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LLOYD BODYSHOP NEWCASTLE LIMITED

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

Company details

HUNTERS ROAD, SPITAL TONGUES, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4ND

LLOYD BODYSHOP NEWCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01009547
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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COMPANY NAME CHANGED CARR AND EARL LIMITED, CERTIFICATE ISSUED ON 05/07/11
Form type: CERTNM
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES15
Document description: CHANGE OF NAME 01/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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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: 2009.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22

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Company directors and board members:

MICHAEL WALDON (current)
Secretary, 2007.01.01
69 VALERIA CLOSE , WALLSEND
NE28 9QY, TYNE & WEAR
BRYAN LLOYD (current)
Director, 1998.12.04
BRISCO HILL , CARLISLE
CA4 0QZ, CUMBRIA
JOHN BARRY LLOYD (current)
Director, 1998.12.04
HOUGHTON HOUSE HOUGHTON , CARLISLE
CA6 4DX, CUMBRIA
DOREEN EARL (resigned)
Secretary, COMPANY DIRECTOR, 1991.04.17 - 1998.12.04
19 WOODLANDS PARK DRIVE PARKLANDS , BLAYDON
NE21 5PQ, TYNE & WEAR
EDWARD GEOFFREY FINLAY (resigned)
Secretary, 2001.08.01 - 2006.12.31
TONGUES FARM , KIRKHEATON
NE19 2DJ, NORTHUMBERLAND
BRYAN LLOYD (resigned)
Secretary, 1999.04.05 - 2001.07.31
THE COTTAGE BRISCO , CARLISLE
CA4 0QS, CUMBRIA
JOSEPH BERTRAM MILLER (resigned)
Secretary, 1998.12.04 - 1999.04.05
36 HOUSESTEADS ROAD SANDSFIELD PARK , CARLISLE
CA2 7XG, CUMBRIA
GILLIAN MARGUERITE CARR (resigned)
Director, TEACHER, 1991.04.17 - 1998.12.04
THE CARRIAGE HOUSE WYLAM , NORTHUMBERLAND
NE41 5BA
IAN CARR (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1998.12.04
THE CARRIAGE HOUSE , WYLAM
NE41 5BA, NORTHUMBERLAND
DOREEN EARL (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1998.12.04
19 WOODLANDS PARK DRIVE PARKLANDS , BLAYDON
NE21 5PQ, TYNE & WEAR
JOHN THOMAS EARL (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1998.12.04
19 WOODLANDS PARK DRIVE PARKLANDS , BLAYDON
NE21 5PQ, TYNE & WEAR

Information about the Private Limited Company LLOYD BODYSHOP NEWCASTLE 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: 2016.07.19. Reload the data