MCADAM LLOYD LIMITED
BRISTOL

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Company number 05107367
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 1 FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 68209 - Other letting and operating of own or leased real estate, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCADAM LLOYD LIMITED are www.mcadamlloyd.co.uk, and www.mcadam-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mcadam Lloyd Limited is a Private Limited Company. The company registration number is 05107367. Mcadam Lloyd Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Mcadam Lloyd Limited is 1 Friary Temple Quay Bristol Bs1 6ea. . KING, Amie Marie is a Secretary of the company. KING, Amie Marie is a Director of the company. KING, Douglas Peter William is a Director of the company. RICHARDS, Katherine Mcadam is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SPYCHALA, Marcin Antoni has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KING, Amie Marie
Appointed Date: 20 April 2004
Director
KING, Amie Marie
Appointed Date: 20 April 2004
53 years old
Director
KING, Douglas Peter William
Appointed Date: 11 October 2013
50 years old
Director
RICHARDS, Katherine Mcadam
Appointed Date: 20 April 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
SPYCHALA, Marcin Antoni
Resigned: 30 April 2014
Appointed Date: 01 September 2011
40 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mrs Katherine Mcadam Richards
Notified on: 17 October 2016
61 years old
Nature of control: Has significant influence or control
Mrs Amie King
Notified on: 17 October 2016
53 years old
Nature of control: Has significant influence or control

MCADAM LLOYD LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
...
... and 36 more events
18 May 2004
Director resigned
18 May 2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
18 May 2004
New secretary appointed;new director appointed
18 May 2004
New director appointed
20 Apr 2004
Incorporation

MCADAM LLOYD LIMITED Charges

14 June 2013
Charge code 0510 7367 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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