T G Lilleyman & Son Limited

Active00321914 Private limited company
Incorporated
14 December 1936 (89 years)
Industry
Non-trading company (7499)
Directors
Bernardo Agostino Rottach
Accounts type
Dormant
Region
East Midlands
Address
C/o United Cast Bar
Spital Lane
Chesterfield
S41 0EX

Filing status

Accounts due
30 September 2012
Last accounts
31 December 2010
Conf. stmt due
15 March 2017

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Rottach, Bernardo Agostino
Director · Appointed 31 December 2018
Italian
Born August 1963 (63)
Officer history (27 former)
31 December 2018
Resigned Rodger, Alan Mcintosh as Director
31 December 2018
Resigned Mcdougall, Duncan Dargie as Director
31 December 2018
Appointed Rottach, Bernardo Agostino as Director
30 June 2011
Appointed Mcdougall, Duncan Dargie as Director
30 June 2011
Resigned Taylor, Merrick Wentworth as Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Secretary
30 September 2010
Resigned Bi Secretariat Limited as Corporate Director
29 September 2010
Appointed Taylor, Merrick Wentworth as Director
29 September 2010
Appointed Rodger, Alan Mcintosh as Director
2 March 2005
Resigned Wain, Stephen Gerrard as Director
2 March 2005
Appointed Bi Secretariat Limited as Corporate Director
24 February 2005
Resigned Miles, Tracy as Secretary
24 February 2005
Appointed Bi Nominees Limited as Corporate Secretary
22 February 2005
Appointed Bi Nominees Limited as Corporate Director
22 February 2005
Resigned Miles, Tracy as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
10 March 2004
Appointed Miles, Tracy as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
19 February 1999
Appointed Wain, Stephen Gerrard as Director
19 February 1999
Resigned Hamilton, Stewart Mckee as Director
19 February 1999
Resigned Bathija, Gautam Shyam as Director
19 February 1999
Resigned Hardy, Paul James as Director
30 September 1998
Resigned Ogden, Edmund Peter as Director
20 December 1996
Resigned Leviston, Christopher Ian as Director
25 September 1996
Appointed Leviston, Christopher Ian as Director
19 August 1996
Appointed Bathija, Gautam Shyam as Director
19 August 1996
Appointed Ogden, Edmund Peter as Director
28 February 1995
Resigned Gray, Hugh Douglas Copeland as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
22 August 1994
Resigned Carnaghan, Lindsay John as Director
19 March 1994
Resigned Michelfelder, Klaus, Dr as Director
18 February 1994
Appointed Hardy, Paul James as Director
23 June 1993
23 June 1993
Resigned Burrell, Denis Edward as Secretary
23 June 1993
Resigned Burrell, Denis Edward as Director
23 June 1993
Resigned Hamilton, Susan Marie as Director
23 June 1993
Resigned Hesketh, Roy as Director
23 June 1993
Resigned Lockwood, John as Director
23 June 1993
Appointed Hayes, Stephen Hedley as Director
23 June 1993
Appointed Wain, Stephen Gerrard as Secretary
23 June 1993
Appointed Mills, Steven Geoffrey as Director
27 March 1991
Appointed Michelfelder, Klaus, Dr as Director
25 March 1991
Resigned Kirkby, Peter William Ragg as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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