Company number 03254737
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 61 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD1 2QN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100,100
. The most likely internet sites of LLOYD COOPER MOTOR CYCLES LIMITED are www.lloydcoopermotorcycles.co.uk, and www.lloyd-cooper-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lloyd Cooper Motor Cycles Limited is a Private Limited Company.
The company registration number is 03254737. Lloyd Cooper Motor Cycles Limited has been working since 25 September 1996.
The present status of the company is Active. The registered address of Lloyd Cooper Motor Cycles Limited is 61 Queens Road Watford Hertfordshire Wd1 2qn. . GREGORY, John Desmond is a Secretary of the company. GREGORY, John Desmond is a Director of the company. GREGORY, Luke Richard is a Director of the company. HEAL, Gordon is a Director of the company. HEAL, James Gordon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
LLOYD COOPER MOTOR CYCLES LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Director's details changed for Mr Luke Richard Gregory on 6 January 2015
...
... and 57 more events
08 Jan 1997
Secretary resigned
11 Dec 1996
Registered office changed on 11/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 1996
New director appointed
11 Dec 1996
New secretary appointed;new director appointed
25 Sep 1996
Incorporation
4 November 2014
Charge code 0325 4737 0006
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 queens road, watford, hertfordshire…
23 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 23 orbital 25 business park dwight…
29 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 2 duke street watford hertfordshire t/no…
19 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at 199 lawn lane, hemel hempstead herts.
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…