LLOYD MOTORS KELSO LIMITED
KELSO CROALL, BRYSON & COMPANY LIMITED

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Company number SC015161
Status Active
Incorporation Date 9 July 1928
Company Type Private Limited Company
Address LLOYD MOTORS KELSO, PINNACLEHILL INDUSTRIAL ESTATE, KELSO, ROXBURGHSHIRE, TD5 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 49 in full. The most likely internet sites of LLOYD MOTORS KELSO LIMITED are www.lloydmotorskelso.co.uk, and www.lloyd-motors-kelso.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. Lloyd Motors Kelso Limited is a Private Limited Company. The company registration number is SC015161. Lloyd Motors Kelso Limited has been working since 09 July 1928. The present status of the company is Active. The registered address of Lloyd Motors Kelso Limited is Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire Td5 8dw. . WOOLGAR, Howard Thomas is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Secretary DANCE, George Henry has been resigned. Secretary HYDE, Peter Henry has been resigned. Secretary RENILSON, James Thorburn has been resigned. Director CROALL, Peter Shaw has been resigned. Director CROALL, Robert George has been resigned. Director DANCE, George Henry has been resigned. Director GRIEVE, William John has been resigned. Director SKELDON, Thomas Thorburn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLGAR, Howard Thomas
Appointed Date: 23 June 2011
Director
LLOYD, Bryan
Appointed Date: 23 June 2011
68 years old
Director
LLOYD, John Barry
Appointed Date: 23 June 2011
73 years old

Resigned Directors

Secretary
DANCE, George Henry
Resigned: 23 June 2011
Appointed Date: 20 February 1995
Secretary
HYDE, Peter Henry
Resigned: 31 December 1994
Secretary
RENILSON, James Thorburn
Resigned: 20 February 1995
Appointed Date: 04 January 1995
Director
CROALL, Peter Shaw
Resigned: 11 November 1993
108 years old
Director
CROALL, Robert George
Resigned: 23 June 2011
79 years old
Director
DANCE, George Henry
Resigned: 23 June 2011
Appointed Date: 19 March 1996
70 years old
Director
GRIEVE, William John
Resigned: 22 August 2000
78 years old
Director
SKELDON, Thomas Thorburn
Resigned: 19 March 1996
89 years old

Persons With Significant Control

Mr Bryan Lloyd
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Barry Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LLOYD MOTORS KELSO LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Satisfaction of charge 49 in full
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 153 more events
23 Feb 1979
Accounts made up to 31 July 1978
04 Jul 1978
Accounts made up to 31 July 1977
31 Mar 1977
Accounts made up to 31 July 1976
09 Jul 1928
Incorporation
09 Jul 1928
Certificate of incorporation

LLOYD MOTORS KELSO LIMITED Charges

26 July 2011
Floating charge
Delivered: 12 August 2011
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
28 July 2006
Floating charge
Delivered: 11 August 2006
Status: Satisfied on 1 February 2016
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: All motor vehicles which are or may be from time to time…
14 March 2005
Standard security
Delivered: 16 March 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: 2.26 acres of ground at pinnaclehill, kelso bounded by the…
7 February 2005
Floating charge
Delivered: 14 February 2005
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
9 April 2002
Floating charge
Delivered: 18 April 2002
Status: Satisfied on 4 November 2009
Persons entitled: Fce Bank PLC
Description: All new land rover motor vehicles; all proceeds of sales of…
9 April 2002
Floating charge
Delivered: 18 April 2002
Status: Satisfied on 26 October 2009
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
16 August 1999
Mandate
Delivered: 23 August 1999
Status: Satisfied on 25 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignation to the bank of the free sale proceeds of the…
27 September 1996
Legal charge
Delivered: 7 October 1996
Status: Satisfied on 25 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwelling house and garage at glendale road,south…
17 January 1996
Standard security
Delivered: 25 January 1996
Status: Satisfied on 14 May 2002
Persons entitled: Scottish Borders Enterprise Limited
Description: Pinnaclehill,kelso.
26 January 1995
Standard security
Delivered: 10 February 1995
Status: Satisfied on 2 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.26 acres at pinnaclehill industrial estate, kelso.
18 April 1988
Standard security
Delivered: 21 April 1988
Status: Satisfied on 3 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Roxburghshire works, kelso abbey house, kelso garage at…
18 April 1988
Standard security
Delivered: 21 April 1988
Status: Satisfied on 28 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The swan garage duns, berwickshire.
11 April 1988
Bond & floating charge
Delivered: 25 April 1988
Status: Satisfied on 17 April 2002
Persons entitled: N W S Trust LTD
Description: Undertaking and all property and assets present and future…
12 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 25 February 2005
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Glendale garage wooler, northumberland.
8 December 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 25 February 2005
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Glendale garage wooler, northumberland.
30 July 1986
Bond and charge
Delivered: 11 August 1986
Status: Satisfied on 2 February 2002
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Undertaking and all property and assets present and future…
8 April 1986
Consignment funding agreement
Delivered: 11 April 1986
Status: Satisfied on 22 February 1988
Persons entitled: British Credit Trust LTD
Description: Assignment in security.
21 March 1986
Consignment funding agreement
Delivered: 24 March 1986
Status: Satisfied on 22 February 1988
Persons entitled: British Credit Trust LTD
Description: Contains floating charge.
30 January 1986
Standard security
Delivered: 7 February 1986
Status: Satisfied on 11 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Riverside garage st dunstans melrose.
18 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied on 28 April 2005
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Glendale garage wooder, northumberland.
28 January 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied on 28 April 2005
Persons entitled: Gulf Oil (Great Britain) LTD
Description: 1.0006 acres of land at tweedmouth trading estate…
22 October 1982
Legal charge
Delivered: 9 November 1982
Status: Satisfied on 25 February 1985
Persons entitled: Gulf Oil (Great Britain) LTD
Description: Tweedmouth trading estate, tweedmouth, berwick upon tweed…
7 August 1981
Standard security
Delivered: 17 August 1981
Status: Satisfied on 14 May 2002
Persons entitled: N W S Trust LTD
Description: See page 2 doc 120.
7 August 1981
Standard security
Delivered: 17 August 1981
Status: Satisfied on 3 June 1997
Persons entitled: N W S Trust LTD
Description: See page 2 doc 119.
4 August 1978
Standard security
Delivered: 11 August 1978
Status: Satisfied on 8 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Swan garage, duns thorncroft & municipal garages selkirk by…
4 August 1978
Standard security
Delivered: 11 August 1978
Status: Satisfied on 3 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: See col 3 doc 103.
30 June 1978
Standard security
Delivered: 11 July 1978
Status: Satisfied on 8 September 1999
Persons entitled: Mobil Oil Company Limited
Description: Swan garage, duns, thorncroft filling station, selkirk and…
3 February 1972
Bond & floating charge
Delivered: 18 February 1972
Status: Satisfied on 2 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1963
Floating charge
Delivered: 8 November 1963
Status: Satisfied on 2 March 2005
Persons entitled: National Commercial Bank of Scotland Limited
Description: Undertaking and all property and assets present and future…
5 April 1963
Disposition (and relative agreement)
Delivered: 15 April 1963
Status: Satisfied on 8 September 1999
Persons entitled: Mobil Oil Company Limited
Description: Swan motor garage, duns, subjects in black bull street…

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