LLOYD WORRALL (MANCHESTER) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 01238954
Status Active
Incorporation Date 30 December 1975
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 one 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 100 . The most likely internet sites of LLOYD WORRALL (MANCHESTER) LIMITED are www.lloydworrallmanchester.co.uk, and www.lloyd-worrall-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Lloyd Worrall Manchester Limited is a Private Limited Company. The company registration number is 01238954. Lloyd Worrall Manchester Limited has been working since 30 December 1975. The present status of the company is Active. The registered address of Lloyd Worrall Manchester 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 CLEGG, Jack has been resigned. Director KILROY, John Arthur 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 SHEPHERDSON, Stephen 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
CLEGG, Jack
Resigned: 31 December 2001
91 years old
Director
KILROY, John Arthur
Resigned: 28 February 2005
Appointed Date: 23 September 1996
72 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
SHEPHERDSON, Stephen
Resigned: 27 January 2009
Appointed Date: 18 January 1999
73 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 (MANCHESTER) 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 100
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 100
...
... and 91 more events
17 May 1988
Return made up to 15/12/87; full list of members
26 Apr 1988
Full accounts made up to 31 March 1987
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
30 Dec 1975
Incorporation

LLOYD WORRALL (MANCHESTER) 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…
3 November 1980
Debenture
Delivered: 6 November 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…
23 July 1979
Legal mortgage
Delivered: 31 July 1979
Status: Satisfied on 9 April 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property at 487 chester rd stretford trafford -…

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