LLOYD MOTORS COLNE HOLDINGS LIMITED
CARLISLE E W & S PRESTON HOLDINGS LIMITED EVER 1564 LIMITED

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Company number 04229621
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address C/O LLOYD MOTORS LIMITED, MONTGOMERY WAY ROSEHILL, CARLISLE, CUMBRIA, CA1 2RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,597 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LLOYD MOTORS COLNE HOLDINGS LIMITED are www.lloydmotorscolneholdings.co.uk, and www.lloyd-motors-colne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Lloyd Motors Colne Holdings Limited is a Private Limited Company. The company registration number is 04229621. Lloyd Motors Colne Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Lloyd Motors Colne Holdings Limited is C O Lloyd Motors Limited Montgomery Way Rosehill Carlisle Cumbria Ca1 2rp. . COLLINS, Stuart is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary KERR, John Thompson has been resigned. Secretary PRESTON, Anne Elizabeth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director PRESTON, Anne Elizabeth has been resigned. Director PRESTON, Richard George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Stuart
Appointed Date: 07 August 2007
Director
LLOYD, Bryan
Appointed Date: 07 August 2007
68 years old
Director
LLOYD, John Barry
Appointed Date: 07 August 2007
73 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 December 2001
Appointed Date: 06 June 2001
Secretary
KERR, John Thompson
Resigned: 07 August 2007
Appointed Date: 03 January 2006
Secretary
PRESTON, Anne Elizabeth
Resigned: 03 January 2006
Appointed Date: 13 December 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 December 2001
Appointed Date: 06 June 2001
Director
PRESTON, Anne Elizabeth
Resigned: 07 August 2007
Appointed Date: 13 December 2001
68 years old
Director
PRESTON, Richard George
Resigned: 07 August 2007
Appointed Date: 13 December 2001
70 years old

LLOYD MOTORS COLNE HOLDINGS LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,597
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,597
08 Jun 2015
Secretary's details changed for Stuart Collins on 1 November 2014
...
... and 62 more events
09 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001
Registered office changed on 21/12/01 from: cloth hall court infirmary street leeds LS1 2JB
21 Dec 2001
Director resigned
06 Jun 2001
Incorporation

LLOYD MOTORS COLNE HOLDINGS LIMITED Charges

29 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2002
Account charge made between the company and simon preston (as security trustee for the beneficiaries) (the "security trustee") (the "account charge")
Delivered: 21 February 2002
Status: Satisfied on 28 July 2007
Persons entitled: Simon Preston
Description: All its right title and interest present and furture in and…
10 January 2002
Account charge made between the company and simon preston (as security trustee for the beneficiaries) (the "security trustee" (the "account charge"
Delivered: 16 January 2002
Status: Satisfied on 28 July 2007
Persons entitled: Simon Preston
Description: All its right title and interest present and furture in and…

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