About

Registered Number: 00332458
Date of Incorporation: 11/10/1937 (83 years ago)
Company Status: Active
Registered Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

 

Wm.Lillico & Son Ltd was founded on 11 October 1937 and are based in Aylesford, it has a status of "Active". The business has 5 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Michael John 17 August 2006 11 June 2015 1
DENHAM, Norman Keith N/A 27 December 2000 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
STEELE, Richard Erwin 01 January 2016 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 11 December 2019
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
MISC - Miscellaneous document 11 October 1937
NEWINC - New incorporation documents 11 October 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.