Lloyd's Spar Quarries (Mold) Limited

Company Name	Lloyd's Spar Quarries (Mold) Limited
Company Status	Active
Company Number	00356213
Category	Private Limited Company
Incorporation Date	24 August 1939(84 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terry Billington
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(74 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Border Aggregates Scotland Road Carnforth Lancashire LA5 9JZ

Director Name	Mr Andrew Hetherington
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(74 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Border Aggregates Scotland Road Carnforth Lancashire LA5 9JZ

Director Name	Mr Stephen Pelter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(74 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Border Aggregates Scotland Road Carnforth Lancashire LA5 9JZ

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(80 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House Goose Green Altrincham WA14 1DW

Director Name	Mr Martin Robert Lloyd
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(52 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 August 2013)
Role	Quarry Manager
Country of Residence	Wales
Correspondence Address	Pen-Y-Graig Cottage Pantymwyn Mold Flintshire CH7 5NJ Wales

Secretary Name	Mrs Elaine Lloyd
Nationality	British
Status	Resigned
Appointed	28 November 1991(52 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Pen-Y-Graig Cottage Pantymwyn Mold Flintshire CH7 5NJ Wales

Director Name	Elaine Lloyd
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(72 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cefn Mine Cilcain Mold Clwyd CH7 5HR Wales

Secretary Name	Carolyn Masters
Nationality	British
Status	Resigned
Appointed	05 August 2013(74 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	Border Aggregates Scotland Road Carnforth Lancashire LA5 9JZ

Contact

Website	lloyds-spar.com
Email address	[email protected]
Telephone	01352 741258
Telephone region	Mold

Location

Registered Address	Cefn Mine Cilcain Mold Clwyd CH7 5HR Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain

Shareholders

500 at £1	Hardroad LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,193,064
Cash	£646,239
Current Liabilities	£473,570

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2022 (1 year ago)
Next Return Due	12 December 2023 (1 week, 2 days from now)

Charges

19 December 2019	Delivered on: 3 January 2020 Persons entitled: Terry Billington Classification: A registered charge Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: Land known as lloyds spar quarries (mold) LTD, cefn road, cilcain, mold CH7 5HR registered with title number CYM649835. Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lloyd's spar quarry cefn road cilcain mold. Outstanding
7 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 August 2013	Delivered on: 5 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 1990	Delivered on: 30 November 1990 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 December 2016	Director's details changed for Mr Stephen Pelter on 28 November 2016 (2 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 500 (6 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 May 2015	Registration of charge 003562130004, created on 18 May 2015 (32 pages)
24 April 2015	Registration of charge 003562130003, created on 7 April 2015 (9 pages)
24 April 2015	Registration of charge 003562130003, created on 7 April 2015 (9 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 500 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 500 (6 pages)
10 October 2013	Termination of appointment of Martin Lloyd as a director (2 pages)
9 October 2013	Termination of appointment of Martin Lloyd as a director (2 pages)
19 September 2013	Memorandum and Articles of Association (7 pages)
13 August 2013	Appointment of Carolyn Masters as a secretary (3 pages)
13 August 2013	Termination of appointment of Elaine Lloyd as a director (4 pages)
13 August 2013	Appointment of Andrew Hetherington as a director (3 pages)
13 August 2013	Appointment of Mr Stephen Pelter as a director (3 pages)
13 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2013	Appointment of Mr Terry Billington as a director (3 pages)
5 August 2013	Registration of charge 003562130002 (34 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Appointment of Elaine Lloyd as a director (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Martin Robert Lloyd on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin Robert Lloyd on 1 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2008	Return made up to 28/11/08; full list of members (3 pages)
7 August 2008	Full accounts made up to 31 March 2008 (5 pages)
18 January 2008	Return made up to 28/11/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2007	Return made up to 28/11/06; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Return made up to 28/11/05; full list of members (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2004	Return made up to 28/11/04; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2003	Return made up to 28/11/03; full list of members (6 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 December 2002	Registered office changed on 13/12/02 from: 9A chester street mold flintshire CH7 1EA (1 page)
5 December 2002	Return made up to 28/11/02; full list of members (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 December 2001	Return made up to 28/11/01; full list of members (6 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 28/11/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Return made up to 28/11/97; full list of members (6 pages)
4 April 1997	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 November 1995	Return made up to 28/11/95; no change of members (4 pages)

Lloyd's Spar Quarries (Mold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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