LLOYD'S MECHANICAL SERVICES (UK) LIMITED
BRISTOL LLOYD & HAWKES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 6LP

Company number 04267147
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 7 STATION ROAD, PATCHWAY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 6LP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of LLOYD'S MECHANICAL SERVICES (UK) LIMITED are www.lloydsmechanicalservicesuk.co.uk, and www.lloyd-s-mechanical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.1 miles; to Chepstow Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Mechanical Services Uk Limited is a Private Limited Company. The company registration number is 04267147. Lloyd S Mechanical Services Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Lloyd S Mechanical Services Uk Limited is 7 Station Road Patchway Bristol South Gloucestershire Bs34 6lp. The company`s financial liabilities are £10.01k. It is £-5.76k against last year. And the total assets are £56.18k, which is £-39.5k against last year. LLOYD, Darrell Mark is a Secretary of the company. LLOYD, Darrell Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OAK SECRETARIES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HAWKES, Cristopher Lyndon has been resigned. Director O'CONNOR, Brian Lee has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


lloyd's mechanical services (uk) Key Finiance

LIABILITIES £10.01k
-37%
CASH n/a
TOTAL ASSETS £56.18k
-42%
All Financial Figures

Current Directors

Secretary
LLOYD, Darrell Mark
Appointed Date: 01 August 2007
Director
LLOYD, Darrell Mark
Appointed Date: 01 May 2002
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Secretary
OAK SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 08 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
HAWKES, Cristopher Lyndon
Resigned: 05 July 2010
Appointed Date: 01 May 2002
62 years old
Director
O'CONNOR, Brian Lee
Resigned: 01 May 2002
Appointed Date: 08 August 2001
80 years old

Persons With Significant Control

Darrell Mark Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYD'S MECHANICAL SERVICES (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
...
... and 42 more events
23 Oct 2001
Director resigned
23 Oct 2001
New secretary appointed
23 Oct 2001
Registered office changed on 23/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Oct 2001
New director appointed
08 Aug 2001
Incorporation

LLOYD'S MECHANICAL SERVICES (UK) LIMITED Charges

10 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Hsbc Bank PLC
Description: L/H property at ground & first floor flat at 134 gloucester…
10 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at ground floor shop at 134 gloucester road…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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