Lloyd Motors Kelso Limited

Company Name	Lloyd Motors Kelso Limited
Director	Bryan Lloyd
Company Status	Active
Company Number	SC015161
Category	Private Limited Company
Incorporation Date	9 July 1928(95 years, 5 months ago)
Previous Name	Croall, Bryson & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bryan Lloyd
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(83 years after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Secretary Name	Mr Howard Thomas Woolgar
Status	Current
Appointed	23 June 2011(83 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Director Name	Peter Shaw Croall
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Abbey House Kelso Roxburghshire TD5 7JA Scotland

Director Name	Robert George Croall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Laws Farmhouse Duns Berwickshire TD9 3HZ Scotland

Director Name	William John Grieve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	Hamnavoe 4 Abbotsford Terrace Darnick Melrose Roxburghshire TD6 9AD Scotland

Director Name	Thomas Thorburn Skeldon
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Dodstone House Wooler Northumberland

Secretary Name	Peter Henry Hyde
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	18 St Cuthberts Drive St Boswells Melrose Roxburghshire TD6 0DF Scotland

Secretary Name	James Thorburn Renilson
Nationality	British
Status	Resigned
Appointed	04 January 1995(66 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Td8 6pxc 72 Howden Burn Court Jedburgh Roxburghshire TD8 6PX Scotland

Secretary Name	George Henry Dance
Nationality	British
Status	Resigned
Appointed	20 February 1995(66 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Haggerston Flowers Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Director Name	George Henry Dance
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(67 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haggerston Flowers Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Director Name	Mr John Barry Lloyd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(83 years after company formation)
Appointment Duration	8 years (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Contact

Website	lloydmotors.co.uk

Location

Registered Address	Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

500k at £1	Lloyd Motors LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 November 2023 (1 week, 2 days ago)
Next Return Due	6 December 2024 (1 year from now)

