About

Registered Number: 00786404
Date of Incorporation: 01/01/1964 (53 years and 11 months ago)
Registered Address: Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EF, United Kingdom

 

Lloyd Ltd was registered on 01 January 1964 with its registered office in Carlisle in Cumbria, it's status at Companies House is "Active". The current directors of the organisation are listed as Beryl Lloyd, Mr Bryan Lloyd, Mr John Barry Lloyd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Beryl Lloyd 17 September 1991 - 1
Mr Bryan Lloyd 17 September 1991 - 17
Mr John Lloyd 17 September 1991 - 16
Secretary Name Appointed Resigned Total Appointments
Howard Woolgar 01 January 2008 - 5

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
AA - Annual Accounts 17 August 2017
CS01 - N/A 07 December 2016 View (6 Pages)
AA - Annual Accounts 14 September 2016 View (36 Pages)
AR01 - Annual Return 07 December 2015 View (5 Pages)
CH03 - Change of particulars for secretary 07 December 2015 View (1 Pages)
AA - Annual Accounts 21 September 2015 View (33 Pages)
MR04 - N/A 19 March 2015 View (4 Pages)
MR04 - N/A 19 March 2015 View (4 Pages)
MR01 - N/A 18 February 2015 View (18 Pages)
MR01 - N/A 11 February 2015 View (27 Pages)
AR01 - Annual Return 08 December 2014 View (6 Pages)
RESOLUTIONS - N/A 04 August 2014 View (2 Pages)
AA - Annual Accounts 24 July 2014 View (35 Pages)
MR01 - N/A 03 May 2014 View (15 Pages)
AR01 - Annual Return 06 December 2013 View (6 Pages)
MR04 - N/A 06 November 2013 View (1 Pages)
MR04 - N/A 06 November 2013 View (1 Pages)
MR01 - N/A 06 September 2013 View (20 Pages)
AA - Annual Accounts 02 August 2013 View (34 Pages)
CC04 - Statement of companies objects 16 May 2013 View (2 Pages)
RESOLUTIONS - N/A 16 May 2013 View (33 Pages)
AR01 - Annual Return 06 December 2012 View (7 Pages)
MG01 - Particulars of a mortgage or charge 16 November 2012 View (6 Pages)
AR01 - Annual Return 21 September 2012 View (6 Pages)
AA - Annual Accounts 29 August 2012 View (32 Pages)
TM01 - Termination of appointment of director 31 October 2011 View (1 Pages)
AR01 - Annual Return 19 September 2011 View (7 Pages)
AA - Annual Accounts 16 May 2011 View (32 Pages)
AA - Annual Accounts 04 October 2010 View (32 Pages)
AR01 - Annual Return 22 September 2010 View (7 Pages)
CH01 - Change of particulars for director 22 September 2010 View (2 Pages)
AUD - Auditor's letter of resignation 14 January 2010 View (1 Pages)
AA03 - Notice of resolution removing auditors 14 December 2009 View (2 Pages)
AA - Annual Accounts 16 October 2009 View (27 Pages)
363a - Annual Return 22 September 2009 View (5 Pages)
AA - Annual Accounts 14 October 2008 View (27 Pages)
363a - Annual Return 17 September 2008 View (5 Pages)
288a - Notice of appointment of directors or secretaries 08 January 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 January 2008 View (1 Pages)
AA - Annual Accounts 29 October 2007 View (27 Pages)
363a - Annual Return 10 October 2007 View (4 Pages)
AA - Annual Accounts 03 November 2006 View (26 Pages)
363a - Annual Return 10 October 2006 View (4 Pages)
AA - Annual Accounts 09 November 2005 View (25 Pages)
363s - Annual Return 02 November 2005 View (8 Pages)
395 - Particulars of a mortgage or charge 10 December 2004 View (3 Pages)
363s - Annual Return 09 November 2004 View (8 Pages)
AA - Annual Accounts 01 November 2004 View (26 Pages)
AA - Annual Accounts 19 October 2003 View (28 Pages)
363s - Annual Return 13 October 2003 View (11 Pages)
363s - Annual Return 28 October 2002 View (11 Pages)
AA - Annual Accounts 09 October 2002 View (20 Pages)
363s - Annual Return 03 November 2001 View (10 Pages)
AA - Annual Accounts 30 July 2001 View (19 Pages)
363s - Annual Return 13 October 2000 View (10 Pages)
AA - Annual Accounts 12 October 2000 View (20 Pages)
AA - Annual Accounts 20 September 1999 View (20 Pages)
363s - Annual Return 20 September 1999 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1999 View (2 Pages)
363s - Annual Return 14 October 1998 View (6 Pages)
AA - Annual Accounts 09 October 1998 View (21 Pages)
363s - Annual Return 22 October 1997 View (6 Pages)
AA - Annual Accounts 20 July 1997 View (20 Pages)
AA - Annual Accounts 31 October 1996 View (20 Pages)
363s - Annual Return 09 October 1996 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1996 View (1 Pages)
395 - Particulars of a mortgage or charge 11 July 1996 View (5 Pages)
395 - Particulars of a mortgage or charge 22 March 1996 View (4 Pages)
288 - N/A 04 March 1996 View (2 Pages)
363s - Annual Return 26 September 1995 View (4 Pages)
AA - Annual Accounts 26 September 1995 View (21 Pages)
395 - Particulars of a mortgage or charge 21 January 1995 View (3 Pages)
RESOLUTIONS - N/A 05 August 1993 View (2 Pages)
CERTNM - Change of name certificate 14 January 1991 View (2 Pages)
CERTNM - Change of name certificate 01 October 1971 View (2 Pages)
NEWINC - New incorporation documents 01 January 1964 View (21 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.