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M.A.LLOYD & SON LTD

Learn more about M.A.LLOYD & SON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, B1 2JB

M.A.LLOYD & SON LTD on the map

Company type: Private Limited Company
Company number: 01036738
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2014.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.06
overdue: OVERDUE
last made update: 2014.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.12.28

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2016
Form type: 2.24B
Date: 2016.02.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, CHANTREY VELLACOTT DFK LLP 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TS
Form type: AD01
Date: 2015.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2015
Form type: 2.24B
Date: 2015.09.03
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.05.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.04.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 44-47 PRINCIP STREET, BIRMINGHAM, B4 6LW
Form type: AD01
Date: 2015.03.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.06
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.09
Form type: LATEST SOC
Document description: 09/06/14 STATEMENT OF CAPITAL;GBP 20000
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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DIRECTOR APPOINTED MR JULIAN RONALD JOHN MORGAN
Form type: AP01
Date: 2011.09.05
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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COMPANY NAME CHANGED M.A. LLOYD & SON (OFFICE EQUIPMENT) LIMITED, CERTIFICATE ISSUED ON 14/04/11
Form type: CERTNM
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES15
Document description: CHANGE OF NAME 14/04/2011
Document type: ANNOTATION
Date: 2011.04.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KEY / 10/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AAMD
Date: 2008.05.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

JOHN ERNEST KEY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.09.02
WINDY NOOK 2 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0LH, STAFFORDSHIRE
JOHN ERNEST KEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02
WINDY NOOK 2 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0LH, STAFFORDSHIRE
SUSAN MARY KEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15
WINDY NOOK 2 BIRMINGHAM ROAD SHENSTONE WOOD END , LICHFIELD
WS14 0LH, STAFFORDSHIRE
JULIAN RONALD JOHN MORGAN (dissolve)
Director, TECHNICAL DIRECTOR, 2011.08.02
THREE BRINDLEY PLACE , BIRMINGHAM
B1 2JB
JOHN FREDERICK LLOYD (dissolve)
Secretary, 1991.07.06 - 1991.09.02
14 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
DAVID MILLNER LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1991.09.02
46 WOODBOURNE , BIRMINGHAM
B15 3PH, WEST MIDLANDS
JOHN FREDERICK LLOYD (dissolve)
Director, MANUFACTURER, 1991.07.06 - 1991.09.02
14 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
RONALD ANTON PILNICK (dissolve)
Director, PRESS TOOL ENGINEER, 1991.09.02 - 1994.03.15
39 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LQ, WEST MIDLANDS

Companies near to M.A.LLOYD & SON LTD

Information about the Private Limited Company M.A.LLOYD & SON LTD 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: 2016.07.21. Reload the data