LLOYDS INTERNATIONAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9YR

Company number 02647069
Status Active - Proposal to Strike off
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9YR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of LLOYDS INTERNATIONAL LIMITED are www.lloydsinternational.co.uk, and www.lloyds-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Lloyds International Limited is a Private Limited Company. The company registration number is 02647069. Lloyds International Limited has been working since 19 September 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Lloyds International Limited is Station Works Station Road Ecclesfield Sheffield South Yorkshire S35 9yr. . CLARKE, Alan is a Secretary of the company. CLARKE, Alan is a Director of the company. MARSH, Kevin is a Director of the company. STUDHOLME, Dennis is a Director of the company. Secretary ELLIS, Frederick has been resigned. Secretary HUBERT, Elizabeth Ann has been resigned. Secretary LLOYD, Frances Anne has been resigned. Secretary LLOYD, Mark David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUCKETT, Christopher John has been resigned. Director ELLIS, Frederick has been resigned. Director HUGGINS, John has been resigned. Director KELWICK, John Graham has been resigned. Director LLOYD, David Wyndham has been resigned. Director LLOYD, Frances Anne has been resigned. Director LLOYD, Mark David has been resigned. Director LLOYD, Nicola Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLARKE, Alan
Appointed Date: 02 November 2006
Director
CLARKE, Alan
Appointed Date: 02 November 2006
75 years old
Director
MARSH, Kevin
Appointed Date: 02 November 2006
86 years old
Director
STUDHOLME, Dennis
Appointed Date: 02 November 2006
75 years old

Resigned Directors

Secretary
ELLIS, Frederick
Resigned: 23 May 2006
Appointed Date: 02 September 1999
Secretary
HUBERT, Elizabeth Ann
Resigned: 02 November 2006
Appointed Date: 23 May 2006
Secretary
LLOYD, Frances Anne
Resigned: 23 August 1999
Appointed Date: 19 September 1991
Secretary
LLOYD, Mark David
Resigned: 02 September 1999
Appointed Date: 23 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1991
Appointed Date: 19 September 1991
Director
DUCKETT, Christopher John
Resigned: 01 April 2013
Appointed Date: 04 April 2007
69 years old
Director
ELLIS, Frederick
Resigned: 23 May 2006
Appointed Date: 02 September 1999
75 years old
Director
HUGGINS, John
Resigned: 23 May 2006
Appointed Date: 02 September 1999
74 years old
Director
KELWICK, John Graham
Resigned: 31 October 2008
Appointed Date: 23 May 2006
79 years old
Director
LLOYD, David Wyndham
Resigned: 02 September 1999
Appointed Date: 19 September 1991
80 years old
Director
LLOYD, Frances Anne
Resigned: 23 August 1999
Appointed Date: 19 September 1991
79 years old
Director
LLOYD, Mark David
Resigned: 30 July 1999
Appointed Date: 19 September 1991
55 years old
Director
LLOYD, Nicola Jane
Resigned: 30 July 1999
Appointed Date: 19 September 1991
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1991
Appointed Date: 19 September 1991

Persons With Significant Control

Premier Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS INTERNATIONAL LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 76 more events
16 Oct 1991
Accounting reference date notified as 28/02
04 Oct 1991
Registered office changed on 04/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1991
Incorporation

LLOYDS INTERNATIONAL LIMITED Charges

26 February 1993
Mortgage debenture
Delivered: 3 March 1993
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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