LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 00424403
Status Active
Incorporation Date 26 November 1946
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED are www.lloydworrallleightonbuzzard.co.uk, and www.lloyd-worrall-leighton-buzzard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Lloyd Worrall Leighton Buzzard Limited is a Private Limited Company. The company registration number is 00424403. Lloyd Worrall Leighton Buzzard Limited has been working since 26 November 1946. The present status of the company is Active. The registered address of Lloyd Worrall Leighton Buzzard 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 LOAKES, Stuart Norman 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 "Dormant 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
LOAKES, Stuart Norman
Resigned: 01 October 1997
80 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 (LEIGHTON BUZZARD) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
...
... and 95 more events
19 Jul 1989
Return made up to 22/12/88; full list of members
28 Apr 1988
Full accounts made up to 31 March 1987
28 Apr 1988
Return made up to 15/12/87; full list of members
08 Apr 1987
Return made up to 03/12/86; full list of members
25 Mar 1987
Full accounts made up to 31 March 1986

LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED Charges

12 October 1990
Rent deposit agreement
Delivered: 18 October 1990
Status: Satisfied on 9 April 2008
Persons entitled: Hallview Properties Limited.
Description: £3,675 plus value added tax thereon.
22 March 1990
Deposit agreement
Delivered: 30 March 1990
Status: Satisfied on 9 April 2008
Persons entitled: Lloyds Bank PLC
Description: All rights vested in lloyds bank PLC see form 395 for…
1 August 1983
Legal charge
Delivered: 16 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings at brantom's wharf leighton road…
28 August 1981
Single debenture
Delivered: 1 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
16 March 1979
Mortgage
Delivered: 23 March 1979
Status: Satisfied on 9 April 2008
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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