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A.C. LLOYD HOLDINGS LIMITED

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

Company details

NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6TT

A.C. LLOYD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00459351
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.30
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company A.C. LLOYD HOLDINGS LIMITED is a Private Limited Company, registration number 00459351, established in United Kingdom on the 30. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6TT. Business of the company A.C. LLOYD HOLDINGS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.03.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company A.C. LLOYD HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1981.04.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
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SECRETARY APPOINTED MR HANS PETER SKEAT
Form type: AP03
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL READING
Form type: TM02
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS
Form type: TM01
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O BAKER TILLY, ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Form type: AD01
Date: 2013.06.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.03.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MR ROBERT ALISTAIRE CLARK
Form type: AP01
Date: 2012.02.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER SKEAT / 01/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEDDOES / 01/04/2011
Form type: CH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED MR PETER CHARLES BEDDOES
Form type: AP01
Date: 2010.09.02
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DIRECTOR APPOINTED MR HANS PETER SKEAT
Form type: AP01
Date: 2010.09.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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DIRECTOR APPOINTED MR DESMOND PATRICK WYNNE
Form type: 288a
Date: 2009.07.20
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
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DEMERGER APPROVED 30/09/04
Form type: RES13
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: RES13
Document description: RE: SECTION 320 30/09/04
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN
Form type: 287
Date: 2001.09.13
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23

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Company directors and board members:

HANS PETER SKEAT (current)
Secretary, 2013.10.15
NICHOLLS HOUSE HOMER CLOSE TACHBROOK PARK , WARWICK
CV34 6TT, WARWICKSHIRE
ENGLAND
PETER CHARLES BEDDOES (current)
Director, SOLICITOR, 2010.04.22
NICHOLLS HOUSE HOMER CLOSE TACHBROOK PARK , WARWICK
CV34 6TT, WARWICKSHIRE
ENGLAND
ROBERT ALISTAIR CLARK (current)
Director, COMPANY DIRECTOR, 2011.09.27
NICHOLLS HOUSE HOMER CLOSE TACHBROOK PARK , WARWICK
CV34 6TT, WARWICKSHIRE
ENGLAND
HANS PETER SKEAT (current)
Director, CHARTERED ACCOUNTANT, 2010.04.22
NICHOLLS HOUSE HOMER CLOSE TACHBROOK PARK , WARWICK
CV34 6TT, WARWICKSHIRE
ENGLAND
DESMOND PATRICK WYNNE (current)
Director, SURVEYOR, 2009.07.16
PRIESTS PARK FARMHOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
MICHAEL RICHARD READING (resigned)
Secretary, 1991.05.25 - 2013.10.15
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
EMILY MAY COX (resigned)
Director, BUILDER, 1991.05.25 - 2007.09.27
2 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
MILDRED ALICE LLOYD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
7 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
BERNARD BRIAN MITCHELL (resigned)
Director, BUILDER, 1991.05.25 - 2004.03.05
2 ALDER CLOSE WYTHALL , BIRMINGHAM
B47 5RA
GORDON THOMAS NICHOLLS (resigned)
Director, BUILDER, 1991.05.25 - 2013.09.04
LOXLEY PADDOCKS LOXLEY , WARWICK
CV35 9HY, WARWICKSHIRE
MICHAEL RICHARD READING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2013.10.15
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
ANN CECELIA RICHARDSON (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
THE COTTAGE SOUTH HURST FARM CRACKLEY LANE , KENILWORTH
CV8 2JN, WARWICKSHIRE
JANET ELIZABETH STALLARD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT
MICHAEL JOHN STALLARD (resigned)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT

Companies near to A.C. LLOYD HOLDINGS ltd.

Information about the Private Limited Company A.C. LLOYD HOLDINGS 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: 2016.05.06. Reload the data