About

Registered Number: 00786404
Date of Incorporation: 01/01/1964 (56 years and 8 months ago)
Company Status: Active
Registered Address: Kingstown Broadway, Kingstown Indl. Trading Est, Carlisle, CA3 0EF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VERRY, Samuel 05 July 2019 - 1

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.