Active
Company Information for LLOYD WORRALL (PORTSMOUTH) LIMITED
GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,
|
Company Registration Number
02409969
Private Limited Company
Active |
Company Name | |
---|---|
LLOYD WORRALL (PORTSMOUTH) LIMITED | |
Legal Registered Office | |
GROUND FLOOR BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW Other companies in RH4 | |
Company Number | 02409969 | |
---|---|---|
Company ID Number | 02409969 | |
Date formed | 1989-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
PETER GEORGE KEARNEY |
||
JONATHON PAUL SOWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLM O'NUALLAIN |
Director | ||
LEO JAMES MARTIN |
Director | ||
CHRISTOPHER RONALD BENTON |
Company Secretary | ||
ALLEN LLOYD WORRALL |
Director | ||
ALAN ROBERT PERKS |
Company Secretary | ||
ALAN ROBERT PERKS |
Director | ||
PETER WARWICK WATWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAFTON MERCHANTING DISTRIBUTION LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1976-07-07 | Active | |
MOFFETT, THALLON & COMPANY LIMITED | Director | 2008-04-04 | CURRENT | 2000-09-20 | Active | |
LLOYD WORRALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
LLOYD WORRALL (MILTON KEYNES) LIMITED | Director | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
YANNEDIS LIMITED | Director | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED | Director | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
LLOYD WORRALL (MANCHESTER) LIMITED | Director | 2008-04-01 | CURRENT | 1975-12-30 | Active | |
LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED | Director | 2008-04-01 | CURRENT | 1946-11-26 | Active | |
LLOYD WORRALL (BURY ST EDMUNDS) LIMITED | Director | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
LLOYD WORRALL LIMITED | Director | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
LLOYD WORRALL (MERSEYSIDE) LTD | Director | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
BROOKMOUNT BUILDING SUPPLIES LIMITED | Director | 2006-12-15 | CURRENT | 1980-06-10 | Active | |
TARINA LIMITED | Director | 2005-11-30 | CURRENT | 1982-02-16 | Dissolved 2018-04-17 | |
CARRYDUFF SUPPLY COMPANY LIMITED | Director | 2004-05-01 | CURRENT | 2004-05-01 | Active - Proposal to Strike off | |
BANGOR SUPPLY COMPANY, LIMITED | Director | 2004-02-27 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
PETER WOODS, LIMITED | Director | 2002-10-02 | CURRENT | 1947-12-19 | Dissolved 2018-04-17 | |
EGLINTON D.I.Y. LIMITED | Director | 2001-10-05 | CURRENT | 1978-06-29 | Active - Proposal to Strike off | |
LEYLAND SDM LIMITED | Director | 2018-02-16 | CURRENT | 2001-03-28 | Active | |
LSDM LIMITED | Director | 2018-02-16 | CURRENT | 2013-11-29 | Active | |
ALLSAND SUPPLIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
THE TIMBER GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1992-02-03 | Active | |
HC 1166 LIMITED | Director | 2015-11-06 | CURRENT | 1962-06-14 | Active | |
HC 1168 LIMITED | Director | 2015-08-10 | CURRENT | 1989-11-23 | Active | |
CARLTON MANUFACTURING LTD | Director | 2015-07-17 | CURRENT | 2011-06-03 | Active | |
T.G. LYNES LTD. | Director | 2015-02-27 | CURRENT | 1934-04-28 | Active | |
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-30 | Active | |
DIRECT BUILDERS MERCHANTS LIMITED | Director | 2014-08-29 | CURRENT | 1990-07-04 | Active | |
BEAUMONT FOREST HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-09-26 | Active | |
BEAUMONT FOREST PRODUCTS LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-25 | Active | |
LEASING DECEMBER (14) LIMITED | Director | 2013-11-12 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ELECTRICBASE LIMITED | Director | 2012-08-31 | CURRENT | 2007-10-04 | Active | |
BAIN, MORRISON & COMPANY LIMITED | Director | 2010-12-13 | CURRENT | 1947-04-07 | Active | |
UNVENTED COMPONENTS LIMITED | Director | 2010-05-10 | CURRENT | 2009-07-06 | Active | |
UK GAS SPARES LIMITED | Director | 2008-06-30 | CURRENT | 2003-11-11 | Active | |
GRANGEMOUTH PROPERTY LIMITED | Director | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
MOFFETT, THALLON & COMPANY LIMITED | Director | 2008-04-04 | CURRENT | 2000-09-20 | Active | |
LLOYD WORRALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
LLOYD WORRALL (MILTON KEYNES) LIMITED | Director | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
YANNEDIS LIMITED | Director | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED | Director | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
LLOYD WORRALL (MANCHESTER) LIMITED | Director | 2008-04-01 | CURRENT | 1975-12-30 | Active | |
LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED | Director | 2008-04-01 | CURRENT | 1946-11-26 | Active | |
LLOYD WORRALL (BURY ST EDMUNDS) LIMITED | Director | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
LLOYD WORRALL LIMITED | Director | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
LLOYD WORRALL (MERSEYSIDE) LTD | Director | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
GRAFTON DISTRIBUTION LIMITED | Director | 2008-03-28 | CURRENT | 1987-03-06 | Active | |
GRAFTON MERCHANTING DISTRIBUTION LIMITED | Director | 2008-03-17 | CURRENT | 1976-07-07 | Active | |
MIDLAND INDUSTRIAL FIXINGS LIMITED | Director | 2008-01-31 | CURRENT | 1993-03-16 | Dissolved 2018-04-17 | |
MIDLAND BOILER AND FLUE SUPPLIES LIMITED | Director | 2008-01-31 | CURRENT | 1989-10-02 | Active | |
MIDLAND DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 1986-10-29 | Active | |
MIDLAND BOILER PARTS LIMITED | Director | 2008-01-31 | CURRENT | 1996-05-24 | Active | |
MICHAEL HUNTER & SONS LIMITED | Director | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
R & M TIMBER LIMITED | Director | 2007-11-29 | CURRENT | 1991-02-08 | Active | |
BOUNDARY BATHROOMS & KITCHENS LIMITED | Director | 2007-09-28 | CURRENT | 1999-01-27 | Active | |
BOUNDARY BATHROOMS LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
BOUNDARY BATHROOMS (UK) LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
L & G FOREST PRODUCTS LIMITED | Director | 2007-08-31 | CURRENT | 1998-12-01 | Active | |
J.ROLLINGS & SON LIMITED | Director | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
PROFIT PRODUCTS LIMITED | Director | 2007-06-08 | CURRENT | 1962-06-25 | Active - Proposal to Strike off | |
PROSERVE DISTRIBUTORS LIMITED | Director | 2007-06-08 | CURRENT | 1975-03-20 | Dissolved 2018-04-17 | |
SELECT PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 2003-10-24 | Dissolved 2018-04-17 | |
SPECIALIST HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Director | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Director | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
PROGRESS GROUP LIMITED | Director | 2007-06-08 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
SHOREHEAT LIMITED | Director | 2007-06-08 | CURRENT | 1981-06-04 | Active | |
FRONTLINE BATHROOMS LTD. | Director | 2007-05-31 | CURRENT | 1990-08-21 | Active | |
WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD | Director | 2007-04-23 | CURRENT | 1994-02-09 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Director | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
CLASSIC HARDWARE LIMITED | Director | 2007-01-31 | CURRENT | 1999-02-15 | Dissolved 2018-04-17 | |
ROUND SPINNEY LIMITED | Director | 2006-12-19 | CURRENT | 1974-04-23 | Active | |
BROOKMOUNT BUILDING SUPPLIES LIMITED | Director | 2006-12-15 | CURRENT | 1980-06-10 | Active | |
ONLINE HOME RETAIL LIMITED | Director | 2006-12-08 | CURRENT | 1999-10-04 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
NEXDAY LIMITED | Director | 2006-12-04 | CURRENT | 1999-04-26 | Dissolved 2018-04-10 | |
MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED | Director | 2006-12-04 | CURRENT | 1975-05-13 | Active | |
MICRO MATTHEY LIMITED | Director | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
SMITH BROTHERS (YORK) LIMITED | Director | 2006-12-01 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
BRICKWORLD LIMITED | Director | 2006-11-30 | CURRENT | 2005-11-30 | Active | |
TOTAL TIMBER & BUILDING SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2004-07-14 | Active | |
TOTAL BUILDERS SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2005-07-15 | Active | |
ACORN INSULATION LIMITED | Director | 2006-09-29 | CURRENT | 1989-10-17 | Active | |
GM DISTRIBUTION LIMITED | Director | 2006-07-03 | CURRENT | 1992-07-07 | Active | |
BELL & SIME LIMITED | Director | 2006-06-30 | CURRENT | 1893-01-20 | Active - Proposal to Strike off | |
JOHN FLEMING & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1959-05-01 | Liquidation | |
FLEMING HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
HAY & COMPANY, LERWICK LIMITED | Director | 2006-06-30 | CURRENT | 1922-06-29 | Liquidation | |
HAY & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
FLEMCO LIMITED | Director | 2006-06-30 | CURRENT | 1981-06-25 | Liquidation | |
AN (NO. 3) LIMITED | Director | 2006-06-02 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
M F Y HEPWORTH LIMITED | Director | 2006-04-28 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
BURTON & WILKINSON LIMITED | Director | 2006-04-10 | CURRENT | 1995-09-25 | Active | |
