LLOYD WORRALL (BURY ST EDMUNDS) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 02479483
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of LLOYD WORRALL (BURY ST EDMUNDS) LIMITED are www.lloydworrallburystedmunds.co.uk, and www.lloyd-worrall-bury-st-edmunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Lloyd Worrall Bury St Edmunds Limited is a Private Limited Company. The company registration number is 02479483. Lloyd Worrall Bury St Edmunds Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Lloyd Worrall Bury St Edmunds Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEARNEY, Peter George is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BENTON, Christopher Ronald has been resigned. Secretary PERKS, Alan Robert has been resigned. Director EDWARDS, Peter Henry has been resigned. Director FISHER, Michael John has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PERKS, Alan Robert has been resigned. Director WORRALL, Allen Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2008
Director
KEARNEY, Peter George
Appointed Date: 01 April 2008
72 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
BENTON, Christopher Ronald
Resigned: 01 April 2008
Appointed Date: 31 August 2001
Secretary
PERKS, Alan Robert
Resigned: 31 August 2001
Director
EDWARDS, Peter Henry
Resigned: 27 January 2009
Appointed Date: 25 November 1996
74 years old
Director
FISHER, Michael John
Resigned: 31 July 1996
78 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 01 April 2008
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 01 April 2008
71 years old
Director
PERKS, Alan Robert
Resigned: 31 August 2001
89 years old
Director
WORRALL, Allen Lloyd
Resigned: 01 April 2008
80 years old

Persons With Significant Control

Lloyd Worrall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD WORRALL (BURY ST EDMUNDS) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 88 more events
01 May 1990
Director resigned;new director appointed
01 May 1990
Secretary resigned;new secretary appointed
01 May 1990
Registered office changed on 01/05/90 from: 110 whitchurch road cardiff CF4 3LY
03 Apr 1990
Company name changed lloyd worrall (bury) LIMITED\certificate issued on 04/04/90
12 Mar 1990
Incorporation

LLOYD WORRALL (BURY ST EDMUNDS) LIMITED Charges

20 February 2008
Deed of admission to an omnibus letter of set-off
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 August 1990
Debenture
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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