W.EADEN LILLEY & CO. LIMITED

Lynton House 7-12, London, WC1H 9LT Tavistock Square

StatusLIQUIDATION
Company No.00030736
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1890
Years129 years, 9 months and 21 days


SUMMARY

W.EADEN LILLEY & CO. LIMITED is an liquidation private limited company with number 00030736. It was incorporated 129 years, 9 months and 21 days ago, on 31 January 1890. The company address is Lynton House 7-12, London, WC1H 9LT Tavistock Square, London and the country of origin is United Kingdom. The accounting category is 'Small', last accounts made up to 02 February 2008 next accounts are due by 30 November 2009.


OVERVIEW


Accounts
Reference Day31 January
Next due date30 Nov 2009
Last made up02 Feb 2008
CategorySMALL
Returns Due Date28 Jul 2009
Returns Last Date30 Jun 2008
Mortgages
Num. Charges27
Outstanding3
Part. Satisfied0
Satisfied24
Partners
General0
Limited0



OFFICERS


RICHARDS, Patricia Elizabeth
Secretary
ACTIVE
Assigned on 12 Jul 2001
Current time on role 18 years, 4 months and 9 days

LILLEY, William Eaden
Director
ACTIVE
Assigned on
Current time on role

RICHARDS, Patricia Elizabeth
Director
ACTIVE
Assigned on 01 May 2001
Current time on role 18 years, 6 months and 20 days

JOBSON, Susan
Secretary
RESIGNED
Assigned on 06 Nov 1999
Resigned on 12 Jul 2001
Time on role 1 year, 8 months and 6 days

LILLEY, William Eaden
Secretary
RESIGNED
Assigned on 31 Aug 1994
Resigned on 06 Nov 1999
Time on role 5 years, 2 months and 6 days

MALLABON, Roger John
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 25 years, 2 months and 21 days

COTEMAN, Gerald Mark
Director
RESIGNED
Assigned on 25 Aug 2005
Resigned on 30 Sep 2007
Time on role 2 years, 1 month and 5 days

HILLEY, Kex
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1993
Time on role 26 years, 2 months and 10 days

LILLEY, Gillian Mary
Director
RESIGNED
Assigned on 17 Feb 1993
Resigned on 26 Feb 2000
Time on role 7 years and 9 days

LILLEY, William Howard
Director
RESIGNED
Assigned on
Resigned on 11 Aug 1994
Time on role 25 years, 3 months and 10 days

MALLABON, R J
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 4 months and 22 days

MARRIOTT, Michael Oliver
Director
RESIGNED
Assigned on
Resigned on 26 Feb 2000
Time on role 19 years, 8 months and 26 days

MINTO, Graeme Sutherland
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 26 Feb 2000
Time on role 3 years, 7 months and 25 days

RICHARDS, Patricia Elizabeth
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 30 Sep 1999
Time on role 3 years, 2 months and 29 days

CHARGES




27 charges registered
25 outstanding, 24 satisfied, 0 partially satisfied

Legal charge

Created on 11 Dec 2003
Delivered on 13 Dec 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property 17 mercers row cambridge t/n CB58781.



Transactions
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Debenture

Created on 23 Sep 2003
Delivered on 07 Oct 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 23 Jan 1995
Delivered on 06 Feb 1995
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Premises adjoining 8 market passage,cambridge,cambridgeshire.t/no.CB95486.



Transactions
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Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 19 Aug 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

12 market st. & 28, 29, 30 & 31 green st. Cambridge cambs.



Transactions
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Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 19 Aug 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

15 market st. Cambridge cambs.



Transactions
View PDF

Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 19 Aug 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

14 market st. Cambridge cambs.



Transactions
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Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Warehouse & buildings in market passage cambridge cambs.



Transactions
View PDF

Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

13 market st. Cambridge cambs.



Transactions
View PDF

Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A warehouse & yard situate between market st. & 28 & 29 green st. Cambridge cambs.



