Lloyd Worrall (Manchester) Ltd was setup in 1975, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Grafton Group Secretarial Services Limited, Clegg, Jack, Kilroy, John Arthur, Shepherdson, Stephen are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEGG, Jack | N/A | 31 December 2001 | 1 |
| KILROY, John Arthur | 23 September 1996 | 28 February 2005 | 1 |
| SHEPHERDSON, Stephen | 18 January 1999 | 27 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | 01 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AD01 - Change of registered office address | 14 July 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 225 - Change of Accounting Reference Date | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 225 - Change of Accounting Reference Date | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 288 - N/A | 24 June 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363s - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 287 - Change in situation or address of Registered Office | 17 February 1991 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 09 August 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 08 April 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| NEWINC - New incorporation documents | 30 December 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off | 20 February 2008 | Outstanding |
N/A |
| Debenture | 03 November 1980 | Outstanding |
N/A |
| Legal mortgage | 23 July 1979 | Fully Satisfied |
N/A |
