LLOYD AND MALONE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7NL

Company number 03248451
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address UNIT 7-8 GOLDICOTE BUSINESS PARK, GOLDICOTE BRIDGE, ETTINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NL
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150 . The most likely internet sites of LLOYD AND MALONE LIMITED are www.lloydandmalone.co.uk, and www.lloyd-and-malone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warwick Parkway Rail Station is 7.8 miles; to Hatton (Warks) Rail Station is 7.9 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd and Malone Limited is a Private Limited Company. The company registration number is 03248451. Lloyd and Malone Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Lloyd and Malone Limited is Unit 7 8 Goldicote Business Park Goldicote Bridge Ettington Stratford Upon Avon Warwickshire Cv37 7nl. . MALONE, Stephen John is a Secretary of the company. MALONE, Michael John is a Director of the company. MALONE, Stephen John is a Director of the company. Secretary MALONE, Barbara Alice has been resigned. Secretary MALONE, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAPWORTH, Robert Michael Anthony has been resigned. Director LLOYD, Stuart William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MALONE, Stephen John
Appointed Date: 06 May 2006

Director
MALONE, Michael John
Appointed Date: 06 May 2006
97 years old

Director
MALONE, Stephen John
Appointed Date: 11 September 1996
63 years old

Resigned Directors

Secretary
MALONE, Barbara Alice
Resigned: 06 May 2006
Appointed Date: 04 April 1998

Secretary
MALONE, Stephen John
Resigned: 20 September 1999
Appointed Date: 11 September 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Director
LAPWORTH, Robert Michael Anthony
Resigned: 31 March 1998
Appointed Date: 20 November 1996
77 years old

Director
LLOYD, Stuart William
Resigned: 31 October 1997
Appointed Date: 11 September 1996
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Persons With Significant Control

Mr Stephen John Malone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LLOYD AND MALONE LIMITED Events

24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 150

14 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 49 more events
11 Oct 1996
New secretary appointed
11 Oct 1996
New director appointed
11 Oct 1996
New director appointed
08 Oct 1996
Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100
11 Sep 1996
Incorporation