Active
Company Information for LLOYD SPECIALIST CARS LIMITED
MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RP,
|
Company Registration Number
02191905
Private Limited Company
Active |
Company Name | |
---|---|
LLOYD SPECIALIST CARS LIMITED | |
Legal Registered Office | |
MONTGOMERY WAY ROSEHILL CARLISLE CUMBRIA CA1 2RP Other companies in CA1 | |
Company Number | 02191905 | |
---|---|---|
Company ID Number | 02191905 | |
Date formed | 1987-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:20:18 |
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Officer | Role | Date Appointed |
---|---|---|
STUART COLLINS |
||
BRYAN LLOYD |
||
JOHN BARRY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH CONRAD LLOYD |
Director | ||
BRYAN LLOYD |
Company Secretary | ||
JOSEPH BERTRAM MILLER |
Company Secretary | ||
JOHN BARRY LLOYD |
Company Secretary | ||
TRACY ANN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD MOTORS COLNE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1958-08-06 | Active | |
LLOYD MOTORS COLNE HOLDINGS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2001-06-06 | Active | |
X CARS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1985-11-05 | Active | |
LLOYD MOTORS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1976-08-04 | Active | |
RFS MOTORS LIMITED | Director | 2016-01-30 | CURRENT | 2015-01-05 | Active | |
WILSONS (LINDALE) LIMITED | Director | 2015-07-02 | CURRENT | 1964-08-28 | Active | |
GRANGE MOTORS LIMITED | Director | 2015-07-02 | CURRENT | 1914-06-23 | Active | |
LLOYD MOTORS SOUTH LAKES LIMITED | Director | 2015-07-02 | CURRENT | 1988-10-26 | Active | |
BATEMANS LIMITED | Director | 2015-07-02 | CURRENT | 1989-02-16 | Active | |
CONSTRUCTION PLANT (SUPPLIERS) LIMITED | Director | 2012-07-03 | CURRENT | 1990-06-25 | Active | |
LLOYD MOTORS KELSO LIMITED | Director | 2011-06-23 | CURRENT | 1928-07-09 | Active | |
LLOYD MOTORS BLACKPOOL LIMITED | Director | 2010-04-16 | CURRENT | 1975-07-18 | Active | |
LLOYD FINANCE LIMITED | Director | 2009-09-30 | CURRENT | 1971-01-18 | Active | |
LLOYD MOTORS COLNE LIMITED | Director | 2007-08-07 | CURRENT | 1958-08-06 | Active | |
LLOYD MOTORS COLNE HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 2001-06-06 | Active | |
LLOYD LAWN AND LEISURE LIMITED | Director | 2005-07-01 | CURRENT | 2003-06-23 | Active | |
LLOYD BODYSHOP NEWCASTLE LIMITED | Director | 1998-12-04 | CURRENT | 1971-04-29 | Active | |
LLOYD MOTORS NEWCASTLE LIMITED | Director | 1998-03-13 | CURRENT | 1978-11-30 | Active | |
X CARS LIMITED | Director | 1992-04-30 | CURRENT | 1985-11-05 | Active | |
LLOYD MOTORS LIMITED | Director | 1992-04-30 | CURRENT | 1976-08-04 | Active | |
EVENGRANGE LIMITED | Director | 1991-10-12 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
R. LLOYD (HANDLING) LIMITED | Director | 1991-09-17 | CURRENT | 1980-10-03 | Active | |
LLOYD LIMITED | Director | 1991-09-17 | CURRENT | 1964-01-01 | Active | |
LLOYDS TRACTORS LIMITED | Director | 1988-11-22 | CURRENT | 1981-08-26 | Active | |
RFS MOTORS LIMITED | Director | 2016-01-30 | CURRENT | 2015-01-05 | Active | |
WILSONS (LINDALE) LIMITED | Director | 2015-07-02 | CURRENT | 1964-08-28 | Active | |
GRANGE MOTORS LIMITED | Director | 2015-07-02 | CURRENT | 1914-06-23 | Active | |
LLOYD MOTORS SOUTH LAKES LIMITED | Director | 2015-07-02 | CURRENT | 1988-10-26 | Active | |
BATEMANS LIMITED | Director | 2015-07-02 | CURRENT | 1989-02-16 | Active | |
CONSTRUCTION PLANT (SUPPLIERS) LIMITED | Director | 2012-07-03 | CURRENT | 1990-06-25 | Active | |
LLOYD MOTORS KELSO LIMITED | Director | 2011-06-23 | CURRENT | 1928-07-09 | Active | |
LLOYD MOTORS BLACKPOOL LIMITED | Director | 2010-04-16 | CURRENT | 1975-07-18 | Active | |
LLOYD FINANCE LIMITED | Director | 2009-09-30 | CURRENT | 1971-01-18 | Active | |
LLOYD MOTORS COLNE LIMITED | Director | 2007-08-07 | CURRENT | 1958-08-06 | Active | |
LLOYD MOTORS COLNE HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 2001-06-06 | Active | |
LLOYD BODYSHOP NEWCASTLE LIMITED | Director | 1998-12-04 | CURRENT | 1971-04-29 | Active | |
LLOYD MOTORS NEWCASTLE LIMITED | Director | 1998-03-13 | CURRENT | 1978-11-30 | Active | |
LLOYD MOTORS LIMITED | Director | 1993-04-30 | CURRENT | 1976-08-04 | Active | |
X CARS LIMITED | Director | 1992-04-30 | CURRENT | 1985-11-05 | Active | |
EVENGRANGE LIMITED | Director | 1991-10-12 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
R. LLOYD (HANDLING) LIMITED | Director | 1991-09-17 | CURRENT | 1980-10-03 | Active | |
LLOYD LIMITED | Director | 1991-09-17 | CURRENT | 1964-01-01 | Active | |
LLOYDS TRACTORS LIMITED | Director | 1988-11-22 | CURRENT | 1981-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 10312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10312 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 10312 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART COLLINS on 2015-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10312 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH LLOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/08 | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: C/O.LLOYD MOTORS LTD. KINGSTOWN BROADWAY KINGSTOWN,CARLISLE CUMBRIA CA3 0HA | |
363s | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: GREARSHILL ROAD KINGSTOWN CARLISLE CA3 0ET | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/93--------- £ SI 10222@1=10222 £ IC 90/10312 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYD SPECIALIST CARS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |