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LLOYD BROTHERS (BRISTOL) LIMITED

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

Company details

STORK ABBEY FARM, 49 PARRYS LANE, STOKE BISHOP, BRISTOL, BS9 1AG

LLOYD BROTHERS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00429170
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.06
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

Outstanding on 1947.11.27
W. M. HAWKEN
LEGAL CHARGE - Outstanding on 1968.11.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.01

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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APPOINTMENT TERMINATED DIRECTOR JAMES LLOYD
Form type: 288b
Date: 2009.07.08
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, 5 KINGS AVENUE, BISHOPSTON, BRISTOL, BS7 8JL
Form type: 287
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05

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Company directors and board members:

MARTIN GRAHAME LLOYD (current)
Secretary, 1991.01.30
23 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LJ
ROSALIND JANE GOODE (current)
Director, CHARTERED SURVEYOR, 2003.03.06
23 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LJ
ADRIAN HARVEY LLOYD (resigned)
Director, FISHMONGER, 1995.07.20 - 2003.03.06
STOKE ABBEY FARM PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AG, AVON
GRAHAME ARNOLD LLOYD (resigned)
Director, FISHMONGER, 1991.01.30 - 1995.07.20
STOKE ABBEY FARM PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AG, AVON
JAMES MARTIN LLOYD (resigned)
Director, ADMINISTRATOR, 2004.01.01 - 2009.03.31
23 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LJ
MICHAEL JAMES LLOYD (resigned)
Director, ENGINEER, 1999.02.01 - 2003.03.06
STOKE ABBEY FARM PARRYS LANE , BRISTOL
BS9 1AG, AVON
RONA ANN LLOYD (resigned)
Director, HOUSEWIFE, 1991.01.30 - 1999.02.01
STOKE ABBEY FARM PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AG, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 5,675,561 + 46.75 % £ 3,867,558
Tangible Fixed Assets £ 5,675,429 + 46.75 % £ 3,867,426
Current Assets £ 50,420 + 17.8 % £ 42,802
Tangible Fixed Assets Depreciation £ 21,067 + 13.73 % £ 18,524
Debtors £ 11,114 - 18.99 % £ 13,719
Shareholder Funds £ 4,767,502 + 76.67 % £ 2,698,490
Profit Loss Account Reserve £ 849,083 + 24.79 % £ 680,417
Revaluation Reserve £ 3,915,419 + 94.31 % £ 2,015,073
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 4,767,502 + 76.67 % £ 2,698,490
Total Assets Less Current Liabilities £ 5,569,507 + 57.72 % £ 3,531,286
Net Current Assets Liabilities £ -106,054 - 68.46 % £ -336,272
Cash Bank In Hand £ 39,306 + 35.15 % £ 29,083
Tangible Fixed Assets Cost Or Valuation £ 5,696,496 + 46.59 % £ 3,885,950
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,900,346
Tangible Fixed Assets Disposals £ -100,000
Tangible Fixed Assets Additions £ 10,200

Companies near to LLOYD BROTHERS (BRISTOL) ltd.

Information about the Private Limited Company LLOYD BROTHERS (BRISTOL) 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: 2016.05.03. Reload the data