Charges

4 August 1978	Delivered on: 11 August 1978 Satisfied on: 8 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Swan garage, duns thorncroft & municipal garages selkirk by way of a floating charge all the company's right title and interest in all commission or bonus or other incentive payments related to the performance of the company as a franchised honda dealer and paid of payable from time to time by honda (UK) LTD. And whether payable as of right or on an ex gratis basis or otherwise howsoever. Fully Satisfied
26 July 2011	Delivered on: 12 August 2011 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 August 1978	Delivered on: 11 August 1978 Satisfied on: 3 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: See col 3 doc 103. Fully Satisfied
28 July 2006	Delivered on: 11 August 2006 Satisfied on: 1 February 2016 Persons entitled: General Motors Acceptance Corporation (U.K.) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles which are or may be from time to time while this security is in force comprised in the companys property and undertaking - see form 410 for full details. Fully Satisfied
14 March 2005	Delivered on: 16 March 2005 Satisfied on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.26 acres of ground at pinnaclehill, kelso bounded by the B6352 public road. Fully Satisfied
7 February 2005	Delivered on: 14 February 2005 Satisfied on: 15 July 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 April 2002	Delivered on: 18 April 2002 Satisfied on: 4 November 2009 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new land rover motor vehicles; all proceeds of sales of motor vehicles; all debts due under the terms of any sale of motor vehicles; right, title and interest for the hire of motor vehicles. Fully Satisfied
9 April 2002	Delivered on: 18 April 2002 Satisfied on: 26 October 2009 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1978	Delivered on: 11 July 1978 Satisfied on: 8 September 1999 Persons entitled: Mobil Oil Company Limited Classification: Standard security Secured details: Â£68,140 and all further sums that may become due. Particulars: Swan garage, duns, thorncroft filling station, selkirk and municipal garage, selkirk. Fully Satisfied
5 April 1963	Delivered on: 15 April 1963 Satisfied on: 8 September 1999 Persons entitled: Mobil Oil Company Limited Classification: Disposition (and relative agreement) Secured details: All sums due or to become due. Particulars: Swan motor garage, duns, subjects in black bull street, duns, 8 black bull street, duns, subjects in newtown street, duns and 1/2 pro-indiviso share of mutual yard at white swan hotel, duns`. Fully Satisfied
16 August 1999	Delivered on: 23 August 1999 Satisfied on: 25 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Assignation to the bank of the free sale proceeds of the property known as 5/7 glendale road, wooler. Fully Satisfied
27 September 1996	Delivered on: 7 October 1996 Satisfied on: 25 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Dwelling house and garage at glendale road,south road,wooler,northumberland. Fully Satisfied
17 January 1996	Delivered on: 25 January 1996 Satisfied on: 14 May 2002 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Pinnaclehill,kelso. Fully Satisfied
26 January 1995	Delivered on: 10 February 1995 Satisfied on: 2 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.26 acres at pinnaclehill industrial estate, kelso. Fully Satisfied
11 April 1988	Delivered on: 25 April 1988 Satisfied on: 17 April 2002 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 April 1988	Delivered on: 21 April 1988 Satisfied on: 3 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Roxburghshire works, kelso abbey house, kelso garage at inch road, kelso. Fully Satisfied
18 April 1988	Delivered on: 21 April 1988 Satisfied on: 28 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The swan garage duns, berwickshire. Fully Satisfied
12 February 1988	Delivered on: 16 February 1988 Satisfied on: 25 February 2005 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Glendale garage wooler, northumberland. Fully Satisfied
8 December 1986	Delivered on: 15 December 1986 Satisfied on: 25 February 2005 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Legal charge Secured details: Â£60,000. Particulars: Glendale garage wooler, northumberland. Fully Satisfied
30 July 1986	Delivered on: 11 August 1986 Satisfied on: 2 February 2002 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Bond and charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 1986	Delivered on: 11 April 1986 Satisfied on: 22 February 1988 Persons entitled: British Credit Trust LTD Classification: Consignment funding agreement Secured details: All sums due or to become due. Particulars: Assignment in security. Fully Satisfied
21 March 1986	Delivered on: 24 March 1986 Satisfied on: 22 February 1988 Persons entitled: British Credit Trust LTD Classification: Consignment funding agreement Secured details: All sums due or to become due. Fully Satisfied
30 January 1986	Delivered on: 7 February 1986 Satisfied on: 11 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Riverside garage st dunstans melrose. Fully Satisfied
3 February 1972	Delivered on: 18 February 1972 Satisfied on: 2 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 February 1985	Delivered on: 6 March 1985 Satisfied on: 28 April 2005 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Legal charge Secured details: Â£60,000 and all further sums due or to become due. Particulars: Glendale garage wooder, northumberland. Fully Satisfied
28 January 1985	Delivered on: 7 February 1985 Satisfied on: 28 April 2005 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Legal charge Secured details: Â£60,000 and all other sums due. Particulars: 1.0006 acres of land at tweedmouth trading estate tweedmouth berwick upon tweed. Fully Satisfied
22 October 1982	Delivered on: 9 November 1982 Satisfied on: 25 February 1985 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Legal charge Secured details: Â£60,000 and all sums due or to become due. Particulars: Tweedmouth trading estate, tweedmouth, berwick upon tweed, northumbria. Fully Satisfied
7 August 1981	Delivered on: 17 August 1981 Satisfied on: 14 May 2002 Persons entitled: N W S Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 doc 120. Fully Satisfied
7 August 1981	Delivered on: 17 August 1981 Satisfied on: 3 June 1997 Persons entitled: N W S Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 doc 119. Fully Satisfied
1 November 1963	Delivered on: 8 November 1963 Satisfied on: 2 March 2005 Persons entitled: National Commercial Bank of Scotland Limited Classification: Floating charge Secured details: All sums due on current account. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 February 2016	Satisfaction of charge 49 in full (1 page)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Registered office address changed from Roxburgh Works Pinnaclehill Kelso Roxburghshire TD5 8DW to Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 24 August 2015 (1 page)
