Company number 02309374
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address BATEMAN BMW, KENDAL ROAD, LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6QR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of LLOYD MOTORS SOUTH LAKES LIMITED are www.lloydmotorssouthlakes.co.uk, and www.lloyd-motors-south-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Cark Rail Station is 4.7 miles; to Silverdale Rail Station is 4.7 miles; to Carnforth Rail Station is 7.7 miles; to Bare Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Motors South Lakes Limited is a Private Limited Company.
The company registration number is 02309374. Lloyd Motors South Lakes Limited has been working since 26 October 1988.
The present status of the company is Active. The registered address of Lloyd Motors South Lakes Limited is Bateman Bmw Kendal Road Lindale Grange Over Sands Cumbria La11 6qr. . 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 WORTH, Ian Lee has been resigned. Director BATEMAN, Annie has been resigned. Director BATEMEN, William John has been resigned. Director BENTLEY, Robin Sean has been resigned. Director JONES, Alan Frederick has been resigned. Director RUCKSTUHL, Elizabeth Margaret has been resigned. Director STOTT, Philip Duncan has been resigned. Director WORTH, Ian Lee has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan Lloyd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr John Barry Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
LLOYD MOTORS SOUTH LAKES LIMITED Events
22 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied
on 1 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a batemans bmw/mini, kendal road, lindale…
15 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied
on 4 July 2015
Persons entitled: Barclays Bank PLC
Description: T/Nos CU130991 and CU135456 and CU198391 falling within the…
2 August 2010
Guarantee & debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied
on 24 June 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold land on kendal road lindale grange-over-sands…
15 October 1992
Charge
Delivered: 17 October 1992
Status: Satisfied
on 24 June 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
26 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied
on 18 November 2006
Persons entitled: Midland Bank PLC
Description: F/H "lindale garage" at lindale nr grange-over-sands…
26 April 1989
Debenture
Delivered: 13 May 1989
Status: Satisfied
on 1 February 2016
Persons entitled: Bmw Finance (GB) Limited
Description: All monies which maybe owing to the company. (See doc for…
31 March 1989
Charge
Delivered: 14 April 1989
Status: Satisfied
on 24 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…