LLOYD WORRALL (MERSEYSIDE) LTD
DORKING D R WEIR LTD LLOYD WORRALL (LONDON) LIMITED MOBTEL LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 04177126
Status Active
Incorporation Date 12 March 2001
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 seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of LLOYD WORRALL (MERSEYSIDE) LTD are www.lloydworrallmerseyside.co.uk, and www.lloyd-worrall-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lloyd Worrall Merseyside Ltd is a Private Limited Company. The company registration number is 04177126. Lloyd Worrall Merseyside Ltd has been working since 12 March 2001. The present status of the company is Active. The registered address of Lloyd Worrall Merseyside Ltd 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED 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 WILLIS, Thomas Marcial has been resigned. Director WORRALL, Allen Lloyd has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED 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: 08 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 12 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 12 March 2001
35 years old
Director
LOAKES, Stuart Norman
Resigned: 23 March 2004
Appointed Date: 08 August 2001
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
WILLIS, Thomas Marcial
Resigned: 27 January 2009
Appointed Date: 10 July 2006
79 years old
Director
WORRALL, Allen Lloyd
Resigned: 01 April 2008
Appointed Date: 08 August 2001
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 12 March 2001

Persons With Significant Control

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

LLOYD WORRALL (MERSEYSIDE) LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 67 more events
14 Aug 2001
Company name changed mobtel LIMITED\certificate issued on 14/08/01
04 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001
£ nc 100/1000 30/04/01
12 Mar 2001
Incorporation

LLOYD WORRALL (MERSEYSIDE) LTD Charges

20 February 2008
An omnibus guarantee and set-off agreement
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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