LLOYD WARWICK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0SF

Company number 02776818
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address THE OLD CORNER HOUSE MARKET PLACE, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0SF
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of LLOYD WARWICK LIMITED are www.lloydwarwick.co.uk, and www.lloyd-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Heyford Rail Station is 4.4 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7 miles; to Combe (Oxon) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Warwick Limited is a Private Limited Company. The company registration number is 02776818. Lloyd Warwick Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Lloyd Warwick Limited is The Old Corner House Market Place Deddington Banbury Oxfordshire Ox15 0sf. . DEAN, Margaret Ann is a Secretary of the company. CHAPMAN, Christine is a Director of the company. CHAPMAN, Dudley is a Director of the company. CHAPMAN, Kirsty Eileen Louise is a Director of the company. CHAPMAN, Victoria Helen is a Director of the company. Secretary CHAPMAN, Victoria Helen has been resigned. Secretary DEAN, Margaret Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Christine has been resigned. Director CHAPMAN, Dudley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
DEAN, Margaret Ann
Appointed Date: 16 March 2015
Director
CHAPMAN, Christine
Appointed Date: 14 January 2013
75 years old
Director
CHAPMAN, Dudley
Appointed Date: 14 January 2013
78 years old
Director
CHAPMAN, Kirsty Eileen Louise
Appointed Date: 01 December 1999
46 years old
Director
CHAPMAN, Victoria Helen
Appointed Date: 01 December 1999
48 years old

Resigned Directors

Secretary
CHAPMAN, Victoria Helen
Resigned: 16 March 2015
Appointed Date: 08 January 2013
Secretary
DEAN, Margaret Ann
Resigned: 08 January 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993
Director
CHAPMAN, Christine
Resigned: 07 January 2013
Appointed Date: 01 May 1993
75 years old
Director
CHAPMAN, Dudley
Resigned: 07 January 2013
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Dudley Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYD WARWICK LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Termination of appointment of Victoria Helen Chapman as a secretary on 16 March 2015
...
... and 89 more events
27 Jan 1994
Registered office changed on 27/01/94
24 May 1993
New director appointed
04 May 1993
Accounting reference date notified as 31/03
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993
Incorporation

LLOYD WARWICK LIMITED Charges

12 November 2013
Charge code 0277 6818 0007
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Satisfied on 13 February 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a honeycroft, high street, ewelme…
15 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Satisfied on 13 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2 doddington place, london. With the…
15 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 13 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 13 February 2013
Persons entitled: Hsbc Bank PLC
Description: Leasehold property at 50 methley street london SE11. With…
15 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 13 February 2013
Persons entitled: Midland Bank PLC
Description: F/Hold property known as the lemon tree woodstock rd,oxford…
13 June 1994
Legal mortgage
Delivered: 17 June 1994
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the red lion public house woodstock road…

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