LLOYD MOTORS NEWCASTLE LIMITED
FAWDINGTON LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4LE

Company number 01403035
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address FENHAM BARRACKS, NEWCASTLE UPON TYNE, NE2 4LE
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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 ; Satisfaction of charge 4 in full. The most likely internet sites of LLOYD MOTORS NEWCASTLE LIMITED are www.lloydmotorsnewcastle.co.uk, and www.lloyd-motors-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Lloyd Motors Newcastle Limited is a Private Limited Company. The company registration number is 01403035. Lloyd Motors Newcastle Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Lloyd Motors Newcastle Limited is Fenham Barracks Newcastle Upon Tyne Ne2 4le. . WALDON, Michael is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Secretary FAWDINGTON, Margaret M has been resigned. Secretary FINLAY, Edward Geoffrey has been resigned. Secretary LLOYD, Bryan has been resigned. Secretary MILLER, Joseph Bertram has been resigned. Director FAWDINGTON, Margaret M has been resigned. Director FAWDINGTON, Reginald T has been resigned. Director MANN, Timothy M has been resigned. Director MILLER, Joseph Bertram has been resigned. Director WYNN WILLIAMS, John A has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALDON, Michael
Appointed Date: 01 January 2007
Director
LLOYD, Bryan
Appointed Date: 13 March 1998
68 years old
Director
LLOYD, John Barry
Appointed Date: 13 March 1998
73 years old

Resigned Directors

Secretary
FAWDINGTON, Margaret M
Resigned: 13 March 1998
Secretary
FINLAY, Edward Geoffrey
Resigned: 31 December 2006
Appointed Date: 01 August 2001
Secretary
LLOYD, Bryan
Resigned: 31 July 2001
Appointed Date: 05 April 1999
Secretary
MILLER, Joseph Bertram
Resigned: 05 April 1999
Appointed Date: 13 March 1998
Director
FAWDINGTON, Margaret M
Resigned: 13 March 1998
95 years old
Director
FAWDINGTON, Reginald T
Resigned: 13 March 1998
104 years old
Director
MANN, Timothy M
Resigned: 13 March 1998
86 years old
Director
MILLER, Joseph Bertram
Resigned: 05 April 1999
Appointed Date: 13 March 1998
75 years old
Director
WYNN WILLIAMS, John A
Resigned: 13 March 1998
82 years old

LLOYD MOTORS NEWCASTLE LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000
01 Feb 2016
Satisfaction of charge 4 in full
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,000
...
... and 91 more events
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 14/10/86; full list of members
09 Sep 1984
Accounts made up to 31 December 1983
14 Aug 1983
Accounts made up to 31 December 1979
13 Aug 1983
Accounts made up to 31 December 1981

LLOYD MOTORS NEWCASTLE LIMITED Charges

15 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 20 May 1998
Persons entitled: Barclays Bank PLC
Description: The front showroom at holland drive fenham newcastle upon…
23 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 20 May 1998
Persons entitled: Barclays Bank PLC
Description: The rear showroom at holland drive fenham newcastle upon…
26 November 1993
Legal charge
Delivered: 10 December 1993
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Unit 5 fenham barracks industrial estate fenham newcastle…
11 August 1993
Prompt credit application
Delivered: 23 August 1993
Status: Satisfied on 27 March 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
6 January 1988
Debenture
Delivered: 8 January 1988
Status: Satisfied on 1 February 2016
Persons entitled: Bmw Finance (GB) Limited
Description: All these monies from time to time owed to the company by…
20 January 1986
Legal charge
Delivered: 25 January 1986
Status: Satisfied on 27 March 1996
Persons entitled: Barclays Bank PLC
Description: Leasehold property at fenham barracks, newcastle upon tyne…
17 November 1980
Debenture
Delivered: 19 November 1980
Status: Satisfied on 5 March 1996
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All monies from time to time owing to the company by…
10 October 1979
Debenture
Delivered: 16 October 1979
Status: Satisfied on 20 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

Similar Companies

LLOYD MOTORS KELSO LIMITED LLOYD MOTORS LIMITED LLOYD MOTORS SOUTH LAKES LIMITED LLOYD MUSIC LIMITED LLOYD NEWSAGENT LIMITED LLOYD ONE LTD LLOYD ORR COMMUNICATIONS LIMITED