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LLOYDS BANK TRUSTEES LIMITED

Learn more about LLOYDS BANK TRUSTEES 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 TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00209324
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.29
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR ROBERT COOK
Form type: AP01
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR PHILIP MILLWARD
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER
Form type: TM01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR WENDY BROOME
Form type: TM01
Date: 2015.11.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.11
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLSHER / 08/01/2015
Form type: CH01
Date: 2015.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
Form type: TM01
Date: 2014.06.12
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DIRECTOR APPOINTED MRS WENDY ANN BROOME
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MAYLAND
Form type: TM01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR APPOINTED MR JOHN MCCANN
Form type: AP01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.04.10
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS
Form type: TM02
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN
Form type: TM02
Date: 2012.02.09
£2.95
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SECRETARY APPOINTED MISS BETSABEH RAIS
Form type: AP03
Date: 2012.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSE MAYLAND / 24/01/2012
Form type: CH01
Date: 2012.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2011.04.26
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED ROBYN THRUSSELL
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED LINDA ROSE MAYLAND
Form type: AP01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR JOHN ALEXANDER ROBERTS
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLSHER
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME LISLE
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BRITTAIN
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2013.04.04
25 GRESHAM STREET , LONDON
EC2V 7HN
ROBERT COOK (current)
Director, 2015.11.16
31/33 PERRYMOUNT ROAD HAYWARDSHEATH , WEST SUSSEX
RH16 3SP
PHILIP MILLWARD (current)
Director, 2015.11.16
1 LOVELL PARK ROAD , LEEDS
LS1 1NS, WEST YORKSHIRE
NICOLA SUZANNE BLACK (resigned)
Secretary, 1994.12.21 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHARON ANNE GOODWIN (resigned)
Secretary, 2002.07.19 - 2012.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2000.09.15 - 2002.07.19
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
BETSABEH RAIS (resigned)
Secretary, 2012.02.08 - 2013.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAHAM STAPLETON (resigned)
Secretary, 1992.03.25 - 1994.12.21
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (resigned)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
MARTYN AULT (resigned)
Director, BANK MANAGER, 1999.09.13 - 2002.05.09
CULWORTH LOWER STATION ROAD , NEWICK
BN8 4HU, EAST SUSSEX
DEREK GRAHAM DESMOND BOOKER (resigned)
Director, BANKER, 1994.05.23 - 2002.08.15
28 SERGISON ROAD , HAYWARDS HEATH
RH16 1HX, WEST SUSSEX
IAN JAMES BREBNER (resigned)
Director, BANK OFFICIAL, 1996.01.18 - 1999.01.04
8 WEAVERS CLOSE , BURGESS HILL
RH15 0QD, WEST SUSSEX
IAN JAMES BRITTAIN (resigned)
Director, BANK MANAGER, 2002.12.03 - 2009.07.13
105 WOODLANDS LANE , CHICHESTER
PO19 5PF, WEST SUSSEX
WENDY ANN BROOME (resigned)
Director, 2014.06.03 - 2015.11.17
CHARLTON PLACE CHARLTON ROAD , ANDOVER
SP10 1RE, HAMPSHIRE
DAVID EDWARD BROWN (resigned)
Director, BANK EXECUTIVE, 1995.10.18 - 2001.03.22
7 HUNTINGDON WAY , BURGESS HILL
RH15 0NR, WEST SUSSEX
RICHARD ANTHONY CHARNOCK (resigned)
Director, 2000.04.27 - 2001.10.16
20 MULTON ROAD , LONDON
SW18 3LH
JAMES ROBERT FOSTER COOPER (resigned)
Director, BANKER, 1994.05.23 - 1995.08.30
75 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
PETER WILLIAM DACOMBE (resigned)
Director, BANKING, 1996.12.20 - 1998.04.30
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
STEPHEN HUGH MINETT DEE (resigned)
Director, BANK EXECUTIVE, 1995.10.18 - 1996.11.22
13 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
ERIC LESLIE FENN (resigned)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
BLANCHE MARGARITA ANNE HILL (resigned)
Director, BANKER, 1992.03.25 - 1994.05.23
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (resigned)
Director, BANK OFFICIAL, 1993.05.17 - 1994.05.23
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
RAYMOND DAVID JONES (resigned)
Director, BANKER, 1992.03.25 - 1994.05.23
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
IAN HENRY REDVERS KIRBELL (resigned)
Director, BANKER, 1994.05.23 - 1995.12.20
6 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
GRAHAME PAUL LISLE (resigned)
Director, BANK OFFICIAL, 2002.05.09 - 2010.02.18
APPLE TREE COTTAGE THE STREET , FRAMFIELD
TN22 5NY, EAST SUSSEX
LINDA ROSE MAYLAND (resigned)
Director, 2010.08.31 - 2014.06.03
31-33 PERRYMOUNT ROAD HAYWARDS HEATH , WEST SUSSEX
RH16 3SP
JOHN GERARD MCCANN (resigned)
Director, BANKER, 2013.12.02 - 2014.06.12
PENTLAND HOUSE 8 LOCHSIDE AVENUE , EDINBURGH
EH12 9DJ, SCOTLAND
SCOTLAND
CHRISTINE NORTON (resigned)
Director, OPERATIONS MANAGER, 1999.02.12 - 2002.05.09
5 ROSELEIGH GARDENS SCAYNES HILL , HAYWARDS HEATH
RH17 7PU, WEST SUSSEX
ROBERT MICHAEL OLIVER (resigned)
Director, BANKER, 1992.03.25 - 2002.12.03
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
JONATHAN CHARLES PAIN (resigned)
Director, BANKER, 1998.04.30 - 2000.04.27
OAKLANDS MOORHALL DRIVE , NINFIELD
TN33 9JT
ADAM JONATHAN PHELPS (resigned)
Director, OPERATIONS MANAGER, 2001.05.18 - 2007.09.27
19 ABIGAIL HOUSE HAZELGROVE ROAD , HAYWARDS HEATH
RH16 3UR, WEST SUSSEX
THOMAS PHIMISTER (resigned)
Director, BANKER, 1992.03.25 - 1993.04.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
STUART TILDEN RANSOM (resigned)
Director, BANKER, 1994.05.23 - 1995.10.18
19 BROCKENHURST CLOSE , WOKING
GU21 4DS, SURREY
JOHN ALEXANDER ROBERTS (resigned)
Director, 2010.02.18 - 2011.04.11
31-33 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3SP, WEST SUSSEX
CHRISTINE GEORGINA SACKETT (resigned)
Director, BANK OFFICIAL, 1993.05.17 - 1994.05.23
10 HERBERT HOUSE OLD CASTLE STREET , LONDON
E1 7TW

Companies near to LLOYDS BANK TRUSTEES ltd.

Information about the Private Limited Company LLOYDS BANK TRUSTEES 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: 2016.04.11. Reload the data