A. & R. Lloyd (Chester) Ltd was founded on 12 August 1981 and has its registered office in Northwich, it's status in the Companies House registry is set to "Active". The current directors of the company are Lloyd, Patrick Andrew, Lloyd, Alfred, Lloyd, Rose Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Alfred | N/A | 28 November 2012 | 1 |
LLOYD, Rose Mary | N/A | 29 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Patrick Andrew | 30 August 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 September 2020 | |
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 07 September 2019 | |
CS01 - N/A | 11 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AP03 - Appointment of secretary | 04 September 2018 | |
TM02 - Termination of appointment of secretary | 04 September 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 28 May 2017 | |
AA - Annual Accounts | 17 September 2016 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 12 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
CH01 - Change of particulars for director | 05 September 2014 | |
CH03 - Change of particulars for secretary | 05 September 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 23 September 2013 | |
TM01 - Termination of appointment of director | 21 September 2013 | |
AD01 - Change of registered office address | 01 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 29 September 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH03 - Change of particulars for secretary | 10 September 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 22 September 2009 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 06 May 2008 | |
225 - Change of Accounting Reference Date | 16 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 19 September 2007 | |
225 - Change of Accounting Reference Date | 28 March 2007 | |
AA - Annual Accounts | 27 March 2007 | |
225 - Change of Accounting Reference Date | 09 March 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 29 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 02 March 2004 | |
123 - Notice of increase in nominal capital | 07 January 2004 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
363s - Annual Return | 15 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 18 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 13 September 2001 | |
287 - Change in situation or address of Registered Office | 31 July 2001 | |
395 - Particulars of a mortgage or charge | 13 July 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
AA - Annual Accounts | 01 March 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
123 - Notice of increase in nominal capital | 19 December 2000 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 18 October 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 16 December 1994 | |
363s - Annual Return | 07 September 1994 | |
AA - Annual Accounts | 11 January 1994 | |
363s - Annual Return | 04 November 1993 | |
RESOLUTIONS - N/A | 20 April 1993 | |
RESOLUTIONS - N/A | 16 April 1993 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 30 September 1992 | |
AA - Annual Accounts | 16 September 1991 | |
363b - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363a - Annual Return | 28 November 1990 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 14 September 1989 | |
AA - Annual Accounts | 18 November 1988 | |
363 - Annual Return | 18 November 1988 | |
AA - Annual Accounts | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 October 1986 | |
AA - Annual Accounts | 06 August 1986 | |
363 - Annual Return | 06 August 1986 | |
NEWINC - New incorporation documents | 12 August 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party legal charge | 04 April 2003 | Outstanding |
N/A |
Debenture | 12 March 2003 | Outstanding |
N/A |
Mortgage deed | 29 June 2001 | Fully Satisfied |
N/A |
Single debenture | 14 June 1982 | Fully Satisfied |
N/A |