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LLOYD'S SPAR QUARRIES (MOLD) LIMITED

Learn more about LLOYD'S SPAR QUARRIES (MOLD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEFN MINE, CILCAIN, MOLD, CLWYD, CH7 5HR

LLOYD'S SPAR QUARRIES (MOLD) LIMITED on the map

Company type: Private Limited Company
Company number: 00356213
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.24
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.05
LLOYDS BANK PLC
- Outstanding on 2015.04.24
LLOYDS BANK PLC
- Outstanding on 2015.05.20

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003562130004
Form type: MR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003562130003
Form type: MR01
Date: 2015.04.24
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD
Form type: TM01
Date: 2013.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.19
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.08.13
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SECRETARY APPOINTED CAROLYN MASTERS
Form type: AP03
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY ELAINE LLOYD
Form type: TM02
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR ELAINE LLOYD
Form type: TM01
Date: 2013.08.13
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DIRECTOR APPOINTED MR STEPHEN PELTER
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED ANDREW HETHERINGTON
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED MR TERRY BILLINGTON
Form type: AP01
Date: 2013.08.13
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ALTER ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003562130002
Form type: MR01
Date: 2013.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED ELAINE LLOYD
Form type: AP01
Date: 2012.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT LLOYD / 01/10/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 9A CHESTER STREET, MOLD, FLINTSHIRE, CH7 1EA
Form type: 287
Date: 2002.12.13
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
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 31/03/96
Form type: AA
Date: 1997.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29

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Company directors and board members:

CAROLYN MASTERS (current)
Secretary, 2013.08.05
BORDER AGGREGATES SCOTLAND ROAD , CARNFORTH
LA5 9JZ, LANCASHIRE
TERRY BILLINGTON (current)
Director, 2013.08.05
BORDER AGGREGATES SCOTLAND ROAD , CARNFORTH
LA5 9JZ, LANCASHIRE
ANDREW HETHERINGTON (current)
Director, 2013.08.05
BORDER AGGREGATES SCOTLAND ROAD , CARNFORTH
LA5 9JZ, LANCASHIRE
STEPHEN PELTER (current)
Director, 2013.08.05
BORDER AGGREGATES SCOTLAND ROAD , CARNFORTH
LA5 9JZ, LANCASHIRE
ELAINE LLOYD (resigned)
Secretary, 1991.11.28 - 2013.08.05
PEN-Y-GRAIG COTTAGE PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE
ELAINE LLOYD (resigned)
Director, NONE, 2012.06.01 - 2013.08.05
CEFN MINE CILCAIN , MOLD
CH7 5HR, CLWYD
MARTIN ROBERT LLOYD (resigned)
Director, QUARRY MANAGER, 1991.11.28 - 2013.08.05
PEN-Y-GRAIG COTTAGE PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE

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Information about the Private Limited Company LLOYD'S SPAR QUARRIES (MOLD) 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: 2016.04.28. Reload the data