Company number 01176841
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address BLAND BAKER, 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Jeffery Lill as a director on 9 February 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of K. LILL HOLDINGS LIMITED are www.klillholdings.co.uk, and www.k-lill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Lill Holdings Limited is a Private Limited Company.
The company registration number is 01176841. K Lill Holdings Limited has been working since 10 July 1974.
The present status of the company is Active. The registered address of K Lill Holdings Limited is Bland Baker 21 Lodge Lane Grays Essex Rm17 5ry. The company`s financial liabilities are £25.84k. It is £-0.58k against last year. The cash in hand is £2.07k. It is £-3.39k against last year. And the total assets are £5.97k, which is £0.57k against last year. LILL, Jeffery is a Director of the company. LILL, Kenneth Ronald is a Director of the company. Secretary LACEY, Ernest Frank has been resigned. Secretary LILL, Stanley George has been resigned. Secretary LILL, Stanley George has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director LACEY, Ernest Frank has been resigned. Director LILL, Stanley George has been resigned. The company operates in "Sale of used cars and light motor vehicles".
k. lill holdings Key Finiance
LIABILITIES
£25.84k
-3%
CASH
£2.07k
-63%
TOTAL ASSETS
£5.97k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 19 March 2009
Appointed Date: 01 November 2003
Persons With Significant Control
Krl Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
K. LILL HOLDINGS LIMITED Events
10 Feb 2017
Appointment of Mr Jeffery Lill as a director on 9 February 2017
13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Satisfaction of charge 1 in full
10 Aug 2016
Satisfaction of charge 9 in full
...
... and 118 more events
20 Nov 1987
Return made up to 31/08/79; full list of members
20 Nov 1987
Return made up to 30/06/78; full list of members
20 Nov 1987
Return made up to 30/06/78; full list of members
20 Nov 1987
Return made up to 31/03/77; full list of members
20 Nov 1987
Return made up to 31/03/77; full list of members
11 November 1991
Mortgage
Delivered: 11 November 1991
Status: Satisfied
on 10 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 185/193/195/197/broad lane ex-public…
25 January 1990
Mortgage
Delivered: 30 January 1990
Status: Satisfied
on 10 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 378 north circular rd palmers green london tog…
6 November 1989
Mortgage
Delivered: 22 November 1989
Status: Satisfied
on 10 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises 700/702 woolwich rd greenwich title…
17 October 1989
Mortgage
Delivered: 18 October 1989
Status: Satisfied
on 10 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H premises at 761-767 high rd london N17 title no mx…
5 May 1989
Legal mortgage
Delivered: 11 May 1989
Status: Satisfied
on 4 October 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 761-767 high rd london N17 t no mx 146689…
5 May 1989
Legal mortgage
Delivered: 11 May 1989
Status: Satisfied
on 18 January 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 151 stamford hill…
3 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Satisfied
on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: 700 woolwich road SE7 l b of greenwich title no sgl 161239…
3 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Satisfied
on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: 761-767, high road tottenham N17 title no mx 146689 and the…
25 March 1985
Legal mortgage
Delivered: 15 April 1985
Status: Satisfied
on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 151, stamford hill london N16. Floating…
26 January 1976
Mortgage debenture
Delivered: 9 February 1976
Status: Satisfied
on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…