LILLYGRANGE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 04932635
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of LILLYGRANGE LIMITED are www.lillygrange.co.uk, and www.lillygrange.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and twelve months. Lillygrange Limited is a Private Limited Company. The company registration number is 04932635. Lillygrange Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Lillygrange Limited is Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. And the total assets are £2077.39k, which is £109.85k against last year. HILEY, Camilla Jane is a Secretary of the company. HILEY, William John Haviland is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


lillygrange Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £2077.39k
+5%
All Financial Figures

Current Directors

Secretary
HILEY, Camilla Jane
Appointed Date: 17 February 2004
Director
HILEY, William John Haviland
Appointed Date: 17 February 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 15 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 15 October 2003

Persons With Significant Control

Zerocable Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLYGRANGE LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 34 more events
31 Mar 2004
New director appointed
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 788-790 finchley road london NW11 7TJ
15 Oct 2003
Incorporation

LILLYGRANGE LIMITED Charges

23 March 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Site a hullavington barracks church lane stanton chippenham…
23 March 2005
Legal mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Site a hullavington barracks church lane stanton saint…
23 March 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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