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W.S. LLOYD LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

W.S. LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00721224
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.11
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.09.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.02.14
PATRICIA CRONENBOLD MELGAR
DEBENTURE - Outstanding on 2010.01.13
MICHAEL WILLIAM BAILEY
DEBENTURE - Outstanding on 2010.01.23

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 618000
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRONENBOLD MELGAR
Form type: TM01
Date: 2016.02.18
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10/12/15 STATEMENT OF CAPITAL GBP 618000
Form type: SH01
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 618000
Form type: SH01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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31/12/12 STATEMENT OF CAPITAL GBP 474000
Form type: SH01
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.05
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DIRECTOR APPOINTED MICHAEL WILLIAM BAILEY
Form type: AP01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED PATRICIA CRONENBOLD MELGAR
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MATILDE COELHO ALVARRAO
Form type: AP01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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NC INC ALREADY ADJUSTED, 02/04/2009
Form type: RES04
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 500000/1007500, 02/04/09
Form type: 123
Date: 2009.07.17
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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AD 31/12/08-31/12/08, GBP SI [email protected]=100000, GBP IC 324000/424000
Form type: 88(2)
Date: 2009.04.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, LLOYD HOUSE 79 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LF
Form type: 287
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ
Form type: 287
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10

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Company directors and board members:

MICHAEL WILLIAM BAILEY (current)
Secretary, 2003.04.01
14 ELLERBY STREET FULHAM , LONDON
SW6 6EY
MATILDE COELHO ALVARRAO (current)
Director, 2010.11.11
37 BEARE DRIVE PADFIELD PARK , PINETOWN
3610
SOUTH AFRICA
MICHAEL WILLIAM BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2011.10.13
14 ELLERBY STREET FULHAM , LONDON
SW6 6EY
NIGEL GRANVILLE SMITH (current)
Director, MANAGING DIRECTOR, 1996.01.26
LITTLE SHENE 63 LOWER ROAD , CHALFONT ST PETER
SL9 9AR, BUCKINGHAMSHIRE
TRACY PEVERILL (resigned)
Secretary, 2001.06.01 - 2003.04.01
35 ALBION CRESCENT , CHALFONT ST. GILES
HP8 4ET, BUCKINGHAMSHIRE
PAMELA MARY SMITH (resigned)
Secretary, 1992.03.14 - 2001.06.01
LITTLE SHENE FIR TREE AVENUE STOKE POGES , SLOUGH
SL2 4NN, BERKSHIRE
JOHN MALCOLM HOGG (resigned)
Director, MANAGER, 1999.03.23 - 2004.12.31
65 THEYDON GROVE , EPPING
CM16 4PX, ESSEX
PATRICIA CRONENBOLD MELGAR (resigned)
Director, NONE, 2010.11.11 - 2016.02.18
UV52 MANZANA 2A BARRIO LAS PALMAS CALLE TOLEDO NO.5 , LAS PALMAS
SANTA CRUZ DE LA SIERRA
BOLIVIA
MICHAEL GRANVILLE SMITH (resigned)
Director, CHAIRMAN, 1992.03.14 - 2011.05.29
LITTLE SHENE FIR TREE AVENUE STOKE POGES , SLOUGH
SL2 4NN, BERKSHIRE
PAMELA MARY SMITH (resigned)
Director, 1992.03.14 - 1996.01.26
LITTLE SHENE FIR TREE AVENUE STOKE POGES , SLOUGH
SL2 4NN, BERKSHIRE

Companies near to W.S. LLOYD ltd.

Information about the Private Limited Company W.S. 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: 2016.05.30. Reload the data