LILLY PAD LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 7AJ

Company number 05767084
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address CHATSWORTH, THE HOLLOWAY, DROITWICH, WORCESTERSHIRE, WR9 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LILLY PAD LIMITED are www.lillypad.co.uk, and www.lilly-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lilly Pad Limited is a Private Limited Company. The company registration number is 05767084. Lilly Pad Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Lilly Pad Limited is Chatsworth The Holloway Droitwich Worcestershire Wr9 7aj. . JAREMKO, Yvonne is a Secretary of the company. JAREMKO, Roman is a Director of the company. JAREMKO, Yvonne is a Director of the company. Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAREMKO, Yvonne
Appointed Date: 03 April 2006
Director
JAREMKO, Roman
Appointed Date: 03 April 2006
70 years old
Director
JAREMKO, Yvonne
Appointed Date: 03 April 2006
63 years old

Resigned Directors

Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

LILLY PAD LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Registration of charge 057670840010, created on 12 October 2015
05 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2
...
... and 38 more events
22 May 2006
Director resigned
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
19 Apr 2006
Registered office changed on 19/04/06 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW
03 Apr 2006
Incorporation

LILLY PAD LIMITED Charges

12 October 2015
Charge code 0576 7084 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 7 and 8 heron lodge, london, worcester…
6 December 2013
Charge code 0576 7084 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 2 328 bath road worcester. Notification of…
29 November 2011
Mortgage deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east side of court road brockworth…
10 November 2010
Mortgage deed
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at oak street netherton dudley west midlands;…
23 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Mortgage deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at rear of 37 thorneyfields lane…
4 November 2009
Mortgage deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at the back of 54…
24 June 2009
Mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the rear of 45 and 43 baswich lane…
22 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 460 birmingham road marlbrook bromsgrove worcester together…

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