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LLOYD LIMITED

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

Company details

KINGSTOWN BROADWAY, KINGSTOWN INDL. TRADING EST, CARLISLE, CA3 0EF

LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00786404
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2012.11.16
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- Outstanding on 2014.05.03
BARCLAYS BANK PLC
- Outstanding on 2015.02.11
BARCLAYS BANK PLC
- Outstanding on 2015.02.18

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 93582
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD THOMAS WOOLGAR / 07/12/2015
Form type: CH03
Date: 2015.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864040007
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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REGISTRATION OF A CHARGE / CHARGE CODE 007864040010
Form type: MR01
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007864040009
Form type: MR01
Date: 2015.02.11
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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GUARANTEE SECTION 479C 21/07/2014
Form type: RES13
Date: 2014.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007864040008
Form type: MR01
Date: 2014.05.03
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007864040007
Form type: MR01
Date: 2013.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.16
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ADOPT ARTICLES 22/04/2013
Form type: RES01
Date: 2013.05.16
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR RALPH LLOYD
Form type: TM01
Date: 2011.10.31
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL LLOYD / 17/09/2010
Form type: CH01
Date: 2010.09.22
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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: 2009.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
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RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20

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Company directors and board members:

HOWARD THOMAS WOOLGAR (current)
Secretary, 2008.01.01
KINGSTOWN BROADWAY KINGSTOWN INDL. TRADING EST , CARLISLE
CA3 0EF
BERYL LLOYD (current)
Director, COMPANY DIRECTOR, 1991.09.17
GRAYRIGG HOUGHTON , CARLISLE
CA6 4DY, CUMBRIA
BRYAN LLOYD (current)
Director, COMPANY DIRECTOR, 1991.09.17
BRISCO HILL , CARLISLE
CA4 0QZ, CUMBRIA
JOHN BARRY LLOYD (current)
Director, COMPANY DIRECTOR, 1991.09.17
HOUGHTON HOUSE HOUGHTON , CARLISLE
CA6 4DX, CUMBRIA
BERYL LLOYD (resigned)
Secretary, 1991.09.17 - 1996.03.01
GRAYRIGG HOUGHTON , CARLISLE
CA6 4DY, CUMBRIA
DAVID FREDERICK MCGETTIGAN (resigned)
Secretary, 1996.03.01 - 2007.12.31
CHESTER NOOK WARWICK BRIDGE , CARLISLE
CA4 8RS, CUMBRIA
RALPH CONRAD LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2011.10.18
GRAYRIGG HOUGHTON , CARLISLE
CA6 4DY, CUMBRIA
TRACY ANN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1993.06.11
FLAT NO 3 HILLCREST NOOK , CARLISLE
CA1 2QU, CUMBRIA

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Information about the Private Limited Company 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: 2016.06.05. Reload the data