LLOYD CONSTRUCTION (MIDLANDS) LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9QD

Company number 04659695
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 1 TRENT ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9QD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of LLOYD CONSTRUCTION (MIDLANDS) LIMITED are www.lloydconstructionmidlands.co.uk, and www.lloyd-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hinckley Rail Station is 4.7 miles; to Coventry Rail Station is 6.3 miles; to Canley Rail Station is 7.3 miles; to Atherstone Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Construction Midlands Limited is a Private Limited Company. The company registration number is 04659695. Lloyd Construction Midlands Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Lloyd Construction Midlands Limited is 1 Trent Road Bulkington Bedworth Warwickshire Cv12 9qd. . LLOYD, Heather is a Secretary of the company. LLOYD, Heather is a Director of the company. LLOYD, Lawrence Graham is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LLOYD, Heather
Appointed Date: 10 February 2003

Director
LLOYD, Heather
Appointed Date: 10 February 2003
65 years old

Director
LLOYD, Lawrence Graham
Appointed Date: 10 February 2003
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 February 2003
Appointed Date: 07 February 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 February 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Mr Lawrence Graham Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LLOYD CONSTRUCTION (MIDLANDS) LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

10 Feb 2016
Register inspection address has been changed from C/O Keith Jones & Co 15 Arbour Close Kenilworth Warwickshire CV8 2BA England to Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Feb 2003
Incorporation

LLOYD CONSTRUCTION (MIDLANDS) LIMITED Charges

25 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…