About

Registered Number: 00332458
Date of Incorporation: 11/10/1937 (82 years and 1 month ago)
Company Status: Active
Registered Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

 

Having been setup in 1937, Wm.Lillico & Son Ltd are based in Nr Maidstone Kent, it's status at Companies House is "Active". There are 13 directors listed as Rawdon-mogg, John Charles Timothy, Walker, Patrick Colin, Walker, William James Frederick Peter, Chapman, David Walter Brown, Steele, Richard Erwin, Booth, Michael John, Denham, Michael Norman, Denham, Norman Keith, Horne, John Nevell, Knapp, Richard Sebastian, Scott, James Charles, Steele, Richard Erwin, Walker, Denis Paul Ray for Wm.Lillico & Son Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWDON-MOGG, John Charles Timothy 07 September 2018 - 1
WALKER, William James Frederick Peter 07 September 2018 - 1
BOOTH, Michael John 17 August 2006 11 June 2015 1
DENHAM, Norman Keith N/A 27 December 2000 1
KNAPP, Richard Sebastian 17 August 2006 27 June 2019 1
STEELE, Richard Erwin 05 June 2006 01 June 2018 1
WALKER, Denis Paul Ray N/A 16 June 2000 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, David Walter Brown N/A 31 December 2015 1
STEELE, Richard Erwin 01 January 2016 01 June 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 14 December 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
SH01 - Return of Allotment of shares 03 September 2018
TM01 - Termination of appointment of director 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 02 January 2018
SH01 - Return of Allotment of shares 16 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 February 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 19 December 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 14 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 08 February 2007
RESOLUTIONS - N/A 19 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
169 - Return by a company purchasing its own shares 22 August 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 30 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 26 February 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 16 February 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 02 March 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 15 February 1993
288 - N/A 26 January 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 14 February 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 25 February 1991
288 - N/A 23 August 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 23 March 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 24 February 1987
AA - Annual Accounts 30 January 1987
AA - Annual Accounts 13 July 1982
AA - Annual Accounts 23 April 1982
AA - Annual Accounts 06 July 1981
NEWINC - New incorporation documents 11 October 1937
MISC - Miscellaneous document 11 October 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.