 2006
Appointed Date: 01 April 1996
Secretary
O'CONNOR, Michael John
Resigned: 01 April 1996
Appointed Date: 06 July 1992
Secretary
OLLIS, David
Resigned: 06 July 1992
Secretary
PINKS, Simon Paul
Resigned: 30 June 2016
Appointed Date: 19 December 2006
Director
BALDI, Duccio Latino Senese
Resigned: 21 September 2010
Appointed Date: 26 July 2000
62 years old
Director
COUCH, David Richardson
Resigned: 20 November 2003
Appointed Date: 26 July 2000
83 years old
Director
EVANS, Richard Jenkin
Resigned: 29 May 1992
78 years old
Director
FROST, Martin John
Resigned: 02 December 2013
Appointed Date: 21 September 2010
75 years old
Director
FRYER, Alan Richmond
Resigned: 30 June 2000
84 years old
Director
GREENE, John
Resigned: 20 December 2006
Appointed Date: 26 July 2000
73 years old
Director
HATHERLY, Peter John
Resigned: 19 December 2006
Appointed Date: 01 April 1996
64 years old
Director
KINDER, Eric
Resigned: 06 July 1992
98 years old
Director
O'CONNOR, Michael John
Resigned: 01 April 1996
Appointed Date: 07 February 1994
68 years old
Director
PARSON, Michael George
Resigned: 13 May 1996
Appointed Date: 04 September 1995
85 years old
Director
PERCY, Geoffrey Michael
Resigned: 19 December 2006
Appointed Date: 01 March 1993
66 years old
Director
PINKS, Simon Paul
Resigned: 30 June 2016
Appointed Date: 19 December 2006
71 years old
Director
ROBINSON, John Harris
Resigned: 06 July 1992
85 years old
Director
SIDDLE, Graham Henry
Resigned: 30 June 2000
Appointed Date: 01 June 1992
75 years old

LIL-LETS UK LTD Events

23 Mar 2017
Full accounts made up to 30 June 2016
10 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
09 Jan 2017
Appointment of Mr Glen Kelly as a secretary on 9 January 2017
09 Jan 2017
Termination of appointment of Simon Paul Pinks as a director on 30 June 2016
09 Jan 2017
Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016
...
... and 171 more events
12 Aug 1986
Return made up to 04/04/86; full list of members
18 Dec 1970
Registered office changed
11 Dec 1970
Company name changed\certificate issued on 11/12/70
11 May 1955
Incorporation
11 May 1955
Registered office changed

LIL-LETS UK LTD Charges

20 January 2014
Charge code 0054 8990 0005
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2007
Deed of assignment of keyman life policies
Delivered: 23 June 2007
Status: Satisfied on 20 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurers scottish equitable policy john green amount…
20 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 20 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Supplemental deed to a debenture dated 21 november 2003 and
Delivered: 6 February 2004
Status: Satisfied on 11 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed charge all business intellectual property rights, all…
30 June 2000
A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined)
Delivered: 17 July 2000
Status: Satisfied on 2 February 2004
Persons entitled: The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.
Description: Fixed and floating charges over the undertaking and all…

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