BUILDERS SUPPLY (WAKEFIELD) LIMITED | Director | 2006-04-10 | CURRENT | 1930-05-31 | Active | |
K.W. DAVIS (BUILDERS MERCHANTS) LTD | Director | 2006-04-07 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BRITEN LIMITED | Director | 2006-02-02 | CURRENT | 1985-02-28 | Active | |
F.G.M. HEATING SUPPLIES LIMITED | Director | 2005-11-29 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
A. THOMPSON & SONS LIMITED | Director | 2005-11-25 | CURRENT | 1987-03-05 | Dissolved 2018-04-17 | |
THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED | Director | 2005-11-04 | CURRENT | 1982-04-15 | Dissolved 2018-05-01 | |
EASTAFF ESTATES LIMITED | Director | 2005-09-30 | CURRENT | 1988-10-14 | Active | |
JOHN EASTAFF (HOLDINGS) LIMITED | Director | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED | Director | 2005-09-30 | CURRENT | 1975-11-19 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Director | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
HADLEIGH PLANT HIRE LIMITED | Director | 2005-07-08 | CURRENT | 1972-04-10 | Dissolved 2018-04-17 | |
DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1987-02-06 | Active | |
PLUMBLINE SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
PLUMBING & DRAINAGE MERCHANTS LIMITED | Director | 2005-06-21 | CURRENT | 1993-02-25 | Active | |
E.B.M. (BUILDERS MERCHANTS) LIMITED | Director | 2005-02-28 | CURRENT | 1972-09-20 | Active | |
LOCHABER PLUMBING SERVICES LIMITED | Director | 2005-02-01 | CURRENT | 1995-06-12 | Active | |
L.P.S. (FORT WILLIAM) LIMITED | Director | 2005-02-01 | CURRENT | 2000-03-02 | Active | |
PROSPECT BUILDERS SUPPLIES LIMITED | Director | 2004-12-17 | CURRENT | 1984-03-15 | Active | |
GRAFTON UK LEASING COMPANY LIMITED | Director | 2004-12-03 | CURRENT | 2004-08-13 | Active | |
ERNEST AXON LIMITED | Director | 2004-12-01 | CURRENT | 1930-07-31 | Active | |
FENSURE PLUMBING MERCHANTS LIMITED | Director | 2004-11-29 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
APEX PLUMBING SUPPLIES LIMITED | Director | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
ROCK HEIGHTS UK INVESTMENTS | Director | 2004-10-13 | CURRENT | 2004-10-08 | Active | |
ZENE FINANCE LIMITED | Director | 2004-10-12 | CURRENT | 2002-03-27 | Active | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Director | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED | Director | 2004-08-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
ANDREW M. GOLDIE & COMPANY LIMITED | Director | 2004-08-03 | CURRENT | 1953-04-28 | Active | |
BIDBROOK LIMITED | Director | 2004-08-03 | CURRENT | 1985-07-05 | Active | |
SLOCOMBE & BUTCHER LIMITED | Director | 2004-08-02 | CURRENT | 1934-05-25 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Director | 2004-05-21 | CURRENT | 1999-08-23 | Active | |
HENRY AIZLEWOOD & SONS LIMITED | Director | 2004-05-21 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
BMB BUILDERS MERCHANTS LIMITED | Director | 2004-05-21 | CURRENT | 1932-11-18 | Active | |
W P S (PLUMBING SUPPLIES) LIMITED | Director | 2004-05-03 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
KEELSUPPLY LIMITED | Director | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED | Director | 2004-03-31 | CURRENT | 1967-05-09 | Active | |
HALL & ROGERS LIMITED | Director | 2004-03-08 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Director | 2001-01-01 | CURRENT | 1994-01-11 | Active | |
MANHOOD BUILDERS MERCHANTS LIMITED | Director | 1987-03-17 | CURRENT | 1959-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2023-08-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KEARNEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON | ||
DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Peter George Kearney on 2014-10-13 | |
CH01 | Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2010-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 10/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 01/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 01/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLEN WORRALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BENTON | |
288a | DIRECTOR APPOINTED PETER GEORGE KEARNEY | |
288a | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED LEO JAMES MARTIN | |
288a | DIRECTOR APPOINTED JONATHON PAUL SOWTON | |
288a | DIRECTOR APPOINTED COLM O NUALLAIN | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6 DENBIGH HALL MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LLOYD WORRALL (PORTSMOUTH) LIMITED are:
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