LLOYDS & COMPANY LETCHWORTH LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JE

Company number 00172097
Status Active
Incorporation Date 17 December 1920
Company Type Private Limited Company
Address BIRDS HILL, LETCHWORTH, HERTS, SG6 1JE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LLOYDS & COMPANY LETCHWORTH LIMITED are www.lloydscompanyletchworth.co.uk, and www.lloyds-company-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Lloyds Company Letchworth Limited is a Private Limited Company. The company registration number is 00172097. Lloyds Company Letchworth Limited has been working since 17 December 1920. The present status of the company is Active. The registered address of Lloyds Company Letchworth Limited is Birds Hill Letchworth Herts Sg6 1je. . NOTTINGHAM, Clive is a Secretary of the company. MITCHISON, David Lloyd is a Director of the company. NOTTINGHAM, Clive is a Director of the company. Secretary BUNTING, Ian David has been resigned. Secretary CUTHBERT, Harry Neil, Finance Director has been resigned. Secretary HALEY, Derek Philip has been resigned. Secretary MOORE, Carol Susan has been resigned. Director BRAY, Anthony Glenn has been resigned. Director BUNTING, Ian David has been resigned. Director CUTHBERT, Harry Neil, Finance Director has been resigned. Director HALEY, Derek Philip has been resigned. Director ROBSON, Ian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NOTTINGHAM, Clive
Appointed Date: 26 May 2009
Director
MITCHISON, David Lloyd
Appointed Date: 10 April 2015
61 years old
Director
NOTTINGHAM, Clive
Appointed Date: 28 June 1996
67 years old

Resigned Directors

Secretary
BUNTING, Ian David
Resigned: 18 May 2001
Appointed Date: 01 June 1997
Secretary
CUTHBERT, Harry Neil, Finance Director
Resigned: 16 February 1996
Secretary
HALEY, Derek Philip
Resigned: 01 June 1997
Appointed Date: 01 March 1996
Secretary
MOORE, Carol Susan
Resigned: 15 April 2009
Appointed Date: 18 May 2001
Director
BRAY, Anthony Glenn
Resigned: 20 January 2008
80 years old
Director
BUNTING, Ian David
Resigned: 31 January 2013
78 years old
Director
CUTHBERT, Harry Neil, Finance Director
Resigned: 23 June 1995
86 years old
Director
HALEY, Derek Philip
Resigned: 14 July 1997
79 years old
Director
ROBSON, Ian
Resigned: 10 April 2015
Appointed Date: 31 January 2013
64 years old

LLOYDS & COMPANY LETCHWORTH LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100,000
06 Aug 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Appointment of Mr David Lloyd Mitchison as a director on 10 April 2015
29 May 2015
Termination of appointment of Ian Robson as a director on 10 April 2015
...
... and 85 more events
20 Apr 1988
Return made up to 06/04/88; change of members
25 Jun 1987
Director's particulars changed
21 May 1987
Return made up to 01/04/87; change of members
22 Apr 1987
Full accounts made up to 30 September 1986
16 Feb 1987
Director's particulars changed

LLOYDS & COMPANY LETCHWORTH LIMITED Charges

25 October 2007
Bill of sale
Delivered: 9 November 2007
Status: Satisfied on 28 July 2012
Persons entitled: Arcadian Products (2000) Limited
Description: All the assets of the company.
1 September 1997
Fixed charge supplemental to a debenture dated 12TH november 1991 issued by the company
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
16 January 1997
Fixed and floating charge
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pennsylvania works letchworth hertfordshire.
12 November 1991
Debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 relevant to this charge. Fixed and floating…

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