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LLOYD LOADERS (M.H.) LIMITED

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

Company details

MYTHOLM WORKS, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8PJ

LLOYD LOADERS (M.H.) LIMITED on the map

Company type: Private Limited Company
Company number: 00655189
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.04
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28301 - Manufacture of agricultural tractors
  • 45190 - Sale of other motor vehicles
  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SANDRA MOULSON / 19/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD / 19/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WENDY CLIFFORD / 19/01/2011
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LLOYD / 19/01/2011
Form type: CH03
Date: 2011.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SANDRA MOULSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WENDY CLIFFORD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, MYTHOLM WORKS, HIPPERHOLME, HALIFAX, WEST YORKSHIRE HX3 8PJ
Form type: 287
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

RICHARD STUART LLOYD (current)
Secretary, SERVICE MANAGER, 2002.04.12
MYTHOLM WORKS, HIPPERHOLME HALIFAX , WEST YORKSHIRE
HX3 8PJ
SARA WENDY CLIFFORD (current)
Director, TECHNICAL CONSULTANT, 1998.11.16
MYTHOLM WORKS, HIPPERHOLME HALIFAX , WEST YORKSHIRE
HX3 8PJ
MARK LLOYD (current)
Director, ACCOUNTS MANAGER, 2001.02.12
MYTHOLM WORKS, HIPPERHOLME HALIFAX , WEST YORKSHIRE
HX3 8PJ
CAROLINE SANDRA MOULSON (current)
Director, CONSULTANT, 1998.11.16
MYTHOLM WORKS, HIPPERHOLME HALIFAX , WEST YORKSHIRE
HX3 8PJ
JANET HORSFALL (resigned)
Secretary, 1991.12.23 - 2002.04.12
25 WOODSIDE PLACE , HALIFAX
HX3 6EQ, WEST YORKSHIRE
DAVID ANTHONY LLOYD (resigned)
Director, CONTRACTS MANAGER, 1991.12.23 - 1998.11.14
DENMARK FARM SHIBDEN HALL ROAD , HALIFAX
HX3 9XA, WEST YORKSHIRE
MICHAEL ALAN STEELE (resigned)
Director, SOLICITOR, 1998.11.16 - 2001.03.12
ROSEMONT BRADSHAW , HALIFAX
HX2 9UX
Date 2013.04.30
Tangible Fixed Assets £ 2,100,440
Current Assets £ 73,828
Tangible Fixed Assets Depreciation £ 96,994
Debtors £ 35,120
Shareholder Funds £ 2,080,926
Profit Loss Account Reserve £ 75,151
Revaluation Reserve £ 2,004,275
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 2,080,926
Net Current Assets Liabilities £ 19,514
Creditors Due Within One Year £ 93,342
Cash Bank In Hand £ 298
Stocks Inventory £ 38,410
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 2,197,332
Tangible Fixed Assets Depreciation Charged In Period £ 102

Companies near to LLOYD LOADERS (M.H.) ltd.

Information about the Private Limited Company LLOYD LOADERS (M.H.) 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: 2016.05.25. Reload the data