About

Registered Number: 00786404
Date of Incorporation: 01/01/1964 (54 years and 4 months ago)
Company Status: Active
Registered Address: Kingstown Broadway, Kingstown Indl. Trading Est, Carlisle, CA3 0EF

 

Based in Carlisle, Lloyd Ltd was registered on 01 January 1964, it's status in the Companies House registry is set to "Active". The current directors of this company are Woolgar, Howard Thomas, Lloyd, Beryl, Mcgettigan, David Frederick.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Barry Lloyd/
1952-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Bryan Lloyd/
1956-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2015 Outstanding

N/A

A registered charge 02 February 2015 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.