W.Eaden Lilley & Co. Ltd was founded on 31 January 1890, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company. Richards, Patricia Elizabeth, Jobson, Susan, Lilley, William Eaden, Mallabon, Roger John, Hilley, Kex, Lilley, Gillian Mary, Lilley, William Howard, Mallabon, R J, Richards, Patricia Elizabeth are the current directors of W.Eaden Lilley & Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Patricia Elizabeth | 01 May 2001 | - | 1 |
HILLEY, Kex | N/A | 11 September 1993 | 1 |
LILLEY, Gillian Mary | 17 February 1993 | 26 February 2000 | 1 |
LILLEY, William Howard | N/A | 11 August 1994 | 1 |
MALLABON, R J | N/A | 30 June 1994 | 1 |
RICHARDS, Patricia Elizabeth | 01 July 1996 | 30 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOBSON, Susan | 06 November 1999 | 12 July 2001 | 1 |
LILLEY, William Eaden | 31 August 1994 | 06 November 1999 | 1 |
MALLABON, Roger John | N/A | 31 August 1994 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 18 August 2020 | |
4.68 - Liquidator's statement of receipts and payments | 15 November 2019 | |
4.68 - Liquidator's statement of receipts and payments | 31 May 2019 | |
4.68 - Liquidator's statement of receipts and payments | 13 December 2018 | |
4.68 - Liquidator's statement of receipts and payments | 30 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 04 December 2017 | |
4.68 - Liquidator's statement of receipts and payments | 31 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 25 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 10 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 29 May 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2014 | |
2.24B - N/A | 24 April 2014 | |
2.34B - N/A | 24 April 2014 | |
2.24B - N/A | 03 April 2014 | |
2.24B - N/A | 04 October 2013 | |
2.24B - N/A | 21 August 2012 | |
2.24B - N/A | 14 March 2012 | |
2.12B - N/A | 06 January 2012 | |
2.39B - N/A | 06 January 2012 | |
AD01 - Change of registered office address | 30 September 2011 | |
2.24B - N/A | 23 August 2011 | |
2.31B - N/A | 31 March 2011 | |
2.23B - N/A | 29 March 2011 | |
2.24B - N/A | 22 March 2011 | |
2.24B - N/A | 01 March 2011 | |
2.24B - N/A | 31 August 2010 | |
2.31B - N/A | 24 June 2010 | |
2.24B - N/A | 24 February 2010 | |
2.31B - N/A | 28 January 2010 | |
2.24B - N/A | 20 August 2009 | |
2.23B - N/A | 24 March 2009 | |
2.17B - N/A | 21 March 2009 | |
287 - Change in situation or address of Registered Office | 08 February 2009 | |
2.12B - N/A | 06 February 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 February 2006 | |
AA - Annual Accounts | 07 December 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 December 2003 | |
AA - Annual Accounts | 04 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2003 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
363s - Annual Return | 10 August 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
169 - Return by a company purchasing its own shares | 15 December 2000 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 02 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
287 - Change in situation or address of Registered Office | 22 July 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 14 August 1997 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 18 July 1996 | |
363s - Annual Return | 21 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
395 - Particulars of a mortgage or charge | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
AA - Annual Accounts | 22 July 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 22 July 1994 | |
363a - Annual Return | 22 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1993 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 14 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
288 - N/A | 09 March 1993 | |
363a - Annual Return | 09 March 1993 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363s - Annual Return | 15 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1992 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
AA - Annual Accounts | 07 April 1991 | |
395 - Particulars of a mortgage or charge | 05 April 1991 | |
363a - Annual Return | 05 February 1991 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1988 | |
395 - Particulars of a mortgage or charge | 25 October 1988 | |
AA - Annual Accounts | 15 December 1987 | |
363 - Annual Return | 14 December 1987 | |
395 - Particulars of a mortgage or charge | 01 December 1987 | |
395 - Particulars of a mortgage or charge | 01 December 1987 | |
363 - Annual Return | 01 April 1987 | |
AA - Annual Accounts | 27 December 1986 | |
395 - Particulars of a mortgage or charge | 21 July 1986 | |
395 - Particulars of a mortgage or charge | 01 February 1912 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 December 2003 | Outstanding |
N/A |
Debenture | 23 September 2003 | Outstanding |
N/A |
Legal charge | 23 January 1995 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 12 December 1991 | Fully Satisfied |
N/A |
Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
Legal charge | 12 October 1988 | Fully Satisfied |
N/A |
Deed of rent deposit | 20 November 1987 | Fully Satisfied |
N/A |
Deed of rent deposit | 20 November 1987 | Fully Satisfied |
N/A |
Legal charge | 01 July 1986 | Fully Satisfied |
N/A |
Legal charge | 01 July 1986 | Fully Satisfied |
N/A |
Legal charge | 01 July 1986 | Fully Satisfied |
N/A |
Legal charge | 01 July 1986 | Fully Satisfied |
N/A |
Legal charge | 01 July 1986 | Fully Satisfied |
N/A |
Legal charge | 20 July 1984 | Fully Satisfied |
N/A |
Legal charge | 08 February 1983 | Fully Satisfied |
N/A |
Legal charge | 25 August 1982 | Fully Satisfied |
N/A |
Legal charge | 25 August 1982 | Fully Satisfied |
N/A |
Legal charge | 25 August 1982 | Fully Satisfied |
N/A |
Legal charge | 25 August 1982 | Fully Satisfied |
N/A |
Legal charge | 25 August 1982 | Fully Satisfied |
N/A |
Series of debentures | 31 January 1912 | Outstanding |
N/A |