Lloyd Worrall (Milton Keynes) Ltd was founded on 20 June 1997. Kearney, Peter George, Benton, Christopher Ronald, Ingle, Andrew Frank, Perks, Alan Robert, Worrall, Allen Lloyd are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARNEY, Peter George | 01 April 2008 | - | 1 |
| INGLE, Andrew Frank | 01 April 2000 | 27 January 2009 | 1 |
| PERKS, Alan Robert | 05 September 1997 | 31 August 2001 | 1 |
| WORRALL, Allen Lloyd | 05 September 1997 | 01 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTON, Christopher Ronald | 31 August 2001 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 22 June 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 | 20 June 2014 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 17 June 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 | 13 July 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 | |
| 363a - Annual Return | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363s - Annual Return | 16 July 2008 | |
| 225 - Change of Accounting Reference Date | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 July 2005 | |
| 353 - Register of members | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 225 - Change of Accounting Reference Date | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| 123 - Notice of increase in nominal capital | 02 September 1997 | |
| CERTNM - Change of name certificate | 01 September 1997 | |
| NEWINC - New incorporation documents | 20 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 20 February 2008 | Outstanding |
N/A |
| Debenture | 31 October 1997 | Outstanding |
N/A |
