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LLOYD MOTORS COLNE LIMITED

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

Company details

C/O LLOYD MOTORS LIMITED, MONTGOMERY WAY ROSEHILL, CARLISLE, CUMBRIA, CA1 2RP

LLOYD MOTORS COLNE LIMITED on the map

Company type: Private Limited Company
Company number: 00609243
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.06
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1992.05.14

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 4146
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SECRETARY'S CHANGE OF PARTICULARS / STUART COLLINS / 01/03/2015
Form type: CH03
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.19
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
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COMPANY NAME CHANGED, E.W.& S.PRESTON LIMITED, CERTIFICATE ISSUED ON 15/11/07
Form type: CERTNM
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, CROWN WAY, COLNE, LANCS, BB8 9NP
Form type: 287
Date: 2007.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
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£ IC 4146/3711, 03/05/07, £ SR [email protected]=435
Form type: 169
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.01
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£ IC 3711/3276, 03/05/07, £ SR [email protected]=435
Form type: 169
Date: 2007.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11

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Company directors and board members:

STUART COLLINS (current)
Secretary, 2007.08.07
THE HAWTHORNS LINSTOCK , CARLISLE
CA6 4PY, CUMBRIA
ENGLAND
BRYAN LLOYD (current)
Director, COMPANY DIRECTOR, 2007.08.07
BRISCO HILL , CARLISLE
CA4 0QZ, CUMBRIA
JOHN BARRY LLOYD (current)
Director, COMPANY DIRECTOR, 2007.08.07
HOUGHTON HOUSE HOUGHTON , CARLISLE
CA6 4DX, CUMBRIA
JOHN THOMPSON KERR (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.01.03 - 2007.08.07
58 BIRKBY LODGE ROAD BIRKBY , HUDDERSFIELD
HD2 2BG, WEST YORKSHIRE
ANNE ELIZABETH PRESTON (resigned)
Secretary, 1991.04.23 - 2006.01.03
KIRKSTONE MILL BROW ROAD, EARBY , BARNOLDSWICK
BB18 6JT, LANCASHIRE
LEE ANTHONY COLLINS (resigned)
Director, SALES DIRECTOR, 1998.01.01 - 2007.08.07
THE STABLES BENT HOUSE FARM HALIFAX ROAD , LITTLEBOROUGH
OL15 0JB, LANCASHIRE
NEIL ANTHONY HARPER (resigned)
Director, AFTER SALES DIRECTOR, 1997.04.07 - 2002.05.31
9 SYCAMORE WAY , BARNOLDSWICK
BB8 5RA, LANCASHIRE
JOHN THOMPSON KERR (resigned)
Director, FINANCIAL DIRECTOR, 2006.01.03 - 2007.08.07
58 BIRKBY LODGE ROAD BIRKBY , HUDDERSFIELD
HD2 2BG, WEST YORKSHIRE
ANNE ELIZABETH PRESTON (resigned)
Director, 1999.08.01 - 2007.08.07
FERN COTTAGE DRAUGHTON , SKIPTON
BD23 6EA, YORKSHIRE
BARBARA JEAN PRESTON (resigned)
Director, OFFICE SUPERVISOR, 1996.05.01 - 2007.07.25
BROOKFIELD HOUSE MARTON ROAD , GARGRAVE SKIPTON
BD23 2PG, NORTH YORKSHIRE
RICHARD GEORGE PRESTON (resigned)
Director, 1991.04.23 - 2007.08.07
FLAT 7 DENEFIELD PLACE SANDWICH ROAD, ELSEMERE PARK , ECCLES
M30 9HD, MANCHESTER
SIMON DAVID PRESTON (resigned)
Director, 1991.04.23 - 2001.12.28
2 LISTER CROFT THORNTON IN CRAVEN , SKIPTON
BD23 3TX, NORTH YORKSHIRE
CHRISTOPHER JOHN WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2004.06.30
5 FOWLERS GARTH HOWARTH , KEIGHLEY
BD22 0TH

Companies near to LLOYD MOTORS COLNE ltd.

Information about the Private Limited Company LLOYD MOTORS COLNE 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: 2016.05.21. Reload the data