Having been setup in 1964, Lloyd Ltd have registered office in Carlisle. Lloyd Ltd has 4 directors listed as Verry, Samuel, Lloyd, Beryl, Mcgettigan, David Frederick, Woolgar, Howard Thomas at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERRY, Samuel | 05 July 2019 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Barry Lloyd/
1952-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Bryan Lloyd/
1956-12 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 28 January 2020 | |
| CS01 - N/A | 04 January 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| MR01 - N/A | 22 July 2019 | |
| MR01 - N/A | 22 July 2019 | |
| PSC02 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| AP03 - Appointment of secretary | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| MR01 - N/A | 04 July 2019 | |
| MR01 - N/A | 04 July 2019 | |
| MR01 - N/A | 04 July 2019 | |
| MR01 - N/A | 03 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| PSC07 - N/A | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH03 - Change of particulars for secretary | 07 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR01 - N/A | 18 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| MR01 - N/A | 03 May 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| MR04 - N/A | 06 November 2013 | |
| MR04 - N/A | 06 November 2013 | |
| MR01 - N/A | 06 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| RESOLUTIONS - N/A | 16 May 2013 | |
| CC04 - Statement of companies objects | 16 May 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AUD - Auditor's letter of resignation | 14 January 2010 | |
| AA03 - Notice of resolution removing auditors | 14 December 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 17 September 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 169 - Return by a company purchasing its own shares | 05 August 1993 | |
| 288 - N/A | 22 July 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 04 October 1991 | |
| 363a - Annual Return | 04 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| 123 - Notice of increase in nominal capital | 04 March 1991 | |
| 88(2)P - N/A | 04 March 1991 | |
| 88(2)P - N/A | 04 March 1991 | |
| CERTNM - Change of name certificate | 14 January 1991 | |
| CERTNM - Change of name certificate | 14 January 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| CERTNM - Change of name certificate | 01 October 1971 | |
| NEWINC - New incorporation documents | 01 January 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2020 | Outstanding |
N/A |
| A registered charge | 09 July 2019 | Outstanding |
N/A |
| A registered charge | 09 July 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| A registered charge | 02 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 April 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2013 | Fully Satisfied |
N/A |
| Charge over sub-hire agreements | 14 November 2012 | Outstanding |
N/A |
| Assignment | 09 December 2004 | Fully Satisfied |
N/A |
| Standard security dated 22ND may 1996 and presented for registration in scotland 4TH july 1996 | 04 July 1996 | Fully Satisfied |
N/A |
| Assignment | 05 March 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 January 1995 | Fully Satisfied |
N/A |
| Charge | 31 March 1964 | Fully Satisfied |
N/A |
