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D.& D.LLOYD JONES SECURITIES LIMITED

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

Company details

LINCOMB LOCK, TITTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QR

D.& D.LLOYD JONES SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00435452
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.19
last member list: 2014.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages
Company D.& D.LLOYD JONES SECURITIES LIMITED is a Private Limited Company, registration number 00435452, established in United Kingdom on the 19. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on LINCOMB LOCK, TITTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QR. Business of the company D.& D.LLOYD JONES SECURITIES LIMITED by SIC and NACE code is "55201 - Holiday centres and villages". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company D.& D.LLOYD JONES SECURITIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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02/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LLOYD JONES
Form type: TM01
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS LEE / 01/06/2014
Form type: CH01
Date: 2014.11.07
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS LEE / 12/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS LEE
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED DAVID IVOR LLOYD JONES
Form type: AP01
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD JONES ESQ
Form type: TM01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD JONES ESQ
Form type: TM02
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW
Form type: TM01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KERSHAW / 23/10/2012
Form type: CH01
Date: 2012.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GWERYL LLOYD-JONES / 23/10/2012
Form type: CH03
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWERYL LLOYD-JONES / 23/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GWERYL LLOYD-JONES / 23/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY LLOYD-JONES / 23/10/2012
Form type: CH01
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DOLMAN
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR PETER HEARNSHAW
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED JOHN WILLIAM KERSHAW
Form type: AP01
Date: 2011.02.10
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ADOPT ARTICLES 13/12/2010
Form type: RES01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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SUB-DIVISION, 01/04/10
Form type: SH02
Date: 2010.04.14
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CONVERT SHARES 01/04/2010
Form type: RES13
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2010.04.14
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWERYL LLOYD-JONES / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY LLOYD-JONES / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEARNSHAW / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY DOLMAN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY
Form type: 287
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.25

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Company directors and board members:

CHRISTOPHER DOUGLAS LEE (current)
Director, ACCOUNTANT, 2013.06.11
97 LICHFIELD STREET , TAMWORTH
B79 7QF, STAFFORDSHIRE
ENGLAND
DAVID IVOR LLOYD JONES (current)
Director, SOLICITOR, 2013.06.11
LINCOMB LOCK TITTON , STOURPORT ON SEVERN
DY13 9QR, WORCESTERSHIRE
DENIS GWERYL LLOYD JONES (current)
Director, 1991.11.02
LICKHILL GRANARY , STOURPORT
DY13 8RL, WORCESTERSHIRE
DAVID GWERYL LLOYD JONES ESQ (resigned)
Secretary, 1991.11.02 - 2013.03.30
BURFORD OAKS BURFORD , TENBURY WELLS
WR15 8HH, WORCESTERSHIRE
JULIAN HENRY DOLMAN (resigned)
Director, SOLICITOR, 2006.10.16 - 2011.08.03
FORGE MILL FARM , SHELSLEY BEAUCHAMP
WR6 6RR, WORCS
PETER JOHN HEARNSHAW (resigned)
Director, 1994.04.01 - 2010.03.31
2 SANKYNS GREEN LITTLE WITLEY , WORCESTER
WR6 6LQ
JOHN WILLIAM KERSHAW (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2013.01.13
20 LEA BANK AVENUE , KIDDERMINSTER
DY11 6PA, WORCESTERSHIRE
ENGLAND
CHRISTINE MARY LLOYD JONES (resigned)
Director, 1999.09.14 - 2015.04.21
BURFORD OAKS BURFORD , TENBURY WELLS
WR15 8HH, WORCESTERSHIRE
DAVID GWERYL LLOYD JONES ESQ (resigned)
Director, 1991.11.02 - 2013.03.30
BURFORD OAKS BURFORD , TENBURY WELLS
WR15 8HH, WORCESTERSHIRE
DAVID ANTHONY TANDY (resigned)
Director, SOLICITOR, 1991.11.02 - 1994.03.14
22 BELMONT TERRACE , DEVORAN
TR3 6PX, TRURO
Date 2013.03.31
Tangible Fixed Assets £ 1,301,793
Current Assets £ 3,182,319
Tangible Fixed Assets Depreciation £ 1,157,430
Debtors £ 168,347
Shareholder Funds £ 3,126,301
Profit Loss Account Reserve £ 3,101,301
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 3,126,301
Net Current Assets Liabilities £ 1,824,508
Creditors Due Within One Year £ 1,357,811
Cash Bank In Hand £ 1,346,908
Stocks Inventory £ 532,899
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 25,853
Tangible Fixed Assets Cost Or Valuation £ 2,359,893
Tangible Fixed Assets Depreciation Charged In Period £ 125,183

Companies near to D.& D.LLOYD JONES SECURITIES ltd.

Information about the Private Limited Company D.& D.LLOYD JONES SECURITIES 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: 2016.05.04. Reload the data