WM.LILLICO & SON LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7BT

Company number 00332458
Status Active
Incorporation Date 11 October 1937
Company Type Private Limited Company
Address FORSTAL, BEDDOW WAY, AYLESFORD, NR MAIDSTONE KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 80,000 . The most likely internet sites of WM.LILLICO & SON LIMITED are www.wmlillicoson.co.uk, and www.wm-lillico-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Lillico Son Limited is a Private Limited Company. The company registration number is 00332458. Wm Lillico Son Limited has been working since 11 October 1937. The present status of the company is Active. The registered address of Wm Lillico Son Limited is Forstal Beddow Way Aylesford Nr Maidstone Kent Me20 7bt. . STEELE, Richard Erwin is a Secretary of the company. KNAPP, Richard Sebastian is a Director of the company. STEELE, Richard Erwin is a Director of the company. WALKER, Patrick Colin is a Director of the company. Secretary CHAPMAN, David Walter Brown has been resigned. Director BOOTH, Michael John has been resigned. Director DENHAM, Michael Norman has been resigned. Director DENHAM, Norman Keith has been resigned. Director HORNE, John Nevell has been resigned. Director SCOTT, James Charles has been resigned. Director WALKER, Denis Paul Ray has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
STEELE, Richard Erwin
Appointed Date: 01 January 2016
Director
KNAPP, Richard Sebastian
Appointed Date: 17 August 2006
66 years old
Director
STEELE, Richard Erwin
Appointed Date: 05 June 2006
53 years old
Director
WALKER, Patrick Colin

77 years old

Resigned Directors

Secretary
CHAPMAN, David Walter Brown
Resigned: 31 December 2015
Director
BOOTH, Michael John
Resigned: 11 June 2015
Appointed Date: 17 August 2006
75 years old
Director
DENHAM, Michael Norman
Resigned: 12 October 2007
86 years old
Director
DENHAM, Norman Keith
Resigned: 27 December 2000
118 years old
Director
HORNE, John Nevell
Resigned: 16 January 1993
98 years old
Director
SCOTT, James Charles
Resigned: 21 November 2011
Appointed Date: 17 August 2006
61 years old
Director
WALKER, Denis Paul Ray
Resigned: 16 June 2000
111 years old

Persons With Significant Control

Wm. Lillico & Son (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM.LILLICO & SON LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 80,000
04 Jan 2016
Appointment of Mr Richard Erwin Steele as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015
...
... and 79 more events
13 Jul 1982
Accounts made up to 31 March 1982
23 Apr 1982
Accounts made up to 31 March 1981
06 Jul 1981
Accounts made up to 31 March 1980
11 Oct 1937
Incorporation
11 Oct 1937
Certificate of incorporation

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