LLOYDS TOBACCO COMPANY LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02943640
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 64 Burlington Arcade London W1J 0QT to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 . The most likely internet sites of LLOYDS TOBACCO COMPANY LIMITED are www.lloydstobaccocompany.co.uk, and www.lloyds-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Lloyds Tobacco Company Limited is a Private Limited Company. The company registration number is 02943640. Lloyds Tobacco Company Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Lloyds Tobacco Company Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Secretary DENNIS, Dale Anthony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director DENNIS, Dale Anthony has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director WHEATON, Lawrence Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 July 1997
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 28 June 1994
78 years old

Resigned Directors

Secretary
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 28 June 1994
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Director
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 28 June 1994
87 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Director
WHEATON, Lawrence Victor
Resigned: 06 October 2000
Appointed Date: 11 July 1997
82 years old

LLOYDS TOBACCO COMPANY LIMITED Events

13 Feb 2017
Registered office address changed from 64 Burlington Arcade London W1J 0QT to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Jun 2016
Secretary's details changed for Mr Ivor David Olley on 28 June 2016
28 Jun 2016
Director's details changed for Mr Ivor David Olley on 28 June 2016
...
... and 56 more events
17 Oct 1994
Registered office changed on 17/10/94 from: cornwall buildings suite 311/313 45 newhall street birmingham B3 3QR
17 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Company name changed lloyds tobacco and company limit ed\certificate issued on 14/10/94
28 Jun 1994
Incorporation

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