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H. LLOYD LIMITED

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

Company details

LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, B30 3JN

H. LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00587626
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.22
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.23

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2001
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RICE
Form type: TM01
Date: 2014.12.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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01/06/10 STATEMENT OF CAPITAL GBP 2001
Form type: SH01
Date: 2010.10.05
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RICE / 26/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALFRED HUMPHREYS / 26/01/2010
Form type: CH01
Date: 2010.02.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
Form type: 225
Date: 2003.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, CANAL SIDE, 1635 PERSHORE ROAD, COTTERIDGE, BIRMINGHAM B30 2JF
Form type: 287
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21

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Company directors and board members:

LEONA JANE GROCOTT (current)
Secretary, 2002.01.29
19 NORMAN ROAD NORTHFIELD , BIRMINGHAM
B31 2ES, WEST MIDLANDS
ERNEST ALFRED HUMPHREYS (current)
Director, 2002.01.01
44 HAZELWELL ROAD , BIRMINGHAM
B30 2PG
ERNEST ALFRED HUMPHREYS (resigned)
Secretary, DIRECTOR, 2002.01.01 - 2002.01.29
44 HAZELWELL ROAD , BIRMINGHAM
B30 2PG
RUTH RUDGE (resigned)
Secretary, 1993.01.26 - 2002.01.01
17 WIDE ACRES RUBERY , BIRMINGHAM
B45 0HB, WEST MIDLANDS
PAULINE ANN WILLIAMS (resigned)
Secretary, 1992.01.26 - 1993.01.26
519 REDNAL ROAD WEST HEATH , BIRMINGHAM
B38 8JB, WEST MIDLANDS
EDWARD JOHN RICE (resigned)
Director, 1992.01.26 - 2014.01.31
16 BILBERRY CLOSE , STOURPORT-ON-SEVERN
DY13 8TL, WORCESTERSHIRE

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Information about the Private Limited Company H. 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: 2016.05.19. Reload the data