E. LLOYD & SON LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Sheffield » S61 2DU

Company number 02114803
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address SIMON HOUSE, NEW ROAD, ROTHERHAM, SOUTH YORKS, S61 2DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E. LLOYD & SON LIMITED are www.elloydson.co.uk, and www.e-lloyd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. E Lloyd Son Limited is a Private Limited Company. The company registration number is 02114803. E Lloyd Son Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of E Lloyd Son Limited is Simon House New Road Rotherham South Yorks S61 2du. . BANKS, Glen is a Secretary of the company. BANKS, Glen is a Director of the company. GEE, Andrew is a Director of the company. LAYCOCK, Graham is a Director of the company. LLOYD, Simon Justin Alderson is a Director of the company. Secretary GRAY, Robert has been resigned. Director GRAY, Robert has been resigned. Director LLOYD, Brian Alderson has been resigned. Director MOXAM, Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BANKS, Glen
Appointed Date: 25 May 2004
Director
BANKS, Glen
Appointed Date: 01 August 2010
50 years old
Director
GEE, Andrew
Appointed Date: 01 January 2016
67 years old
Director
LAYCOCK, Graham
Appointed Date: 01 January 2016
63 years old
Director
LLOYD, Simon Justin Alderson

59 years old

Resigned Directors

Secretary
GRAY, Robert
Resigned: 25 May 2004
Director
GRAY, Robert
Resigned: 31 December 2015
81 years old
Director
LLOYD, Brian Alderson
Resigned: 31 March 2016
87 years old
Director
MOXAM, Russell
Resigned: 31 December 2015
Appointed Date: 01 March 1997
61 years old

Persons With Significant Control

Mr Simon Justin Alderson Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

E. LLOYD & SON LIMITED Events

21 Nov 2016
Satisfaction of charge 4 in full
21 Nov 2016
Satisfaction of charge 5 in full
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 021148030007, created on 12 September 2016
08 Sep 2016
Satisfaction of charge 021148030006 in full
...
... and 93 more events
24 Sep 1987
New director appointed
13 May 1987
Director resigned;new director appointed
28 Apr 1987
Secretary resigned;new secretary appointed
24 Mar 1987
Certificate of Incorporation
24 Mar 1987
Certificate of Incorporation

E. LLOYD & SON LIMITED Charges

12 September 2016
Charge code 0211 4803 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0211 4803 0006
Delivered: 15 December 2015
Status: Satisfied on 8 September 2016
Persons entitled: Reward Capital Limited
Description: F/H unit 4 grange mill lane sheffield t/no SYK393979…
15 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied on 21 November 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 4, grange mill lane…
9 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 21 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Charge of deposit
Delivered: 9 May 2007
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £47,000 credited to account…
1 August 1996
Legal mortgage
Delivered: 9 August 1996
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4 grange mill lane rotherham…
19 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of blackburn road…

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