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LLOYD FINANCE LIMITED

Learn more about LLOYD FINANCE 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 IND. TRADING ESTATE, CARLISLE, CA3 0EF

LLOYD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01000011
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LLOYD FINANCE LIMITED is a Private Limited Company, registration number 01000011, established in United Kingdom on the 18. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called R.LLOYD FINANCE LIMITED. The company is based on KINGSTOWN BROADWAY, KINGSTOWN IND. TRADING ESTATE, CARLISLE, CA3 0EF. Business of the company LLOYD FINANCE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "17/09/15 FULL LIST" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company LLOYD FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD THOMAS WOOLGAR / 21/09/2015
Form type: CH03
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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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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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR BERYL LLOYD
Form type: TM01
Date: 2012.01.04
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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FULL 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.18
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DIRECTOR APPOINTED MR JOHN BARRY LLOYD
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED MR BRYAN LLOYD
Form type: 288a
Date: 2009.10.01
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.13
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COMPANY NAME CHANGED R.LLOYD FINANCE LIMITED, CERTIFICATE ISSUED ON 08/08/09
Form type: CERTNM
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
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FULL 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20

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Company directors and board members:

HOWARD THOMAS WOOLGAR (current)
Secretary, 2008.01.01
KINGSTOWN BROADWAY KINGSTOWN IND. TRADING ESTATE , CARLISLE
CA3 0EF
BRYAN LLOYD (current)
Director, 2009.09.30
BRISCO HILL , CARLISLE
CA4 0QZ, CUMBRIA
JOHN BARRY LLOYD (current)
Director, 2009.09.30
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
BERYL LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2012.01.04
GRAYRIGG HOUGHTON , CARLISLE
CA6 4DY, CUMBRIA
RALPH CONRAD LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2011.10.18
GRAYRIGG HOUGHTON , CARLISLE
CA6 4DY, CUMBRIA

Companies near to LLOYD FINANCE ltd.

Information about the Private Limited Company LLOYD FINANCE 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: 2016.07.18. Reload the data