LLOYD PASCAL & CO.LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6LJ
Company number 00369093
Status Active
Incorporation Date 2 September 1941
Company Type Private Limited Company
Address ELAN HOUSE PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 49,500 . The most likely internet sites of LLOYD PASCAL & CO.LIMITED are www.lloydpascal.co.uk, and www.lloyd-pascal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. Lloyd Pascal Co Limited is a Private Limited Company. The company registration number is 00369093. Lloyd Pascal Co Limited has been working since 02 September 1941. The present status of the company is Active. The registered address of Lloyd Pascal Co Limited is Elan House Park Lane Castle Vale Birmingham B35 6lj. . BATES, Kevin John is a Secretary of the company. BATES, Christopher Maxwell is a Director of the company. BATES, Kevin John is a Director of the company. BATES, Michael Keith is a Director of the company. BATES, Shaun Nigel is a Director of the company. Director BATES, Eileen Winifred has been resigned. Director HAMILTON, Harold George has been resigned. Director PASCAL, Anthony Colin has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BATES, Kevin John
Director
BATES, Christopher Maxwell

72 years old
Director
BATES, Kevin John

79 years old
Director
BATES, Michael Keith

84 years old
Director
BATES, Shaun Nigel
Appointed Date: 20 May 1997
58 years old

Resigned Directors

Director
BATES, Eileen Winifred
Resigned: 30 December 2009
Appointed Date: 28 October 1998
108 years old
Director
HAMILTON, Harold George
Resigned: 28 August 2009
81 years old
Director
PASCAL, Anthony Colin
Resigned: 13 May 1992
101 years old

Persons With Significant Control

Mr Michael Keith Bates
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

LLOYD PASCAL & CO.LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 49,500
28 Oct 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 49,500
...
... and 98 more events
22 Feb 1975
Accounts made up to 30 September 2074
01 Feb 1975
Accounts made up to 30 September 2073
04 Jun 1952
Allotment of shares
04 Jun 1952
Statement of affairs
02 Sep 1941
Certificate of incorporation

LLOYD PASCAL & CO.LIMITED Charges

4 August 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elan house park lane castle vale…
4 August 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rabone lane/steel bright road smethwick…
24 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land on the south side of park lane minworth sutton…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of bannerley road…
17 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rabone lane smethwick west midlands…
22 April 1996
Deed of charge over credit balances
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
25 April 1994
Legal charge
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 141 cherrywood road bordesley green west midlands t/no…
20 December 1984
Legal charge
Delivered: 9 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being at cherrywood road, bordesley green…
16 June 1982
Debenture
Delivered: 25 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 June 1981
Charge
Delivered: 5 June 1981
Status: Satisfied on 8 July 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
2 September 1976
Mortgage
Delivered: 13 September 1976
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land on the N.E. side of bolton street birmingham tog…
13 February 1976
Floating charge
Delivered: 18 February 1976
Status: Satisfied on 8 July 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
12 February 1971
Mortgage
Delivered: 23 February 1971
Status: Satisfied on 8 July 1994
Persons entitled: Midland Bank PLC
Description: Land & premises on the n/e side of bolton street…

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