JACK LILLEY LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1XB

Company number 00621407
Status Active
Incorporation Date 19 February 1959
Company Type Private Limited Company
Address VITESSE HOUSE, ASHFORD ROAD ASHFORD COMMON, ASHFORD, MIDDLESEX, TW15 1XB
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 500 . The most likely internet sites of JACK LILLEY LIMITED are www.jacklilley.co.uk, and www.jack-lilley.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-six years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Lilley Limited is a Private Limited Company. The company registration number is 00621407. Jack Lilley Limited has been working since 19 February 1959. The present status of the company is Active. The registered address of Jack Lilley Limited is Vitesse House Ashford Road Ashford Common Ashford Middlesex Tw15 1xb. The company`s financial liabilities are £573.55k. It is £75.54k against last year. The cash in hand is £353.38k. It is £33.1k against last year. And the total assets are £1790.85k, which is £26.27k against last year. LILLEY, Margaret Eileen is a Secretary of the company. LILLEY, David Morris is a Director of the company. LILLEY, Katherine Victoria is a Director of the company. LILLEY, Margaret Eileen is a Director of the company. Director HALLAM, George Haig has been resigned. Director JOHNSON, Robin has been resigned. Director LILLEY, Jack has been resigned. Director LILLEY, Stephen Maurice has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


jack lilley Key Finiance

LIABILITIES £573.55k
+15%
CASH £353.38k
+10%
TOTAL ASSETS £1790.85k
+1%
All Financial Figures

Current Directors

Secretary
LILLEY, Margaret Eileen
Director
LILLEY, David Morris
Appointed Date: 17 May 1999
53 years old
Director
LILLEY, Katherine Victoria
Appointed Date: 06 April 2004
50 years old
Director
LILLEY, Margaret Eileen
Appointed Date: 21 April 2009
77 years old

Resigned Directors

Director
HALLAM, George Haig
Resigned: 03 October 1995
97 years old
Director
JOHNSON, Robin
Resigned: 31 December 2001
78 years old
Director
LILLEY, Jack
Resigned: 15 December 1997
107 years old
Director
LILLEY, Stephen Maurice
Resigned: 22 February 2009
76 years old

Persons With Significant Control

Mrs Margaret Eileen Lilley
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morris Lilley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Victoria Lilley
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK LILLEY LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 500
29 Jun 2015
Total exemption small company accounts made up to 30 June 2014
17 Mar 2015
Previous accounting period shortened from 30 June 2014 to 29 June 2014
...
... and 76 more events
25 May 1988
New director appointed
09 Sep 1987
Accounts made up to 31 March 1987
09 Sep 1987
Return made up to 22/08/87; full list of members
03 Sep 1986
Accounts made up to 31 March 1986
03 Sep 1986
Return made up to 22/08/86; full list of members

JACK LILLEY LIMITED Charges

28 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 14 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1989
Legal mortgage
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113 high street shepperton surrey t/n mx 223945 and/or…

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