LLOYD LOOM OF SPALDING LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 02076615
Status Liquidation
Incorporation Date 24 November 1986
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LLOYD LOOM OF SPALDING LIMITED are www.lloydloomofspalding.co.uk, and www.lloyd-loom-of-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Lloyd Loom of Spalding Limited is a Private Limited Company. The company registration number is 02076615. Lloyd Loom of Spalding Limited has been working since 24 November 1986. The present status of the company is Liquidation. The registered address of Lloyd Loom of Spalding Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . DRAXLER, Anthony Brian is a Director of the company. Secretary ATTERBY, John Robert has been resigned. Secretary BANYARD, Layla has been resigned. Secretary MOUNTAIN, Janet Mary has been resigned. Secretary ROBERTSON, Peter Thomson has been resigned. Secretary SKINNER, Harry John has been resigned. Secretary STANBRIDGE, Raymond John, Dr has been resigned. Secretary WEBB, David has been resigned. Director ATTERBY, John Robert has been resigned. Director BREESE, David Jonathan James has been resigned. Director BREESE, Kim has been resigned. Director BROWNE, Tony Allan has been resigned. Director BROWNE, Tony Alan has been resigned. Director CHEN, Yun has been resigned. Director DAVENPORT, Elizabeth Julie has been resigned. Director DAVENPORT, Elizabeth Julie has been resigned. Director DAVENPORT, Michael Christopher has been resigned. Director DUNCOMBE, Stephanie Linda has been resigned. Director EDWARDS, Brian John has been resigned. Director GARTH, Martin Stuart has been resigned. Director HORNE, Kenneth Ellison has been resigned. Director MOUNTAIN, Janet Mary has been resigned. Director SKINNER, Harry John has been resigned. Director SKINNER, Joyce Jane Florence has been resigned. Director STANBRIDGE, Raymond John, Dr has been resigned. Director WALKER, Michael James has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DRAXLER, Anthony Brian
Appointed Date: 08 August 2013
58 years old

Resigned Directors

Secretary
ATTERBY, John Robert
Resigned: 05 July 1999
Appointed Date: 23 July 1998
Secretary
BANYARD, Layla
Resigned: 27 May 2005
Appointed Date: 03 October 2003
Secretary
MOUNTAIN, Janet Mary
Resigned: 10 October 2013
Appointed Date: 09 June 2005
Secretary
ROBERTSON, Peter Thomson
Resigned: 03 October 2003
Appointed Date: 31 January 2000
Secretary
SKINNER, Harry John
Resigned: 11 July 1994
Appointed Date: 01 October 1992
Secretary
STANBRIDGE, Raymond John, Dr
Resigned: 30 September 1992
Secretary
WEBB, David
Resigned: 24 April 1998
Appointed Date: 11 July 1994
Director
ATTERBY, John Robert
Resigned: 05 July 1999
Appointed Date: 23 July 1998
78 years old
Director
BREESE, David Jonathan James
Resigned: 07 July 1999
70 years old
Director
BREESE, Kim
Resigned: 22 December 1994
66 years old
Director
BROWNE, Tony Allan
Resigned: 20 August 2013
Appointed Date: 12 February 2013
63 years old
Director
BROWNE, Tony Alan
Resigned: 21 November 2011
Appointed Date: 22 October 2007
63 years old
Director
CHEN, Yun
Resigned: 01 December 2015
Appointed Date: 08 August 2013
52 years old
Director
DAVENPORT, Elizabeth Julie
Resigned: 08 August 2013
Appointed Date: 15 October 2007
80 years old
Director
DAVENPORT, Elizabeth Julie
Resigned: 08 September 2006
Appointed Date: 22 November 1999
80 years old
Director
DAVENPORT, Michael Christopher
Resigned: 08 September 2006
Appointed Date: 10 July 1997
80 years old
Director
DUNCOMBE, Stephanie Linda
Resigned: 10 November 2008
Appointed Date: 21 September 2006
72 years old
Director
EDWARDS, Brian John
Resigned: 05 April 2013
Appointed Date: 01 July 2011
63 years old
Director
GARTH, Martin Stuart
Resigned: 13 August 2013
Appointed Date: 01 July 2011
56 years old
Director
HORNE, Kenneth Ellison
Resigned: 22 December 1994
112 years old
Director
MOUNTAIN, Janet Mary
Resigned: 10 October 2013
Appointed Date: 21 September 2006
76 years old
Director
SKINNER, Harry John
Resigned: 25 August 1998
96 years old
Director
SKINNER, Joyce Jane Florence
Resigned: 01 July 2011
Appointed Date: 13 October 1998
95 years old
Director
STANBRIDGE, Raymond John, Dr
Resigned: 30 September 1992
78 years old
Director
WALKER, Michael James
Resigned: 10 November 2008
Appointed Date: 05 July 1999
62 years old

LLOYD LOOM OF SPALDING LIMITED Events

04 Mar 2016
Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2016
03 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
03 Feb 2016
Termination of appointment of Yun Chen as a director on 1 December 2015
...
... and 213 more events
11 Jun 1987
Accounting reference date notified as 28/02
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Registered office changed on 28/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 1986
Certificate of Incorporation
24 Nov 1986
Incorporation

LLOYD LOOM OF SPALDING LIMITED Charges

21 March 2007
Deed
Delivered: 3 April 2007
Status: Satisfied on 10 April 2012
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £6,875 and any other sums paid into the account…
8 September 2006
Third debenture
Delivered: 16 September 2006
Status: Satisfied on 29 June 2009
Persons entitled: Greyfriars Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Second debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Michael Christopher Davenport and Elizabeth Julie Davenport
Description: Fixed and floating charges over the undertaking and all…
22 September 1992
Single debenture
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
9 January 1991
Debenture
Delivered: 19 January 1991
Status: Satisfied on 10 April 2012
Persons entitled: Greyfriars Investments LTD
Description: All the goodwill undertaking and all property present and…
16 November 1990
Mortgage debenture
Delivered: 22 November 1990
Status: Satisfied on 2 February 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1989
Debenture
Delivered: 15 March 1989
Status: Satisfied on 18 January 1991
Persons entitled: United Pensions and Estate Trustees Limited J M Vitoria E E T Vitoria
Description: (Including trade fixtures). Fixed and floating charges over…
28 February 1989
Single debenture
Delivered: 6 March 1989
Status: Satisfied on 18 January 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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