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Company Information for

T G LILLEYMAN & SON LIMITED

C/O UNITED CAST BAR, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,

Company Registration Number

00321914

Private Limited Company

Active

Company Overview

About T G Lilleyman & Son Ltd

T G LILLEYMAN & SON LIMITED was founded on 1936-12-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". T G Lilleyman & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
T G LILLEYMAN & SON LIMITED

C/O UNITED CAST BAR SPITAL LANE CHESTERFIELD DERBYSHIRE S41 0EX

Filing Information

Company Number		00321914
Company ID Number		00321914
Date formed		1936-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		01/03/2011
Return next due		29/03/2012
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 08:32:45
Primary Source:	Companies House

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Company Officers of T G LILLEYMAN & SON LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN DARGIE MCDOUGALL	Director	2011-06-30
ALAN MCINTOSH RODGER	Director	2010-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MERRICK WENTWORTH TAYLOR	Director	2010-09-29	2011-06-30
BI NOMINEES LIMITED	Company Secretary	2005-02-24	2010-09-30
BI NOMINEES LIMITED	Director	2005-02-22	2010-09-30
BI SECRETARIAT LIMITED	Director	2005-03-02	2010-09-30
STEPHEN GERRARD WAIN	Director	1999-02-19	2005-03-02
TRACY MILES	Company Secretary	1999-11-12	2005-02-24
TRACY MILES	Director	2004-03-10	2005-02-22
STEPHEN HEDLEY HAYES	Director	1993-06-23	2004-03-10
STEPHEN GERRARD WAIN	Company Secretary	1993-06-23	1999-11-12
GAUTAM SHYAM BATHIJA	Director	1996-08-19	1999-02-19
STEWART MCKEE HAMILTON	Director	1991-03-19	1999-02-19
PAUL JAMES HARDY	Director	1994-02-18	1999-02-19
EDMUND PETER OGDEN	Director	1996-08-19	1998-09-30
CHRISTOPHER IAN LEVISTON	Director	1996-09-25	1996-12-20
HUGH DOUGLAS COPELAND GRAY	Director	1991-03-19	1995-02-28
STEVEN GEOFFREY MILLS	Director	1993-06-23	1994-09-08
LINDSAY JOHN CARNAGHAN	Director	1991-03-19	1994-08-22
KLAUS MICHELFELDER	Director	1991-03-27	1994-03-19
DENIS EDWARD BURRELL	Company Secretary	1991-03-19	1993-06-23
DENIS EDWARD BURRELL	Director	1991-03-19	1993-06-23
SUSAN MARIE HAMILTON	Director	1991-03-19	1993-06-23
ROY HESKETH	Director	1991-03-19	1993-06-23
JOHN STUART LILLEYMAN	Director	1991-03-19	1993-06-23
JOHN LOCKWOOD	Director	1991-03-19	1993-06-23
PETER WILLIAM RAGG KIRKBY	Director	1991-03-19	1991-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN DARGIE MCDOUGALL	GLACIER ENERGY SERVICES LIMITED	Director	2017-03-23	CURRENT	1998-08-21	Active
DUNCAN DARGIE MCDOUGALL	GLACIER MACHINING SOLUTIONS LIMITED	Director	2016-12-12	CURRENT	1996-11-28	Active
DUNCAN DARGIE MCDOUGALL	GLACIER INSPECTION SERVICES LIMITED	Director	2016-03-07	CURRENT	1981-06-02	Active
DUNCAN DARGIE MCDOUGALL	MELLOWVALE LIMITED	Director	2011-04-01	CURRENT	2000-04-03	Dissolved 2014-03-25
ALAN MCINTOSH RODGER	STAINLESS STEEL FASTENERS LIMITED	Director	2017-09-01	CURRENT	1970-12-07	Liquidation
ALAN MCINTOSH RODGER	INTEGRAL PRESSURE CONNECTIONS LIMITED	Director	2017-05-30	CURRENT	2011-03-22	Active
ALAN MCINTOSH RODGER	IPP (CARBON & ALLOY) LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active
ALAN MCINTOSH RODGER	IPP MARDALE LIMITED	Director	2016-01-14	CURRENT	2010-10-18	Active
ALAN MCINTOSH RODGER	IPP SCOMARK ENGINEERING LIMITED	Director	2016-01-14	CURRENT	2012-06-14	Active
ALAN MCINTOSH RODGER	INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED	Director	2016-01-14	CURRENT	2005-11-01	Active
ALAN MCINTOSH RODGER	IPP FORGING LIMITED	Director	2016-01-14	CURRENT	2008-07-09	Active
ALAN MCINTOSH RODGER	IPP SPECIALISED MACHINE SERVICES LIMITED	Director	2016-01-14	CURRENT	2015-02-13	Active
ALAN MCINTOSH RODGER	MCINTOSH RODGER LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
ALAN MCINTOSH RODGER	DIAMOND H CONTROLS LIMITED	Director	2011-07-13	CURRENT	1962-07-19	Dissolved 2015-12-01
ALAN MCINTOSH RODGER	DE REGT SPECIAL CABLE UK LIMITED	Director	2010-09-29	CURRENT	1982-10-07	Dissolved 2015-06-09
ALAN MCINTOSH RODGER	SC009514 LIMITED	Director	2010-09-29	CURRENT	1915-12-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-05	AP01	DIRECTOR APPOINTED MR BERNARDO AGOSTINO ROTTACH
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
2019-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN DARGIE MCDOUGALL
2018-02-28	AC92	ORDER OF COURT - RESTORATION
2018-02-28	AC92	ORDER OF COURT - RESTORATION
2012-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2011-12-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2011-11-21	DS01	Application to strike the company off the register
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
2011-07-15	AP01	DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
2011-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02	LATEST SOC	02/03/11 STATEMENT OF CAPITAL;GBP 20000
2011-03-02	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
2010-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BI NOMINEES LIMITED
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
2010-09-30	AP01	DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR
2010-09-29	AP01	DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
2010-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02	AR01	01/03/10 ANNUAL RETURN FULL LIST
2009-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05	363a	Return made up to 01/03/09; full list of members
2008-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-03-12	363a	Return made up to 01/03/08; full list of members
2007-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-03-13	363a	Return made up to 01/03/07; full list of members
2006-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-02	190	LOCATION OF DEBENTURE REGISTER
2006-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02	353	LOCATION OF REGISTER OF MEMBERS
2006-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O BI GROUP PLC, NEVILLE HOUSE, 42/46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8PZ
2005-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	288b	SECRETARY RESIGNED
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-03	288a	NEW DIRECTOR APPOINTED
2005-03-03	288b	DIRECTOR RESIGNED
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-13	363a	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-07	288b	DIRECTOR RESIGNED
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24	363a	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-19	363a	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2001-03-21	363a	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-31	363a	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-11-30	288b	SECRETARY RESIGNED
1999-11-30	288a	NEW SECRETARY APPOINTED
1999-10-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/12/98
1999-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-16	288a	NEW DIRECTOR APPOINTED
1999-07-16	288b	DIRECTOR RESIGNED
1999-03-24	363a	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-03-24	288b	DIRECTOR RESIGNED
1999-03-24	288b	DIRECTOR RESIGNED
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to T G LILLEYMAN & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T G LILLEYMAN & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of T G LILLEYMAN & SON LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of T G LILLEYMAN & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T G LILLEYMAN & SON LIMITED

Trademarks

We have not found any records of T G LILLEYMAN & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T G LILLEYMAN & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as T G LILLEYMAN & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T G LILLEYMAN & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T G LILLEYMAN & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T G LILLEYMAN & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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