About

Registered Number: 01328645
Date of Incorporation: 05/09/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Cleadon Tower, Front Street Cleadon, Sunderland, SR6 7PG

 

Founded in 1977, Lloyd Drilling Ltd have registered office in Sunderland, it's status is listed as "Active". This organisation has 4 directors listed at Companies House. The business is VAT Registered. The organisation currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Eileen Patricia 14 December 2010 - 1
SPENCER, Gavin Lloyd N/A - 1
RICHARDSON, Robert N/A 29 July 2011 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Eileen Patricia N/A - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 January 2020
CC04 - Statement of companies objects 28 January 2020
SH08 - Notice of name or other designation of class of shares 28 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 24 October 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 24 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 29 September 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 20 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 12 October 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 07 August 1994
AA - Annual Accounts 22 July 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 09 March 1992
363b - Annual Return 20 February 1992
AUD - Auditor's letter of resignation 04 April 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1988
395 - Particulars of a mortgage or charge 06 June 1988
395 - Particulars of a mortgage or charge 24 February 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
CERTNM - Change of name certificate 29 April 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
363 - Annual Return 26 November 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 1988 Outstanding

N/A

Legal mortgage 19 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.