About

Registered Number: 01922959
Date of Incorporation: 17/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Banks House, Paradise Street, Rhyl, Clwyd, LL18 3LW

 

Having been setup in 1985, Glyn Lloyd & Sons Ltd has its registered office in Rhyl, Clwyd, it's status in the Companies House registry is set to "Active". Glyn Lloyd & Sons Ltd has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Elaine Mclare N/A - 1
LLOYD, Glyn Clwyd N/A - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 05 January 2018
MR04 - N/A 01 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 08 July 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 28 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 04 August 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 20 August 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 05 August 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 10 July 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 08 July 1996
395 - Particulars of a mortgage or charge 20 July 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 19 July 1994
395 - Particulars of a mortgage or charge 24 May 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 23 July 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
395 - Particulars of a mortgage or charge 04 January 1989
AA - Annual Accounts 21 November 1988
287 - Change in situation or address of Registered Office 21 November 1988
363 - Annual Return 21 November 1988
395 - Particulars of a mortgage or charge 30 September 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 19 July 1995 Outstanding

N/A

Chattels mortgage 16 May 1994 Fully Satisfied

N/A

Fixed and floating charge 23 December 1988 Outstanding

N/A

Debenture 24 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.