LLOYD MOTORS SOUTH LAKES LIMITED
GRANGE OVER SANDS BATEMANS (NORTH WEST) LIMITED

Hellopages » Cumbria » South Lakeland » LA11 6QR

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 one 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

Secretary
WOOLGAR, Howard Thomas
Appointed Date: 02 July 2015
Director
LLOYD, Bryan
Appointed Date: 02 July 2015
68 years old
Director
LLOYD, John Barry
Appointed Date: 02 July 2015
73 years old

Resigned Directors

Secretary
WORTH, Ian Lee
Resigned: 30 January 2015
Director
BATEMAN, Annie
Resigned: 14 September 1993
109 years old
Director
BATEMEN, William John
Resigned: 14 September 1993
107 years old
Director
BENTLEY, Robin Sean
Resigned: 20 February 1998
Appointed Date: 01 November 1992
72 years old
Director
JONES, Alan Frederick
Resigned: 25 April 1995
82 years old
Director
RUCKSTUHL, Elizabeth Margaret
Resigned: 31 May 1993
80 years old
Director
STOTT, Philip Duncan
Resigned: 02 July 2015
Appointed Date: 12 December 1995
60 years old
Director
WORTH, Ian Lee
Resigned: 30 January 2015
77 years old

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

08 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Feb 2016
Satisfaction of charge 2 in full
01 Feb 2016
Satisfaction of charge 9 in full
03 Aug 2015
Company name changed batemans (north west) LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
...
... and 103 more events
08 Dec 1988
Accounting reference date notified as 31/10
06 Dec 1988
Director resigned;new director appointed
06 Dec 1988
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1988
Registered office changed on 06/12/88 from: 2 baches street london N1 6UB
26 Oct 1988
Incorporation

LLOYD MOTORS SOUTH LAKES LIMITED Charges

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…

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