19 March 2015	Satisfaction of charge 50 in full (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500,000 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (14 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500,000 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
9 October 2012	Full accounts made up to 31 December 2011 (21 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Company name changed croall, bryson & company LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 47 (3 pages)
14 July 2011	Appointment of Mr Bryan Lloyd as a director (2 pages)
14 July 2011	Appointment of Mr John Barry Lloyd as a director (2 pages)
13 July 2011	Termination of appointment of George Dance as a director (1 page)
13 July 2011	Termination of appointment of Robert Croall as a director (1 page)
13 July 2011	Appointment of Mr Howard Thomas Woolgar as a secretary (1 page)
13 July 2011	Termination of appointment of George Dance as a secretary (1 page)
7 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 48 (3 pages)
30 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
6 May 2010	Full accounts made up to 31 July 2009 (16 pages)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (12 pages)
26 November 2009	Director's details changed for Robert George Croall on 22 November 2009 (2 pages)
26 November 2009	Director's details changed for George Henry Dance on 22 November 2009 (2 pages)
7 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 46 (3 pages)
30 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 45 (3 pages)
11 May 2009	Full accounts made up to 31 July 2008 (16 pages)
25 November 2008	Return made up to 22/11/08; full list of members (11 pages)
15 May 2008	Full accounts made up to 31 July 2007 (18 pages)
29 November 2007	Return made up to 22/11/07; full list of members (8 pages)
2 May 2007	Full accounts made up to 31 July 2006 (18 pages)
28 November 2006	Return made up to 22/11/06; no change of members (7 pages)
11 August 2006	Alterations to a floating charge (9 pages)
11 August 2006	Alterations to a floating charge (5 pages)
11 August 2006	Partic of mort/charge * (3 pages)
10 August 2006	Alterations to a floating charge (8 pages)
10 August 2006	Alterations to a floating charge (5 pages)
22 February 2006	Full accounts made up to 31 July 2005 (16 pages)
5 January 2006	Alterations to a floating charge (5 pages)
4 January 2006	Alterations to a floating charge (5 pages)
4 January 2006	Alterations to a floating charge (6 pages)
28 November 2005	Return made up to 22/11/05; full list of members (12 pages)
27 July 2005	Alterations to a floating charge (8 pages)
27 July 2005	Alterations to a floating charge (7 pages)
28 April 2005	Dec mort/charge * (2 pages)
28 April 2005	Dec mort/charge * (2 pages)
28 April 2005	Dec mort/charge * (2 pages)
16 March 2005	Partic of mort/charge * (3 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
25 February 2005	Dec mort/charge * (2 pages)
25 February 2005	Dec mort/charge * (2 pages)
25 February 2005	Dec mort/charge * (2 pages)
25 February 2005	Dec mort/charge * (2 pages)
14 February 2005	Partic of mort/charge * (5 pages)
25 January 2005	Full accounts made up to 31 July 2004 (16 pages)
8 December 2004	Return made up to 22/11/04; change of members (7 pages)
28 April 2004	Full accounts made up to 31 July 2003 (15 pages)
5 December 2003	Return made up to 22/11/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Full accounts made up to 31 July 2002 (15 pages)
19 December 2002	Return made up to 22/11/02; full list of members (14 pages)
17 June 2002	Alterations to a floating charge (5 pages)
17 June 2002	Alterations to a floating charge (5 pages)
17 June 2002	Alterations to a floating charge (5 pages)
17 June 2002	Alterations to a floating charge (19 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
18 April 2002	Partic of mort/charge * (6 pages)
18 April 2002	Partic of mort/charge * (5 pages)
17 April 2002	Dec mort/charge * (5 pages)
9 April 2002	Full accounts made up to 31 July 2001 (15 pages)
2 February 2002	Dec mort/charge * (5 pages)
12 December 2001	Return made up to 22/11/01; change of members (7 pages)
11 July 2001	Ad 11/01/01--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
11 July 2001	Statement of rights attached to allotted shares (2 pages)
11 July 2001	Nc inc already adjusted 11/01/01 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Full accounts made up to 31 July 2000 (17 pages)
7 December 2000	Return made up to 22/11/00; change of members (7 pages)
16 November 2000	Director resigned (1 page)
11 August 2000	Dec mort/charge * (4 pages)
15 May 2000	Full accounts made up to 31 July 1999 (17 pages)
14 December 1999	Return made up to 22/11/99; full list of members (13 pages)
8 September 1999	Dec mort/charge * (4 pages)
8 September 1999	Dec mort/charge * (4 pages)
8 September 1999	Dec mort/charge * (4 pages)
23 August 1999	Partic of mort/charge * (5 pages)
5 January 1999	Full accounts made up to 31 July 1998 (17 pages)
5 January 1999	Return made up to 22/11/98; no change of members (4 pages)
10 December 1997	Return made up to 22/11/97; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 July 1997 (17 pages)
3 June 1997	Dec mort/charge * (8 pages)
3 June 1997	Dec mort/charge * (2 pages)
3 June 1997	Dec mort/charge * (2 pages)
13 December 1996	Full accounts made up to 31 July 1996 (16 pages)
13 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1996	Registered office changed on 13/11/96 from: roxburghshire works bridge end bridge street kelso TD5 7HZ (1 page)
7 October 1996	Partic of mort/charge * (5 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
25 January 1996	Partic of mort/charge * (5 pages)
7 December 1995	Full accounts made up to 31 July 1995 (17 pages)
7 December 1995	Return made up to 22/11/95; full list of members (6 pages)
19 January 1995	Full accounts made up to 31 July 1994 (16 pages)
5 January 1994	Full accounts made up to 31 July 1993 (17 pages)
6 January 1993	Full accounts made up to 31 July 1992 (15 pages)
18 September 1992	Particulars of contract relating to shares (4 pages)
18 September 1992	Ad 31/07/92--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (4 pages)
27 November 1991	Full accounts made up to 31 July 1991 (14 pages)
7 February 1990	Full accounts made up to 31 July 1989 (13 pages)
17 January 1989	Full accounts made up to 31 July 1988 (16 pages)
25 January 1988	Full accounts made up to 31 July 1987 (14 pages)
23 April 1987	Full accounts made up to 31 July 1986 (13 pages)
14 May 1986	Full accounts made up to 31 July 1985 (14 pages)
11 April 1985	Accounts made up to 31 July 1984 (13 pages)
15 August 1984	Accounts made up to 31 July 1983 (13 pages)
28 September 1983	Accounts made up to 31 July 1982 (11 pages)
12 November 1982	Accounts made up to 31 July 1981 (11 pages)
15 January 1981	Accounts made up to 31 July 1980 (11 pages)
19 June 1980	Accounts made up to 31 July 1979 (12 pages)
23 February 1979	Accounts made up to 31 July 1978 (13 pages)
4 July 1978	Accounts made up to 31 July 1977 (11 pages)
31 March 1977	Accounts made up to 31 July 1976 (11 pages)
9 July 1928	Certificate of incorporation (1 page)
9 July 1928	Incorporation (43 pages)

Lloyd Motors Kelso Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland