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LLOYD BROTHERS (SCOTLAND) LIMITED

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

Company details

LANGLANDS, PALLET HILL, PENRITH, CUMBRIA, CA11 0BY

LLOYD BROTHERS (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01121078
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.02.06
HSBC BANK PLC
- Outstanding on 2016.02.09
HSBC BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 011210780018
Form type: MR01
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011210780017
Form type: MR01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011210780016
Form type: MR01
Date: 2016.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
Form type: TM01
Date: 2014.11.24
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 11/04/2013
Form type: CH01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE LLOYD
Form type: TM01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LLOYD
Form type: TM01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14
Form type: MG01
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
Form type: MG01
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.15
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 23/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 23/09/2011
Form type: CH01
Date: 2011.09.23
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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SECRETARY APPOINTED VICKY LLOYD
Form type: AP03
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY GEORGE LLOYD
Form type: TM02
Date: 2010.08.16
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12/04/10 NO CHANGES
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKY LLOYD / 15/07/2010
Form type: CH01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 11
Form type: 395
Date: 2008.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.06.14
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DIRECTOR APPOINTED MISS VICKY LLOYD
Form type: 288a
Date: 2008.05.16
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DIRECTOR APPOINTED MR JOHN GEORGE LLOYD
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LLOYD / 12/04/2008
Form type: 288c
Date: 2008.04.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE LLOYD / 12/04/2008
Form type: 288c
Date: 2008.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.12.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AAMD
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11

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Company directors and board members:

VICKY LLOYD (current)
Secretary, 2010.05.01
LANGLANDS PALLET HILL , PENRITH
CA11 0BY, CUMBRIA
VICKY LLOYD (current)
Director, 2008.05.09
LANGLANDS PALLET HILL , PENRITH
CA11 0BY, CUMBRIA
GEORGE LLOYD (resigned)
Secretary, 1992.04.12 - 2010.05.01
29 BOULEVARD D'ITALIE 2A4P1 ROCAZUR , MONTE CARLO
98000
MONACO
CATHERINE MARY LLOYD (resigned)
Director, 1992.04.12 - 2012.09.10
29 BOULEVARD D'ITALIE 2A4P1 ROCAZUR , MONTE CARLO
98000
MONACO
GEORGE LLOYD (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 2012.09.10
29 BOULEVARD D'ITALIE 2A4P1 ROCAZUR , MONTE CARLO
98000
MONACO
JOHN GEORGE LLOYD (resigned)
Director, 2008.04.22 - 2014.05.22
LANGLANDS PALLET HILL , PENRITH
CA11 0BY, CUMBRIA
Date 2012.12.31
Fixed Assets £ 2,047,834
Tangible Fixed Assets £ 2,047,832
Current Assets £ 841,368
Tangible Fixed Assets Depreciation £ 12,099
Share Premium Account £ 64,142
Shareholder Funds £ 1,342,500
Profit Loss Account Reserve £ 593,625
Revaluation Reserve £ 634,733
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,342,500
Total Assets Less Current Liabilities £ 2,432,251
Net Current Assets Liabilities £ 384,417
Creditors Due Within One Year £ 456,951
Cash Bank In Hand £ 1
Stocks Inventory £ 19,855
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 2,058,549
Tangible Fixed Assets Depreciation Charged In Period £ 1,382
Investments Fixed Assets £ 2
Creditors Due After One Year £ 1,089,751

Companies near to LLOYD BROTHERS (SCOTLAND) ltd.

Information about the Private Limited Company LLOYD BROTHERS (SCOTLAND) 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: 2016.07.25. Reload the data