Lloyd Paton-L.P.M. Limited

Company Name	Lloyd Paton-L.P.M. Limited
Director	Tudor Miles Paton
Company Status	Active
Company Number	00683856
Category	Private Limited Company
Incorporation Date	20 February 1961(62 years, 8 months ago)
Previous Name	Lloyd Paton-McGlynn Limited

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 Tudor Miles Paton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(30 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchfields Sale Greater Manchester M33 5NS

Director Name	Raymond Lloyd Eric Paton
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	15 The Old Mill Lymm Cheshire WA13 9RW

Director Name	Nigel Stuart Munro Paton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(30 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 January 2010)
Role	Sales Director
Correspondence Address	297 Valley Road Flixton Manchester M41 8RG

Secretary Name	Nigel Stuart Munro Paton
Nationality	British
Status	Resigned
Appointed	20 November 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	297 Valley Road Flixton Manchester M41 8RG

Director Name	Catherine Ann Paton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(49 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchfields Sale Cheshire M33 5NF

Secretary Name	Catherine Ann Paton
Status	Resigned
Appointed	18 March 2010(49 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 April 2010)
Role	Company Director
Correspondence Address	5 Churchfields Sale Cheshire M33 5NF

Contact

Website	lloydpaton.co.uk
Email address	[email protected]
Telephone	0161 8619528
Telephone region	Manchester

Location

Registered Address	Warehouse 15 Albany Road Trading Estate Chorlton Manchester M21 1AZ
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester

Shareholders

24.4k at £1	Tudor Miles Paton 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,605
Cash	£14,154
Current Liabilities	£35,603

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	30 December 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 November 2022 (10 months, 2 weeks ago)
Next Return Due	4 December 2023 (2 months from now)

Charges

14 October 1987	Delivered on: 4 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 albany road chorlton, cum hardy, manchester, T.no: gm 321306 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 July 1987	Delivered on: 13 July 1987 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 January 1986	Delivered on: 30 January 1986 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all f/h & l/h property fixed plant & machinery & fixtures(incl trade fixtures) goodwill & uncalled capital floating charge on all undertaking & all other property & assets please see doc M56. Fully Satisfied
24 January 1980	Delivered on: 1 February 1980 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill and uncalled capital. With fixed plant machinery and fixtures (including trade fixtures) (see doc M54 for details). Fully Satisfied

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of Nigel Stuart Munro Paton as a director on 1 January 2010 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 24,420 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 24,420 (4 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 24,420 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Termination of appointment of Catherine Paton as a director (2 pages)
14 May 2010	Termination of appointment of Catherine Paton as a secretary (2 pages)
14 May 2010	Registered office address changed from Warehouse 1 Albany Road Trading Estate Chorlton Manchester M21 1AZ on 14 May 2010 (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2010	Appointment of Catherine Ann Paton as a director (2 pages)
18 March 2010	Appointment of Catherine Ann Paton as a secretary (1 page)
12 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Annual return made up to 20 November 2008 with a full list of shareholders (5 pages)
2 February 2009	Appointment terminated director raymond paton (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Appointment terminated secretary nigel paton (1 page)
10 June 2008	Return made up to 20/11/07; no change of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2007	Return made up to 20/11/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Return made up to 20/11/05; full list of members (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 November 2003	Return made up to 20/11/03; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 February 2002	Return made up to 20/11/01; full list of members (7 pages)
20 December 2000	Return made up to 20/11/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 20/11/99; full list of members (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 January 1999	Return made up to 20/11/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 April 1998	Return made up to 20/11/97; no change of members (4 pages)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1996	Return made up to 20/11/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 November 1995	Return made up to 20/11/95; no change of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 February 1961	Incorporation (14 pages)

Lloyd Paton-L.P.M. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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