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LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Learn more about LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162308
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID RALPH CHALK
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
Form type: TM01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 100000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.27
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.06.27
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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COMPANY NAME CHANGED TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013
Form type: CH01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.08.08
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED MR RICHARD WARREN
Form type: AP01
Date: 2010.01.28
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SECRETARY APPOINTED STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
Form type: TM02
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ANDREW CONSTANTINE
Form type: 288b
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009
Form type: 288c
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTANTINE / 10/02/2009
Form type: 288c
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 26/09/00
Form type: ELRES
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/00
Document type: ANNOTATION
Date: 2000.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/00
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2011.08.03
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID RALPH CHALK (current)
Director, 2016.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN JOYCE (current)
Director, ACCOUNTANT, 1999.06.16
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ROGER HATCHER (resigned)
Secretary, 1996.05.20 - 2002.11.01
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2009.10.01 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2002.11.01 - 2009.10.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
LUKE HENRY WALTER MARCH (resigned)
Secretary, 1994.03.21 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
PETER WILLIAM STUART ROWLAND (resigned)
Secretary, 1992.04.23 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN ANTHONY BURNS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.04.23 - 1995.12.28
60 LOMBARD STREET , LONDON
EC3V 9DN
ROBERT CHARLES CAREFULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.28 - 1999.06.16
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
ANDREW JAMES CONSTANTINE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.16 - 2009.09.30
10 CRESSWELL ROAD , TWICKENHAM
TW1 2DZ, MIDDLESEX
PETER ELLWOOD (resigned)
Director, BANK CHIEF EXECUTIVE, 1992.08.24 - 1999.06.16
CATESBY HOUSE LOWER CATESBY , DAVENTRY
NN11 6LF, NORTHAMPTONSHIRE
HUGH RONALD FREEDBERG (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1996.10.31
IKAYA GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LT, SURREY
JOHN PETER GILLBE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.16 - 2009.10.21
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
NICHOLAS PROCTOR GOODISON (resigned)
Director, DEPUTY CHAIRMAN, 1992.04.23 - 1999.06.16
12 CHESTERFIELD STREET , LONDON
W1X 7HF
DONALD CECIL MCCRICKARD (resigned)
Director, BANKER, 1992.04.23 - 1992.08.24
CROWPITS HOUSE WILDERNESS LANE , HADLOW DOWN
TN22 4HB, EAST SUSSEX
RICHARD WARREN (resigned)
Director, NONE, 2009.11.05 - 2015.11.30
10 GRESHAM STREET , LONDON
EC2V 7AE

Companies near to LLOYDS BANK HILL SAMUEL HOLDING COMPANY ltd.

Information about the Private Limited Company LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data