About

Registered Number: 00757048
Date of Incorporation: 09/04/1963 (57 years and 9 months ago)
Company Status: Active
Registered Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

 

Founded in 1963, Lilly Industries Ltd are based in Hampshire. Bennett, Hamish John Carmichael, Harper, Simon Robert, Pezzack, Susan Dawn, Coutts, Gordon Boyd, Harvey, Paul Sydney, Mayr, Gerhard Nikolaus, Powell, Keith Graham, Robinson, William John, Simpson, Alexander, Dr are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Paul Sydney N/A 16 December 1993 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Hamish John Carmichael 02 May 2016 - 1
HARPER, Simon Robert 16 June 2011 01 February 2014 1
PEZZACK, Susan Dawn 01 February 2014 02 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 12 September 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 06 May 2016
AP03 - Appointment of secretary 06 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
TM02 - Termination of appointment of secretary 07 March 2014
AP03 - Appointment of secretary 07 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 29 September 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AR01 - Annual Return 21 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 09 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 07 September 1998
RESOLUTIONS - N/A 17 July 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
AA - Annual Accounts 26 September 1997
CERTNM - Change of name certificate 29 August 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 18 December 1995
288 - N/A 08 December 1995
363s - Annual Return 05 December 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
288 - N/A 22 March 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 31 October 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
363s - Annual Return 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
AA - Annual Accounts 21 October 1993
363b - Annual Return 13 November 1992
AA - Annual Accounts 03 November 1992
288 - N/A 03 November 1992
288 - N/A 04 August 1992
288 - N/A 29 January 1992
363a - Annual Return 29 November 1991
AA - Annual Accounts 28 October 1991
288 - N/A 13 August 1991
AA - Annual Accounts 06 November 1990
363a - Annual Return 02 November 1990
288 - N/A 01 November 1990
288 - N/A 14 February 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
288 - N/A 10 May 1989
288 - N/A 16 November 1988
288 - N/A 16 November 1988
363 - Annual Return 21 October 1988
288 - N/A 26 April 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 10 August 1987
288 - N/A 03 April 1987
363 - Annual Return 05 September 1986
AA - Annual Accounts 29 July 1986
288 - N/A 04 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.