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J.V.LLOYD

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

Company details

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD

J.V.LLOYD on the map

Company type: Private Unlimited Company
Company number: 00624534
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.23

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 6000
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE LLOYD / 07/08/2013
Form type: CH03
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 07/08/2013
Form type: CH01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 26 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2RS
Form type: AD01
Date: 2013.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE LLOYD / 07/08/2010
Form type: CH03
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD / 07/08/2010
Form type: CH01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, LILBOURNE LODGE, LILBOURNE, RUGBY, CV23 0SZ
Form type: 287
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.03.31

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Company directors and board members:

MARY CATHERINE LLOYD (current)
Secretary, 1991.08.08
CHESTNUT FIELD HOUSE CHESTNUT FIELD , RUGBY
CV21 2PD, WARWICKSHIRE
DAVID JOHN LLOYD (current)
Director, FARMER, 1999.03.05
CHESTNUT FIELD HOUSE CHESTNUT FIELD , RUGBY
CV21 2PD, WARWICKSHIRE
JOHN ARTHUR VAUGHAN LLOYD (resigned)
Director, FARMER, 1991.08.08 - 1999.03.05
LILBOURNE LODGE LILBOURNE , RUGBY
CV23 0SZ, WARKS
MARY CATHERINE LLOYD (resigned)
Director, FARMER, 1991.08.08 - 1999.03.05
LILBOURNE LODGE LILBOURNE , RUGBY
CV23 0SZ, WARKS

Companies near to J.V.LLOYD

Information about the Private Unlimited Company J.V.LLOYD 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: 2016.05.23. Reload the data