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LLOYDS & COMPANY LETCHWORTH LIMITED

Learn more about LLOYDS & COMPANY LETCHWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRDS HILL, LETCHWORTH, HERTS, SG6 1JE

LLOYDS & COMPANY LETCHWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00172097
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.17
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.04
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.01
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 12TH NOVEMBER 1991 ISSUED BY THE COMPANY - Outstanding on 1997.09.08

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MR DAVID LLOYD MITCHISON
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBSON
Form type: TM01
Date: 2015.05.29
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN BUNTING
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MR IAN ROBSON
Form type: AP01
Date: 2013.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NOTTINGHAM / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BUNTING / 01/10/2009
Form type: CH01
Date: 2010.06.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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SECRETARY APPOINTED MR CLIVE NOTTINGHAM
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NOTTINGHAM / 04/08/2008
Form type: 288c
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL MOORE
Form type: 288b
Date: 2009.05.27
£2.95
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GBP NC 100000/300000, 29/07/2008
Form type: RES04
Date: 2008.10.07
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NC INC ALREADY ADJUSTED 29/07/08
Form type: 123
Date: 2008.10.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAY
Form type: 288b
Date: 2008.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 05/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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AD 04/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 05/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01

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Company directors and board members:

CLIVE NOTTINGHAM (current)
Secretary, MANUFACTURING, 2009.05.26
14 MORELLO GARDENS STEVENAGE ROAD , HITCHIN
SG4 9DW, HERTFORDSHIRE
DAVID LLOYD MITCHISON (current)
Director, ENGINEER, 2015.04.10
BIRDS HILL LETCHWORTH , HERTS
SG6 1JE
CLIVE NOTTINGHAM (current)
Director, MANAGING DIRECTOR, 1996.06.28
14 MORELLO GARDENS STEVENAGE ROAD , HITCHIN
SG4 9DW, HERTFORDSHIRE
IAN DAVID BUNTING (resigned)
Secretary, PRODUCTION DEVELOPMENT DIRECTO, 1997.06.01 - 2001.05.18
5 SAMBAR CLOSE EATON SOCON , HUNTINGDON
PE19 8QG, CAMBRIDGESHIRE
HARRY NEIL CUTHBERT (resigned)
Secretary, 1991.04.05 - 1996.02.16
19 TURPINS WAY , BALDOCK
SG7 6LW, HERTFORDSHIRE
DEREK PHILIP HALEY (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 1997.06.01
53 MOWBRAY CRESCENT STOTFOLD , HITCHIN
SG5 4DY, HERTFORDSHIRE
CAROL SUSAN MOORE (resigned)
Secretary, 2001.05.18 - 2009.04.15
25 DIXIES CLOSE ASHWELL , BALDOCK
SG7 5QN, HERTFORDSHIRE
ANTHONY GLENN BRAY (resigned)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 1991.04.05 - 2008.01.20
41 SILVER BIRCH AVENUE STOTFOLD , HITCHIN
SG5 4AS, HERTFORDSHIRE
IAN DAVID BUNTING (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.05 - 2013.01.31
5 SAMBAR CLOSE EATON SOCON , HUNTINGDON
PE19 8QG, CAMBRIDGESHIRE
HARRY NEIL CUTHBERT (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.04.05 - 1995.06.23
19 TURPINS WAY , BALDOCK
SG7 6LW, HERTFORDSHIRE
DEREK PHILIP HALEY (resigned)
Director, SALES MANAGER, 1991.04.05 - 1997.07.14
53 MOWBRAY CRESCENT STOTFOLD , HITCHIN
SG5 4DY, HERTFORDSHIRE
IAN ROBSON (resigned)
Director, 2013.01.31 - 2015.04.10
BIRDS HILL LETCHWORTH , HERTS
SG6 1JE

Companies near to LLOYDS & COMPANY LETCHWORTH ltd.

Information about the Private Limited Company LLOYDS & COMPANY LETCHWORTH LIMITED 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: 2016.04.08. Reload the data