LLOYDS PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02772584
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016. The most likely internet sites of LLOYDS PROPERTIES LIMITED are www.lloydsproperties.co.uk, and www.lloyds-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Lloyds Properties Limited is a Private Limited Company. The company registration number is 02772584. Lloyds Properties Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Lloyds Properties Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary LEGG, Nichola Louise has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Director ANDERSON, Stephen William has been resigned. Director BEER, Thorsten has been resigned. Director BUCKELL, Stephen William has been resigned. Director FEARY, Gary has been resigned. Director FELLOWS, Jonathan has been resigned. Director GRAY, Steven William has been resigned. Director HOOD, John has been resigned. Director JAMES, Mark Litten has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MARSDEN, Emma Jane has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Appointed Date: 24 June 1993
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015
Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 24 June 1993
Appointed Date: 10 December 1992
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
Secretary
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2000
Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 21 May 2012
59 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 21 May 2012
54 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
Appointed Date: 24 June 1993
76 years old
Director
FEARY, Gary
Resigned: 01 January 2009
Appointed Date: 03 February 2006
62 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
GRAY, Steven William
Resigned: 30 April 2012
Appointed Date: 15 January 2009
65 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2002
73 years old
Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 21 May 2012
60 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
72 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 24 June 1993
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 24 June 1993
71 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 24 June 1993
Appointed Date: 10 December 1992
96 years old
Nominee Director
MARSDEN, Emma Jane
Resigned: 10 December 1993
Appointed Date: 10 December 1992
61 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SMAYLEN, Robert Paul
Resigned: 03 February 2006
Appointed Date: 31 March 2002
66 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 24 June 1993
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 24 June 1993
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
79 years old
Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 24 April 1997
69 years old
Director
WILLETTS, Andrew John
Resigned: 25 June 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LLOYDS PROPERTIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 136 more events
09 Jul 1993
Memorandum and Articles of Association
09 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1993
Company name changed foray 501 LIMITED\certificate issued on 29/06/93
25 Jun 1993
Accounting reference date notified as 30/06
10 Dec 1992
Incorporation

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