Founded in 1981, A. & R. Lloyd (Chester) Ltd are based in Northwich, it's status is listed as "Active". Lloyd, Patrick Andrew, Lloyd, Alfred, Lloyd, Rose Mary are the current directors of the company.
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 |