F. LLOYD (PENLEY) LIMITED
WREXHAM

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Company number 01219185
Status Active
Incorporation Date 14 July 1975
Company Type Private Limited Company
Address C/O BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9SQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,000 . The most likely internet sites of F. LLOYD (PENLEY) LIMITED are www.flloydpenley.co.uk, and www.f-lloyd-penley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 6.1 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Lloyd Penley Limited is a Private Limited Company. The company registration number is 01219185. F Lloyd Penley Limited has been working since 14 July 1975. The present status of the company is Active. The registered address of F Lloyd Penley Limited is C O Bridge Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9sq. . LLOYD, Stephen Harold is a Secretary of the company. LLOYD, Belinda Jane is a Director of the company. LLOYD, Frank is a Director of the company. LLOYD, Nigel Frank is a Director of the company. LLOYD, Rebecca Elizabeth Victoria is a Director of the company. LLOYD, Stephen Harold is a Director of the company. MINSHAW, Christine is a Director of the company. Secretary JONES, Michael Anthony has been resigned. Director JONES, Michael Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LLOYD, Stephen Harold
Appointed Date: 30 September 2008

Director
LLOYD, Belinda Jane
Appointed Date: 10 September 2010
61 years old

Director
LLOYD, Frank

93 years old

Director
LLOYD, Nigel Frank

60 years old

Director
LLOYD, Rebecca Elizabeth Victoria
Appointed Date: 10 September 2010
59 years old

Director

Director
MINSHAW, Christine
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
JONES, Michael Anthony
Resigned: 30 September 2008

Director
JONES, Michael Anthony
Resigned: 30 September 2008
75 years old

Persons With Significant Control

Mr Stephen Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Frank Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. LLOYD (PENLEY) LIMITED Events

03 Nov 2016
Accounts for a medium company made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000

25 Jun 2015
Accounts for a medium company made up to 28 February 2015
02 Oct 2014
Accounts for a medium company made up to 28 February 2014
...
... and 88 more events
18 Mar 1988
Return made up to 23/09/86; full list of members

13 Aug 1987
Declaration of satisfaction of mortgage/charge

13 Aug 1987
Declaration of satisfaction of mortgage/charge

10 Jul 1986
Return made up to 23/09/85; full list of members

14 Jul 1975
Certificate of incorporation

F. LLOYD (PENLEY) LIMITED Charges

29 April 1985
Legal charge
Delivered: 20 May 1985
Status: Satisfied on 13 August 1987
Persons entitled: Barclays Bank PLC
Description: Plot x approx 0.85 acres of land at lightwood green…
1 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 13 August 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold pieces or parcels of land comprising approx 3.093…
1 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the east side of bryn road, I sycoed…
1 May 1984
Guarantee & debenture
Delivered: 14 May 1984
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…