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A.AND R. LLOYD (FROZEN FOODS)LIMITED

Learn more about A.AND R. LLOYD (FROZEN FOODS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WINSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, CH1 4NL

A.AND R. LLOYD (FROZEN FOODS)LIMITED on the map

Company type: Private Limited Company
Company number: 00979555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.13
dissolution date: 2014.01.28
last member list: 2012.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.08
£2.95
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PREVSHO FROM 31/03/2013 TO 31/01/2013
Form type: AA01
Date: 2013.10.01
£2.95
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PREVSHO FROM 31/12/2013 TO 31/03/2013
Form type: AA01
Date: 2013.09.30
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.03
Form type: LATEST SOC
Document description: 03/10/12 STATEMENT OF CAPITAL;GBP 55000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ROSE LLOYD
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY ROSE LLOYD
Form type: TM02
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWER
Form type: TM01
Date: 2012.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR SUSAN OXLEY
Form type: TM01
Date: 2012.01.10
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POWER / 30/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OXLEY / 30/08/2010
Form type: CH01
Date: 2010.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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PREVSHO FROM 30/04/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.19
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.03.28
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 17,PEARL LANE, CHESTER, CH3 5NU
Form type: 287
Date: 2001.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 30/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICK ANDREW LLOYD (dissolve)
Director, MANAGING DIRECTOR, 1993.04.30 - 2014.01.28
6 CHILTERN CLOSE SANDIWAY , NORTHWICH
CW8 2NE
ROSE MARY LLOYD (dissolve)
Secretary, 1991.08.30 - 2012.05.18
10 MAKEPEACE CLOSE VICARS CROSS , CHESTER
CH3 5LU
ALFRED LLOYD (dissolve)
Director, 1991.08.30 - 2012.05.18
10 MAKEPEACE CLOSE VICARS CROSS , CHESTER
CH3 5LU
HAYDN TIMOTHY FORBES LLOYD (dissolve)
Director, SALES DIRECTOR, 1998.01.01 - 2006.07.26
52 YORK DRIVE MICKLE TRAFFORD , CHESTER
CH2 4DS, CHESHIRE
ROSE MARY LLOYD (dissolve)
Director, SECRETARY, 1991.08.30 - 2012.05.18
10 MAKEPEACE CLOSE VICARS CROSS , CHESTER
CH3 5LU
SUSAN OXLEY (dissolve)
Director, SALES DIRECTOR, 2007.02.01 - 2011.12.23
TYN Y MINFFORDD PENTRE COCH , RUTHIN
LL15 2YB, CLWYD
STEPHEN POWER (dissolve)
Director, OPERATIONS DIRECTOR, 2002.01.01 - 2012.05.18
2 ACACIA DRIVE , GREAT SUTTON
CH66 2UT, SOUTH WIRRAL

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Information about the Private Limited Company A.AND R. LLOYD (FROZEN FOODS)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: 2016.07.09. Reload the data