LILLEKER ENGINEERING CO. LIMITED
ROTHERHAM


Company number 01747393
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address UNIT B3 NORTHFIELD INDUSTRIAL, ESTATE LINCOLN STREET, ROTHERHAM, SOUTH YORKSHIRE, S61 1RP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 30,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LILLEKER ENGINEERING CO. LIMITED are www.lillekerengineeringco.co.uk, and www.lilleker-engineering-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and three months. Lilleker Engineering Co Limited is a Private Limited Company. The company registration number is 01747393. Lilleker Engineering Co Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Lilleker Engineering Co Limited is Unit B3 Northfield Industrial Estate Lincoln Street Rotherham South Yorkshire S61 1rp. The company`s financial liabilities are £547.73k. It is £16.5k against last year. The cash in hand is £102.93k. It is £-154.69k against last year. And the total assets are £815.44k, which is £-101.45k against last year. WILSON, Peter John is a Secretary of the company. MORAN, Patrick Bernard is a Director of the company. WILSON, Peter John is a Director of the company. Secretary MORAN, Bernard has been resigned. Secretary WILSON, Geoffrey Elliott has been resigned. Director MORAN, Bernard has been resigned. Director MORAN, Clementine has been resigned. Director WILSON, Beryl has been resigned. Director WILSON, Geoffrey Elliott has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


lilleker engineering co. Key Finiance

LIABILITIES £547.73k
+3%
CASH £102.93k
-61%
TOTAL ASSETS £815.44k
-12%
All Financial Figures

Current Directors

Secretary
WILSON, Peter John
Appointed Date: 31 March 2003

Director
MORAN, Patrick Bernard
Appointed Date: 31 March 2003
52 years old

Director
WILSON, Peter John
Appointed Date: 01 January 1999
57 years old

Resigned Directors

Secretary
MORAN, Bernard
Resigned: 31 March 2003
Appointed Date: 01 January 1999

Secretary
WILSON, Geoffrey Elliott
Resigned: 01 January 1999

Director
MORAN, Bernard
Resigned: 31 March 2003
82 years old

Director
MORAN, Clementine
Resigned: 01 April 2000
Appointed Date: 29 March 1993
84 years old

Director
WILSON, Beryl
Resigned: 01 April 2000
Appointed Date: 29 March 1993
88 years old

Director
WILSON, Geoffrey Elliott
Resigned: 01 January 1999
91 years old

LILLEKER ENGINEERING CO. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 30,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 30,000

01 Apr 2015
Director's details changed for Peter John Wilson on 18 March 2015
...
... and 74 more events
09 May 1989
Secretary resigned;new secretary appointed;director resigned

05 Jan 1988
Return made up to 16/11/87; full list of members

04 Dec 1987
Accounts for a small company made up to 31 March 1987

14 Nov 1986
Return made up to 17/09/86; full list of members

20 Oct 1986
Accounts for a small company made up to 31 March 1986

LILLEKER ENGINEERING CO. LIMITED Charges

16 May 2013
Charge code 0174 7393 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 1984
Mortgage debenture
Delivered: 14 May 1984
Status: Satisfied on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…