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LLOYDS OF LUDLOW LIMITED

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

Company details

KINGSLEY GARAGE, CORVE STREET, LUDLOW, SY8 1DJ

LLOYDS OF LUDLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00609451
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
Company LLOYDS OF LUDLOW LIMITED is a Private Limited Company, registration number 00609451, established in United Kingdom on the 11. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on KINGSLEY GARAGE, CORVE STREET, LUDLOW, SY8 1DJ. Business of the company LLOYDS OF LUDLOW LIMITED by SIC and NACE code are "49410 - Freight transport by road", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company LLOYDS OF LUDLOW LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.13
ALISON MARIE WALTERS, JOANNE HELEN FLYNN AND KAREN ELIZABETH WHITMARSH
LEGAL CHARGE - Outstanding on 2013.03.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 30200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ADOPT ARTICLES 10/12/2013
Form type: RES01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WHITMARSH / 01/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARIE WALTERS / 01/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS EDITH LLOYD / 01/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELEN FLYNN / 01/07/2012
Form type: CH01
Date: 2012.07.17
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE WALTERS / 01/07/2012
Form type: CH03
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
Form type: TM01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WHITMARSH / 06/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS EDITH LLOYD / 06/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE LLOYD / 06/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HELEN FLYNN / 06/07/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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AD 24/03/09, GBP SI [email protected]=100, GBP IC 30000/30100
Form type: 88(2)
Date: 2009.04.04
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AD 24/03/09, GBP SI [email protected]=100, GBP IC 30100/30200
Form type: 88(2)
Date: 2009.04.04
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NC INC ALREADY ADJUSTED, 24/03/2009
Form type: RES04
Date: 2009.04.04
Child documents:
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 40000/41000, 24/03/09
Form type: 123
Date: 2009.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.08
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FLYNN / 01/10/2007
Form type: 288c
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITMARSH / 01/02/2008
Form type: 288c
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09

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Company directors and board members:

ALISON MARIE WALTERS (current)
Secretary, ADMINISTRATOR, 2007.01.09
KINGSLEY GARAGE CORVE STREET , LUDLOW
SY8 1DJ
JOANNE HELEN FLYNN (current)
Director, ADMINISTRATOR, 2007.01.09
KINGSLEY GARAGE CORVE STREET , LUDLOW
SY8 1DJ
GLYNIS EDITH LLOYD (current)
Director, 2007.01.09
KINGSLEY GARAGE CORVE STREET , LUDLOW
SY8 1DJ
ALISON MARIE WALTERS (current)
Director, ADMINISTRATOR, 2007.01.09
KINGSLEY GARAGE CORVE STREET , LUDLOW
SY8 1DJ
KAREN ELIZABETH WHITMARSH (current)
Director, ADMINISTRATOR, 2007.01.09
KINGSLEY GARAGE CORVE STREET , LUDLOW
SY8 1DJ
ANTHONY GEORGE LLOYD (resigned)
Secretary, 1991.08.29 - 2007.01.09
GLYNTON FISHMORE ROAD , LUDLOW
SY8 2LU, SHROPSHIRE
ANTHONY GEORGE LLOYD (resigned)
Director, 1991.08.29 - 2011.07.26
GLYNTON FISHMORE ROAD , LUDLOW
SY8 2LU, SHROPSHIRE
NORMAN THOMAS LLOYD (resigned)
Director, 1991.08.29 - 2007.01.23
THE GABLES FISHMORE ROAD , LUDLOW
SY8 2LU, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 10,474,112
Tangible Fixed Assets £ 10,187,000
Current Assets £ 646,990
Tangible Fixed Assets Depreciation £ 354,890
Provisions For Liabilities Charges £ 9,261
Debtors £ 190,218
Shareholder Funds £ 10,745,962
Profit Loss Account Reserve £ 5,869,175
Revaluation Reserve £ 4,846,587
Called Up Share Capital £ 30,200
Net Assets Liabilities Including Pension Asset Liability £ 10,745,962
Total Assets Less Current Liabilities £ 10,795,623
Net Current Assets Liabilities £ 321,511
Creditors Due Within One Year £ 325,479
Cash Bank In Hand £ 439,712
Stocks Inventory £ 17,060
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,244
Tangible Fixed Assets Disposals £ 2,400
Tangible Fixed Assets Additions £ 731,756
Tangible Fixed Assets Cost Or Valuation £ 10,920,000
Tangible Fixed Assets Depreciation Charged In Period £ 21,145
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,998
Investments Fixed Assets £ 2,064
Creditors Due After One Year £ 40,400

Companies near to LLOYDS OF LUDLOW ltd.

Information about the Private Limited Company LLOYDS OF LUDLOW 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