LLOYDS CARAVAN SALES CO. LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8NB

Company number 02666858
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of LLOYDS CARAVAN SALES CO. LIMITED are www.lloydscaravansalesco.co.uk, and www.lloyds-caravan-sales-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Caravan Sales Co Limited is a Private Limited Company. The company registration number is 02666858. Lloyds Caravan Sales Co Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Lloyds Caravan Sales Co Limited is Speechleys 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . TOWNSEND, Adrian Garth is a Secretary of the company. JONES, Martyn Richard is a Director of the company. TOWNSEND, Adrian Garth is a Director of the company. TOWNSEND, Anne Christine is a Director of the company. TOWNSEND, Gareth Adrian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OWENS, Christine has been resigned. Director OWENS, Christine has been resigned. Director OWENS, Steven Jeffrey has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
TOWNSEND, Adrian Garth
Appointed Date: 01 March 2006

Director
JONES, Martyn Richard
Appointed Date: 05 November 2013
66 years old

Director
TOWNSEND, Adrian Garth
Appointed Date: 01 March 2006
81 years old

Director
TOWNSEND, Anne Christine
Appointed Date: 10 May 2007
81 years old

Director
TOWNSEND, Gareth Adrian
Appointed Date: 01 March 2006
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Secretary
OWENS, Christine
Resigned: 01 March 2006
Appointed Date: 28 November 1991

Director
OWENS, Christine
Resigned: 01 March 2006
Appointed Date: 06 April 1992
73 years old

Director
OWENS, Steven Jeffrey
Resigned: 01 March 2006
Appointed Date: 28 November 1991
70 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Persons With Significant Control

Mr Adrian Garth Townsend
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Anne Christine Townsend
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Gareth Adrian Townsend
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

LLOYDS CARAVAN SALES CO. LIMITED Events

01 Feb 2017
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

23 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Feb 2015
Auditor's resignation
...
... and 73 more events
05 Feb 1992
Accounting reference date notified as 31/12

05 Dec 1991
Secretary resigned;new director appointed

05 Dec 1991
New secretary appointed;director resigned

05 Dec 1991
Registered office changed on 05/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

28 Nov 1991
Incorporation

LLOYDS CARAVAN SALES CO. LIMITED Charges

7 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bwlch caravan park benllech anglesey…
21 April 1993
Legal charge
Delivered: 30 April 1993
Status: Satisfied on 3 March 2006
Persons entitled: Abbeyford Caravan and Trailer Company Limited
Description: Tan lan hall farm tan lan talacre llanasa clwyd.