CON-LLOYD LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 00193555
Status Active
Incorporation Date 5 November 1923
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Mark Phillips as a secretary on 4 January 2016. The most likely internet sites of CON-LLOYD LIMITED are www.conlloyd.co.uk, and www.con-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two months. Con Lloyd Limited is a Private Limited Company. The company registration number is 00193555. Con Lloyd Limited has been working since 05 November 1923. The present status of the company is Active. The registered address of Con Lloyd Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . PHILLIPS, Mark is a Secretary of the company. NEAL, David Kenneth is a Director of the company. Secretary JOYCE, Patrick has been resigned. Secretary WILLIAMS, Christopher Mark has been resigned. Director ASHMAN, Edwin William Roy has been resigned. Director BLACKMORE, Peter Charles has been resigned. Director GAYLER, Eleanor Fredericka has been resigned. Director LAWTON, Norbert has been resigned. Director MC CONNELL, John Francis has been resigned. Director MILLWARD, Frank has been resigned. Director PACIFICO, Jack Henry has been resigned. Director STEVENSON, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 04 January 2016
Director
NEAL, David Kenneth
Appointed Date: 12 October 2007
77 years old

Resigned Directors

Secretary
JOYCE, Patrick
Resigned: 12 October 2007
Secretary
WILLIAMS, Christopher Mark
Resigned: 16 September 2013
Appointed Date: 12 October 2007
Director
ASHMAN, Edwin William Roy
Resigned: 12 October 2007
88 years old
Director
BLACKMORE, Peter Charles
Resigned: 31 December 1994
89 years old
Director
GAYLER, Eleanor Fredericka
Resigned: 12 October 2007
97 years old
Director
LAWTON, Norbert
Resigned: 24 March 2005
85 years old
Director
MC CONNELL, John Francis
Resigned: 15 December 1994
107 years old
Director
MILLWARD, Frank
Resigned: 30 September 1997
93 years old
Director
PACIFICO, Jack Henry
Resigned: 12 October 2007
83 years old
Director
STEVENSON, James
Resigned: 30 September 1997
102 years old

Persons With Significant Control

Neal Brothers (Leicester) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CON-LLOYD LIMITED Events

28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Appointment of Mr Mark Phillips as a secretary on 4 January 2016
06 Nov 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,000
...
... and 80 more events
12 Jun 1987
Director resigned;new director appointed
03 Mar 1987
Director's particulars changed
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 29/10/86; full list of members
28 Mar 1985
Particulars of mortgage/charge

CON-LLOYD LIMITED Charges

12 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Meloline Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Rent deposit deed
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Realty Estates Limited
Description: The rent deposit. See the mortgage charge document for full…
27 February 2007
Charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Meloline Limited
Description: All monies held now or in the future pursuant to and on the…
26 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1992
Charge
Delivered: 8 July 1992
Status: Satisfied on 3 October 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge over the goodwill and uncalled capital…
26 March 1985
Fixed and floating charge
Delivered: 28 March 1985
Status: Satisfied on 3 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
6 November 1984
Debenture
Delivered: 13 November 1984
Status: Satisfied on 12 December 2006
Persons entitled: Constantine International Services Limited.
Description: Floating charge over the undertaking and all property and…

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