LLOYD & JONES ENGINEERS LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 1BL

Company number 01751835
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address LANGTON HOUSE PO BOX 29, 74 REGENT ROAD, BOOTLE, MERSEYSIDE, L20 1BL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a medium company made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,200 ; Accounts for a medium company made up to 31 October 2014. The most likely internet sites of LLOYD & JONES ENGINEERS LIMITED are www.lloydjonesengineers.co.uk, and www.lloyd-jones-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Lloyd Jones Engineers Limited is a Private Limited Company. The company registration number is 01751835. Lloyd Jones Engineers Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Lloyd Jones Engineers Limited is Langton House Po Box 29 74 Regent Road Bootle Merseyside L20 1bl. . BIRCH, Jonathon Douglas is a Secretary of the company. BIRCH, Carol Ann is a Director of the company. BIRCH, Jonathon Douglas is a Director of the company. BODEN, Andrew Robert is a Director of the company. LESTER, David Ian Nigel is a Director of the company. RANSON, Stephen is a Director of the company. Secretary BIRCH, John Frederick has been resigned. Secretary BIRCH, Jonathon Douglas has been resigned. Director BIRCH, John Frederick has been resigned. Director BIRCH, Jonathon Douglas has been resigned. Director BIRCH, Michael Rodney has been resigned. Director HARTLEY, Kenneth has been resigned. Director HORNBY, Thomas has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BIRCH, Jonathon Douglas
Appointed Date: 30 April 1993

Director
BIRCH, Carol Ann
Appointed Date: 01 August 2011
58 years old

Director
BIRCH, Jonathon Douglas
Appointed Date: 30 April 1993
62 years old

Director
BODEN, Andrew Robert
Appointed Date: 01 August 2011
61 years old

Director
LESTER, David Ian Nigel
Appointed Date: 01 November 2014
60 years old

Director
RANSON, Stephen

69 years old

Resigned Directors

Secretary
BIRCH, John Frederick
Resigned: 30 April 1993

Secretary
BIRCH, Jonathon Douglas
Resigned: 30 April 1993
Appointed Date: 30 April 1993

Director
BIRCH, John Frederick
Resigned: 30 April 1993

Director
BIRCH, Jonathon Douglas
Resigned: 30 April 1993
62 years old

Director
BIRCH, Michael Rodney
Resigned: 29 March 1996
Appointed Date: 27 October 1992
68 years old

Director
HARTLEY, Kenneth
Resigned: 02 July 2012
78 years old

Director
HORNBY, Thomas
Resigned: 01 May 2015
Appointed Date: 01 August 2011
76 years old

LLOYD & JONES ENGINEERS LIMITED Events

08 Aug 2016
Accounts for a medium company made up to 31 October 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 15,200

16 Jul 2015
Accounts for a medium company made up to 31 October 2014
16 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 15,200

16 May 2015
Termination of appointment of Thomas Hornby as a director on 1 May 2015
...
... and 110 more events
08 Jul 1986
Return made up to 21/12/84; full list of members

08 Jul 1986
Return made up to 01/01/86; full list of members

08 Jul 1986
Return made up to 01/01/86; full list of members

30 Nov 1983
Company name changed\certificate issued on 30/11/83
09 Sep 1983
Certificate of incorporation

LLOYD & JONES ENGINEERS LIMITED Charges

18 September 2014
Charge code 0175 1835 0012
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 September 2007
Floating charge (all assets)
Delivered: 27 September 2007
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 September 2007
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Bank PLC
Description: The east side of road one winsford industrial estate…
19 August 2003
Legal mortgage
Delivered: 21 August 2003
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Bank PLC
Description: The fh property k/a 74B regent road bootle merseyside t/n…
19 August 2003
Legal mortgage
Delivered: 21 August 2003
Status: Satisfied on 18 October 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
12 April 1996
Legal mortgage
Delivered: 16 April 1996
Status: Satisfied on 18 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property land and buildings on the east side of regent…
12 April 1996
Mortgage
Delivered: 16 April 1996
Status: Satisfied on 18 October 2014
Persons entitled: Midland Bank PLC
Description: 74B regent road bootle merseyside benefit of all rights…
23 June 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 18 October 2014
Persons entitled: Midland Bank PLC
Description: D shed, regent road, bootle, merseyside.
23 May 1988
Legal charge
Delivered: 4 June 1988
Status: Satisfied on 10 January 2012
Persons entitled: Lombard North Central PLC
Description: F/H parcel of land k/a shed e regent road bootle together…
19 July 1985
Fixed and floating charge
Delivered: 26 July 1985
Status: Satisfied on 18 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed and charge on all book & other debts now & from time…