HIRONS & LOYDALL LIMITED
RUGBY DUNCHURCH PROPERTIES LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NU

Company number 04677313
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE FORGE, THE SQUARE, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 30 . The most likely internet sites of HIRONS & LOYDALL LIMITED are www.hironsloydall.co.uk, and www.hirons-loydall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hirons Loydall Limited is a Private Limited Company. The company registration number is 04677313. Hirons Loydall Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Hirons Loydall Limited is The Forge The Square Dunchurch Rugby Warwickshire Cv22 6nu. . LOYDALL, Neil Edward is a Secretary of the company. LOYDALL, Graeme Charles is a Director of the company. LOYDALL, Neil Edward is a Director of the company. LOYDALL, Stuart John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LOYDALL, Neil Edward
Appointed Date: 25 February 2003
Director
LOYDALL, Graeme Charles
Appointed Date: 25 February 2003
64 years old
Director
LOYDALL, Neil Edward
Appointed Date: 25 February 2003
60 years old
Director
LOYDALL, Stuart John
Appointed Date: 25 February 2003
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Neil Edward Loydall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Loydall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Charles Loydall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRONS & LOYDALL LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30
...
... and 34 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
25 Feb 2003
Incorporation

HIRONS & LOYDALL LIMITED Charges

16 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 2-2A main street bilton rugby…
24 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 the green bilton rugby warwickshire. By way of fixed…
24 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 cymbeline way bilton rugby warwickshire. By way of fixed…

Similar Companies

HIRONDO LTD HIRONO PRODUCTION LIMITED HIRONS CONSULTING LIMITED HIRONS RECRUITMENT LIMITED HIROO TRADING LTD HIROS HAVEN LIMITED HIROS LIMITED