LLOYD PASCAL & CO.LIMITED

Company summary

Company number: 00369093
Status: ACTIVE
Incorporated / age: 2 September 194185 years
Registered office: Phoenix House, Manor Road, Atherstone, Warwickshire, CV9 1QY, England
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Phoenix House, Manor Road, Atherstone, Warwickshire, CV9 1QY, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Kevin John ACTIVE	Secretary					Impsley Farm, Birmingham Road, Henley In Arden, Warwickshire, B95 5QH
BATES, Christopher Maxwell ACTIVE	Director			United Kingdom	June 1953	84 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
BATES, Kevin John ACTIVE	Director			United Kingdom	July 1946	Impsley Farm, Birmingham Road, Henley In Arden, Warwickshire, B95 5QH
BATES, Eileen Winifred RESIGNED	Director	28 Oct 1998	30 Dec 2009		July 1917	The Woodlands Mayswood Road, Wootton Wawen, Solihull, West Midlands, B95 6AU
BATES, Michael Keith RESIGNED	Director		09 Dec 2024	United Kingdom	October 1941	The Rookery, Packington Meriden, Coventry, CV7 7JT
BATES, Shaun Nigel RESIGNED	Director	20 May 1997	09 Dec 2024	United Kingdom	August 1967	Grimshaw House, 58 Station Road, Knowle, Solihull, West Midlands, B93 0HJ, United Kingdom
HAMILTON, Harold George RESIGNED	Director		28 Aug 2009		December 1944	16 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
PASCAL, Anthony Colin RESIGNED	Director		13 May 1992		March 1924	Priorymead 49 Cornmore, Pershore, Worcestershire, WR10 1HX

BATES, Kevin John ACTIVE
Role: Secretary
Appointed on:
Address: Impsley Farm, Birmingham Road, Henley In Arden, Warwickshire, B95 5QH

BATES, Christopher Maxwell ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 84 Grove Road, Knowle, Solihull, West Midlands, B93 0PL

BATES, Kevin John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Impsley Farm, Birmingham Road, Henley In Arden, Warwickshire, B95 5QH

BATES, Eileen Winifred RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 30 Dec 2009
Date of birth: July 1917
Address: The Woodlands Mayswood Road, Wootton Wawen, Solihull, West Midlands, B95 6AU

BATES, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Rookery, Packington Meriden, Coventry, CV7 7JT

BATES, Shaun Nigel RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Grimshaw House, 58 Station Road, Knowle, Solihull, West Midlands, B93 0HJ, United Kingdom

HAMILTON, Harold George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2009
Date of birth: December 1944
Address: 16 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW

PASCAL, Anthony Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: March 1924
Address: Priorymead 49 Cornmore, Pershore, Worcestershire, WR10 1HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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