About

Registered Number: 00904792
Date of Incorporation: 27/04/1967 (57 years ago)
Company Status: Active
Registered Address: Albion Works, Vale Business Park, Llandow Cowbridge, Vale Of Glamorgan, CF71 7PF

 

Founded in 1967, A.S.Lloyd & Son Ltd are based in Llandow Cowbridge in Vale Of Glamorgan. Lloyd, John Horton is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LLOYD, John Horton 17 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 28 June 2013
AP03 - Appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH03 - Change of particulars for secretary 23 January 2010
AAMD - Amended Accounts 26 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 30 July 2007
395 - Particulars of a mortgage or charge 18 July 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 25 May 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 September 2002
395 - Particulars of a mortgage or charge 31 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 01 February 1993
287 - Change in situation or address of Registered Office 15 December 1992
AA - Annual Accounts 08 September 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 16 September 1991
CERTNM - Change of name certificate 05 July 1991
363a - Annual Return 14 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 16 February 1990
395 - Particulars of a mortgage or charge 26 October 1989
395 - Particulars of a mortgage or charge 26 October 1989
AA - Annual Accounts 22 June 1989
395 - Particulars of a mortgage or charge 28 March 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 15 February 1989
PUC 2 - N/A 03 March 1988
PUC 2 - N/A 03 March 1988
363 - Annual Return 03 February 1988
288 - N/A 15 July 1987
288 - N/A 15 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 2007 Outstanding

N/A

Legal charge 27 June 2005 Outstanding

N/A

Debenture 23 May 2005 Outstanding

N/A

Standard mortgage 15 May 2002 Outstanding

N/A

Legal mortgage 20 October 1989 Fully Satisfied

N/A

Legal mortgage 20 October 1989 Fully Satisfied

N/A

Mortgage debenture 20 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.