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
Years130 years, 9 months, 0 days


SUMMARY

W.EADEN LILLEY & CO. LIMITED is an liquidation private limited company with number 00030736. It was incorporated 130 years, 9 months, 0 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 19 years, 3 months, 19 days

LILLEY, William Eaden
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RICHARDS, Patricia Elizabeth
Director
ACTIVE
Assigned on 01 May 2001
Current time on role 19 years, 6 months, 0 days

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

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

MALLABON, Roger John
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 2 months, 0 days



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

HILLEY, Kex
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1993
Time on role 27 years, 1 months, 20 days

LILLEY, Gillian Mary
Director
RESIGNED
Assigned on 17 Feb 1993
Resigned on 26 Feb 2000
Time on role 7 years, 0 months, 9 days

LILLEY, William Howard
Director
RESIGNED
Assigned on
Resigned on 11 Aug 1994
Time on role 26 years, 2 months, 20 days

MALLABON, R J
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 4 months, 1 days



MARRIOTT, Michael Oliver
Director
RESIGNED
Assigned on
Resigned on 26 Feb 2000
Time on role 20 years, 8 months, 5 days

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

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

View PDF


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

View PDF
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Legal charge


Created on 23 Jan 1995
Delivered on 06 Feb 1995
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
Premises adjoining 8 market passage,cambridge,cambridgeshire.t/no.CB95486.


Transactions

View PDF
View PDF


Legal charge


Created on 12 Dec 1991
Delivered on 23 Dec 1991
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
12 market st. & 28, 29, 30 & 31 green st. Cambridge cambs.


Transactions

View PDF


Legal charge


Created on 12 Dec 1991
Delivered on 23 Dec 1991
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
15 market st. Cambridge cambs.


Transactions

View PDF


Legal charge


Created on 12 Dec 1991
Delivered on 23 Dec 1991
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
14 market st. Cambridge cambs.


Transactions

View PDF


Legal charge


Created on 12 Dec 1991
Delivered on 23 Dec 1991
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
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

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

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

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

View PDF


Legal charge


Created on 25 Mar 1991
Delivered on 05 Apr 1991
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
10 market street and 3,4,5 and 6 market passage cambridge.


Transactions

View PDF


Legal charge


Created on 12 Oct 1988
Delivered on 25 Oct 1988
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
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

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

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

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

View PDF


Legal charge


Created on 01 Jul 1986
Delivered on 11 Jul 1986
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
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

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

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

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

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.


Transactions



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.


Transactions



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.


Transactions



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.


Transactions



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.


Transactions



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.


Transactions

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