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CON-LLOYD LIMITED

Learn more about CON-LLOYD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

CON-LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00193555
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.05
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.28
REALTY ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.12
MELOLINE LIMITED
CHARGE - Outstanding on 2007.03.20
MELOLINE LIMITED
DEBENTURE - Outstanding on 2007.03.21
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.10.17

List of company documents:

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SECRETARY APPOINTED MR MARK PHILLIPS
Form type: AP03
Date: 2016.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 3000
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS
Form type: TM02
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 12/10/2007
Form type: 288c
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED SECRETARY PATRICK JOYCE
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR ELEANOR GAYLER
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR EDWIN ASHMAN
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR JACK PACIFICO
Form type: 288b
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, DEMPSTER WORKS, CHAPTER STREET, NEWTON HEATH, MANCHESTER, M40 2AY
Form type: 287
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.12
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, 2016.01.04
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT, LEICESTERSHIRE
DAVID KENNETH NEAL (current)
Director, 2007.10.12
SOUTH ACRES 37 KNIGHTON GRANGE ROAD , LEICESTER
LE2 2LF, LEICESTERSHIRE
PATRICK JOYCE (resigned)
Secretary, 1991.10.06 - 2007.10.12
45 SOMERSET ROAD FAILSWORTH , MANCHESTER
M35 0WT, LANCASHIRE
CHRISTOPHER MARK WILLIAMS (resigned)
Secretary, 2007.10.12 - 2013.09.16
THE WHITE HOUSE MAIN STREET , EAST LANGTON
LE16 7TW, LEICESTERSHIRE
EDWIN WILLIAM ROY ASHMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2007.10.12
3A DELAHAYS ROAD HALE , ALTRINCHAM
WA15 8DS, CHESHIRE
PETER CHARLES BLACKMORE (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.12.31
CHURCH COTTAGE HIGH STREET YALDING , MAIDSTONE
ME18 6HU, KENT
ELEANOR FREDERICKA GAYLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2007.10.12
SOUTHVIEW 9 HAMBLEDON PLACE DULWICH GATE , LONDON
SE21 7EY
NORBERT LAWTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2005.03.24
121 CHADDERTON PARK ROAD CHADDERTON , OLDHAM
OL9 0QB, LANCASHIRE
JOHN FRANCIS MC CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.12.15
16 BEECH AVENUE GATLEY , MANCHESTER
FRANK MILLWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1997.09.30
117 PARRIN LANE ECCLES , MANCHESTER
M30 8AZ, LANCASHIRE
JACK HENRY PACIFICO (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2007.10.12
STONE HOUSE WEYMOUTH STREET , LONDON
W1W 6DB
JAMES STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1997.09.30
31 WEST STREET , REIGATE
RH2 9BL, SURREY

Companies near to CON-LLOYD ltd.

Information about the Private Limited Company CON-LLOYD 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: 2016.04.10. Reload the data