LLOYDS INVESTMENTS LIMITED
COVENTRY LLOYDS PANEL PRODUCTS LIMITED

Hellopages » West Midlands » Coventry » CV4 9XB

Company number 02940330
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 4 PADSTOW ROAD, TILE HILL, COVENTRY, CV4 9XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of LLOYDS INVESTMENTS LIMITED are www.lloydsinvestments.co.uk, and www.lloyds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lloyds Investments Limited is a Private Limited Company. The company registration number is 02940330. Lloyds Investments Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Lloyds Investments Limited is 4 Padstow Road Tile Hill Coventry Cv4 9xb. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. LLOYD, Peter is a Director of the company. Secretary LLOYD, Janet has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 02 January 2011

Director
LLOYD, Peter
Appointed Date: 17 June 1994
73 years old

Resigned Directors

Secretary
LLOYD, Janet
Resigned: 02 January 2011
Appointed Date: 17 June 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

LLOYDS INVESTMENTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

06 Nov 2015
Satisfaction of charge 1 in full
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 61 more events
20 Jul 1994
New secretary appointed

20 Jul 1994
New director appointed

05 Jul 1994
Secretary resigned

05 Jul 1994
Director resigned

17 Jun 1994
Incorporation

LLOYDS INVESTMENTS LIMITED Charges

23 March 2001
Legal charge
Delivered: 27 March 2001
Status: Satisfied on 23 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold factory premises at padstow road tile hill…
19 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 6 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…