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LLOYDS BEAL LTD

Learn more about LLOYDS BEAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB

LLOYDS BEAL LTD on the map

Company type: Private Limited Company
Company number: 00151428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.09.14
last member list: 2006.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, ANCHOR HOUSE, DUMBALLS ROAD, CARDIFF, CF10 6JE
Form type: 287
Date: 2006.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, UNIT 9, PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DR
Form type: 287
Date: 2006.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, ANCHOR HOUSE, DUMBALLS ROAD, CARDIFF, SOUTH GLAMORGAN CF10 5TX
Form type: 287
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22

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Company directors and board members:

DAVID GILES MORGAN (dissolve)
Secretary, DIRECTOR, 1998.05.12
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
PETER HOWARD FORTUNE (dissolve)
Director, CONSULTANT, 2002.09.17
3 SYCAMORE TREE CLOSE RADYR , CARDIFF
CF15 8RT, SOUTH GLAMORGAN
DAVID GILES MORGAN (dissolve)
Director, 1997.08.06
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
ANTHONY JOHN BEAVEN (dissolve)
Secretary, 1993.10.29 - 1998.05.12
98 LLANEDEYRN ROAD CYNCOED , CARDIFF
CF3 7DZ, SOUTH GLAMORGAN
WILLIAM ALAN PEARCE TIPPINS (dissolve)
Secretary, COMMERCIAL & TECHNICAL, 1991.11.12 - 1991.11.12
5 ROCK VILLAS THE ROCK , BLACKWOOD
NP2 0AD, GWENT
THOMAS TERENCE TUCKER (dissolve)
Secretary, 1991.07.18 - 1991.10.13
84 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
PAUL ATHOL LLEWELLYN WARD (dissolve)
Secretary, COMPANY DIRECTOR & SECRETARY, 1991.11.12 - 1993.10.29
BRAMBLINGS 9 EVENLODE AVENUE , PENARTH
CF64 3PD, SOUTH GLAMORGAN
ANTHONY JOHN BEAVEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1998.04.06
98 LLANEDEYRN ROAD CYNCOED , CARDIFF
CF3 7DZ, SOUTH GLAMORGAN
PETER FRANCIS LEE (dissolve)
Director, COMPANY DIRECTOR, 2005.03.22 - 2006.06.06
CHURCH FARM LLANTRISANT , USK
NP15 1LG, MONMOUTHSHIRE
GARETH JOHN PEARCE (dissolve)
Director, 1997.08.06 - 2002.01.15
5 LLYN BERWYN CLOSE , ROGERSTONE
NP1 9AU, GWENT
JEREMY RALPH SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2003.05.30
29 TAIR ONEN , COWBRIDGE
CF71 7UA
CRAIG ANDREW SHAW (dissolve)
Director, MARINE SALES, 2003.05.09 - 2003.12.31
COMBE VIEW 177 CHURCHILL WRITHLINGTON , BATH
BA3 3NE, SOMERSET
TERESA LORRAINE SMITH (dissolve)
Director, MANAGER, 2005.03.22 - 2005.10.18
84 SUTHERLAND ROAD , CRADLEY HEATH
B64 6EB, WEST MIDLANDS
WILLIAM ALAN PEARCE TIPPINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1998.03.31
2 THE PADDOCKS CWMGELLI , BLACKWOOD
NP2 1BF, GWENT
JEAN TOPALIAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.03.28
18 RUE JEAN MACE ROANNE , 42300 FRANCE
ADAM NICHOLAS TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2002.07.19
58 ST INA ROAD HEATH , CARDIFF
CF4 4LT, SOUTH GLAMORGAN
THOMAS TERENCE TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1991.10.13
84 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
LYNDON PAUL LLEWELLYN WARD (dissolve)
Director, 2002.10.01 - 2005.02.16
COURT FARMHOUSE LLANSANNOR , COWBRIDGE
CF71 7RX, VALE OF GLAMORGAN
PAUL ATHOL LLEWELLYN WARD (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.11.12 - 1993.10.29
BRAMBLINGS 9 EVENLODE AVENUE , PENARTH
CF64 3PD, SOUTH GLAMORGAN
HAROLD ARTHUR WILDMAN (dissolve)
Director, CO DIRECTOR, 1991.07.18 - 1996.07.03
58 ST MARYS ROAD , TEIGNMOUTH
TQ14 9LY, DEVON

Companies near to LLOYDS BEAL LTD

Information about the Private Limited Company LLOYDS BEAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data