A.C. LLOYD (ASSET MANAGEMENT) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TT

Company number 03514206
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 23,401,500 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of A.C. LLOYD (ASSET MANAGEMENT) LIMITED are www.aclloydassetmanagement.co.uk, and www.a-c-lloyd-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Lloyd Asset Management Limited is a Private Limited Company. The company registration number is 03514206. A C Lloyd Asset Management Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of A C Lloyd Asset Management Limited is Nicholls House Homer Close Tachbrook Park Warwick Warwickshire Cv34 6tt. . SKEAT, Hans Peter is a Secretary of the company. BEDDOES, Peter Charles is a Director of the company. CLARK, Robert Alistair is a Director of the company. RICHARDSON, Ann Cecelia is a Director of the company. SKEAT, Hans Peter is a Director of the company. STALLARD, Janet Elizabeth is a Director of the company. STALLARD, Michael John is a Director of the company. STALLARD, Michael John is a Director of the company. WYNNE, Desmond Patrick is a Director of the company. Secretary READING, Michael Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director COX, Emily May has been resigned. Director LLOYD, Mildred Alice has been resigned. Director MITCHELL, Bernard Brian has been resigned. Director NICHOLLS, Gordon Thomas has been resigned. Director READING, Michael Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SKEAT, Hans Peter
Appointed Date: 15 October 2013
Director
BEDDOES, Peter Charles
Appointed Date: 22 April 2010
71 years old
Director
CLARK, Robert Alistair
Appointed Date: 27 September 2011
64 years old
Director
RICHARDSON, Ann Cecelia
Appointed Date: 20 February 1998
69 years old
Director
SKEAT, Hans Peter
Appointed Date: 22 April 2010
62 years old
Director
STALLARD, Janet Elizabeth
Appointed Date: 20 February 1998
77 years old
Director
STALLARD, Michael John
Appointed Date: 07 October 2014
57 years old
Director
STALLARD, Michael John
Appointed Date: 20 February 1998
81 years old
Director
WYNNE, Desmond Patrick
Appointed Date: 24 February 2009
68 years old

Resigned Directors

Secretary
READING, Michael Richard
Resigned: 15 October 2013
Appointed Date: 20 February 1998
Nominee Secretary
THOMAS, Howard
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
COX, Emily May
Resigned: 27 September 2007
Appointed Date: 20 February 1998
112 years old
Director
LLOYD, Mildred Alice
Resigned: 09 January 2004
Appointed Date: 20 February 1998
106 years old
Director
MITCHELL, Bernard Brian
Resigned: 05 March 2004
Appointed Date: 20 February 1998
71 years old
Director
NICHOLLS, Gordon Thomas
Resigned: 04 September 2013
Appointed Date: 20 February 1998
94 years old
Director
READING, Michael Richard
Resigned: 15 October 2013
Appointed Date: 20 February 1998
87 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 1998
Appointed Date: 20 February 1998
63 years old

A.C. LLOYD (ASSET MANAGEMENT) LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 September 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 23,401,500
22 Mar 2016
Group of companies' accounts made up to 30 September 2015
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 23,401,500
26 Mar 2015
Group of companies' accounts made up to 30 September 2014
...
... and 71 more events
04 Mar 1998
New director appointed
04 Mar 1998
New director appointed
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed;new director appointed
20 Feb 1998
Incorporation

A.C. LLOYD (ASSET MANAGEMENT) LIMITED Charges

26 September 2014
Charge code 0351 4206 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No MM16943 west midlands dudley…
3 September 2014
Charge code 0351 4206 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No.WK375967 (warwickshire)…
3 September 2014
Charge code 0351 4206 0004
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No.HW44115 and HW12252 (worcestershire)…
3 September 2014
Charge code 0351 4206 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No.WK349257 (warwickshire)…
3 September 2014
Charge code 0351 4206 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0351 4206 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a laureate court wordsworth avenue stratford…

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