About

Registered Number: 03596642
Date of Incorporation: 10/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 43 Myrtle Hill, Ponthenry, Llanelli, Dyfed, SA15 5PD

 

Established in 1998, Lloyd & Gravell Ltd are based in Llanelli, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Charles, Robert Dewi, Gravell, Andrea Karen, Lloyd, Paul Jonathon, Lloyd, Sharon Morgan for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Robert Dewi 18 March 2016 - 1
GRAVELL, Andrea Karen 12 September 2005 - 1
LLOYD, Paul Jonathon 10 July 1998 - 1
LLOYD, Sharon Morgan 12 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 01 April 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 08 May 2015
MR01 - N/A 22 August 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 25 April 2014
MR01 - N/A 21 January 2014
MR01 - N/A 11 January 2014
MR01 - N/A 11 January 2014
MR01 - N/A 11 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 16 February 2012
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 17 July 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 15 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
AA - Annual Accounts 25 November 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
363s - Annual Return 19 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 10 April 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 04 August 1999
395 - Particulars of a mortgage or charge 16 September 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

Legal mortgage 13 August 2004 Fully Satisfied

N/A

Debenture 19 July 2004 Outstanding

N/A

Legal mortgage 08 July 2004 Fully Satisfied

N/A

Legal mortgage 02 April 2004 Fully Satisfied

N/A

Debenture 02 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.