Transactions
View PDF

Legal charge

Created on 12 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Shop warehouse yard & premises being 12 market st. Cambridge cambs.



Transactions
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Legal charge

Created on 25 Mar 1991
Delivered on 05 Apr 1991
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

10 market street and 3,4,5 and 6 market passage cambridge.



Transactions
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Legal charge

Created on 12 Oct 1988
Delivered on 25 Oct 1988
Status Fully-satisfied
Satisfied on 20 Oct 2003

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Plot 4 mercers row cambridge. Cambridgeshire title no. Cb 58781.



Transactions
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Deed of rent deposit

Created on 20 Nov 1987
Delivered on 01 Dec 1987
Status Fully-satisfied
Satisfied on 20 Oct 2003

Persons Entitled
Mobile Trustee Company.

Amount Secured

£26,900 due from w eaden lilley & company limited to the chargee under the terms of the charge.



Short Particulars

£26,900 held by barlow & gilbert in an account with barclays bank PLC in accordance with the terms of a rent deposit dated 20.11.87.



Transactions
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Deed of rent deposit

Created on 20 Nov 1987
Delivered on 01 Dec 1987
Status Fully-satisfied
Satisfied on 20 Oct 2003

Persons Entitled
Mobile Trustee Company.

Amount Secured

£28,100 due from.W.eaden lilley & company limited to the chargee.



Short Particulars

£28,100 held by barlow & gilbert in an account with barclays bank PLC in accordance with the terms of a rent deposit dated 20.11.87.



Transactions
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Legal charge

Created on 01 Jul 1986
Delivered on 21 Jul 1986
Status Fully-satisfied
Satisfied on 23 Dec 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

37 green street, cambridge, cambridgeshire T.N. cb 44768.



Transactions
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Legal charge

Created on 01 Jul 1986
Delivered on 11 Jul 1986
Status Fully-satisfied
Satisfied on 19 Aug 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

32, 33, 34 and 35 green street, cambridge, cambridgeshire.



Transactions
View PDF

Legal charge

Created on 01 Jul 1986
Delivered on 11 Jul 1986
Status Fully-satisfied
Satisfied on 01 Sep 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

11 market street, cambridge, cambridgeshire.



Transactions
View PDF

Legal charge

Created on 01 Jul 1986
Delivered on 11 Jul 1986
Status Fully-satisfied
Satisfied on 23 Dec 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

36 green street, cambridge, cambridgeshire.



Transactions
View PDF

Legal charge

Created on 01 Jul 1986
Delivered on 11 Jul 1986
Status Fully-satisfied
Satisfied on 13 Jan 1992

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

10 market street, and 3,4,5 and 6 market passage, cambridge, cambridgeshire.



Transactions
View PDF

Legal charge

Created on 20 Jul 1984
Delivered on 10 Aug 1984
Status Fully-satisfied
Satisfied on 14 Dec 1988

Persons Entitled
Barclays Merchant Bank Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H plot 4, mercer's rowland est, mercer's row, cambridge, cambridgeshire.


Legal charge

Created on 08 Feb 1983
Delivered on 15 Feb 1983
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 37 green street, cambridge, T.N.-CB44768.


Legal charge

Created on 25 Aug 1982
Delivered on 01 Sep 1982
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H. all that yard situated in mill lane, cambridge cambridgeshire.


Legal charge

Created on 25 Aug 1982
Delivered on 01 Sep 1982
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H. 36 green street, cambridge cambridgeshire.


Legal charge

Created on 25 Aug 1982
Delivered on 01 Sep 1982
Status Fully-satisfied

Persons Entitled
Barclays Merchant Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 32,33,34 and 35 green street cambridge cambridgeshire.


Legal charge

Created on 25 Aug 1982
Delivered on 01 Sep 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H. warehouse and premises in cambridge place, cambridge cambridgeshire.