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LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Learn more about LLOYDS BANK (BRANCHES) NOMINEES 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, UNITED KINGDOM, EC2V 7HN

LLOYDS BANK (BRANCHES) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00291568
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.27
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 DAVID THOMAS MURRAY
Form type: AP01
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 48 CHISWELL STREET, LONDON, EC1Y 4XX
Form type: AD01
Date: 2015.08.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.24
£2.95
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ADOPT ARTICLES 20/07/2015
Form type: RES01
Date: 2015.07.24
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE
Form type: TM01
Date: 2015.05.07
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014
Form type: CH01
Date: 2014.02.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.13
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS
Form type: TM02
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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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
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DIRECTOR APPOINTED MR. JAMES COYLE
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED DAVID ALEXANDER GRANT
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER
Form type: TM01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE MAYLAND
Form type: TM01
Date: 2011.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED MR GRAHAM WILLSHER
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED MRS ROBYN THRUSSELL
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN
Form type: TM01
Date: 2010.06.23
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£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: 2008.06.19
£2.95
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DIRECTOR APPOINTED KEITH TARREN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRADLEY PATRICK GREEN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRUCE HOPE MACLELLAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS
Form type: 288b
Date: 2008.04.09
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2013.02.26
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID ALEXANDER GRANT (current)
Director, 2011.07.15
LLOYDS BANKING GROUP 5TH FLOOR 33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
DAVID THOMAS MURRAY (current)
Director, 2016.02.01
33 OLD BROAD STREET , LONDON
EC2N 1HZ
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, 2005.11.01 - 2012.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2000.09.15 - 2002.06.07
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
BETSABEH RAIS (resigned)
Secretary, 2012.02.08 - 2013.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2002.06.07 - 2005.11.01
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
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
DEREK GRAHAM DESMOND BOOKER (resigned)
Director, BANKER, 1994.05.23 - 1995.07.25
28 SERGISON ROAD , HAYWARDS HEATH
RH16 1HX, WEST SUSSEX
CHRISTINE BROWN (resigned)
Director, BANKER, 1992.03.25 - 1994.05.23
64 PETWORTH DRIVE , BURGESS HILL
RH15 8JY, WEST SUSSEX
MARK CHESHIRE (resigned)
Director, 2003.10.09 - 2004.03.29
THE RED HOUSE COCKFIELDS ROAD FELSHAM , BURY ST EDMUNDS
IP30 0QJ, SUFFOLK
JAMES ROBERT FOSTER COOPER (resigned)
Director, BANKER, 1994.05.23 - 1995.07.25
75 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
PETER WALTER HENRY COWLEY (resigned)
Director, BANKER, 1992.03.25 - 1994.05.23
10 CULPEPPER , BURGESS HILL
RH15 8UB, WEST SUSSEX
JAMES COYLE (resigned)
Director, DIVISIONAL FINANCE DIRECTOR. GROUP OPERATIONS, 2011.07.15 - 2015.04.30
25 GRESHAM STREET , LONDON
EC2V 7HN
TITUS JOSEPH DE MELLO (resigned)
Director, 2005.11.01 - 2006.10.31
974 LONDON ROAD , THORNTON HEATH
CR7 7PG, SURREY
GAVIN DALZIEL DOWNS (resigned)
Director, BANK MANAGER, 2004.03.29 - 2005.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN
VINCENT JAMES DUFFY (resigned)
Director, 2005.11.01 - 2006.07.20
13 ROUNDWOOD LANE , HARPENDEN
AL5 3BW, HERTFORDSHIRE
ERIC LESLIE FENN (resigned)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
ROBERT ANTHONY DOUGLAS FROY (resigned)
Director, STOCKBROKER, 1995.07.25 - 1997.11.13
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
CHARLES WILLIAM GALBRAITH (resigned)
Director, STOCKBROKER, 1997.11.13 - 2005.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN
CAROLYNE JAYNE GARDINER (resigned)
Director, BANK OFFICIAL, 1991.11.05 - 1994.05.23
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
PATRICK JOHN GAVIN (resigned)
Director, 1995.07.25 - 2001.11.15
BRAMBLES 3 TORNAY GROVE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NY, HAMPSHIRE
MARTIN JOHN GRAVES (resigned)
Director, 2002.06.10 - 2004.01.16
18 LITTLE HEMPEN SINGLETON , ASHFORD
TN23 4YS, KENT
BRADLEY PATRICK GREEN (resigned)
Director, 2008.04.04 - 2010.06.18
187 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8RX
KAREN LOUISE HEWITT (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1995.07.25 - 1998.06.26
8 LYNETTE AVENUE , LONDON
SW4 9HD
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
BRUCE HOPE MACLELLAN (resigned)
Director, 2008.04.04 - 2010.09.29
54 CHILBOLTON AVENUE , WINCHESTER
SO22 5HQ, ENGLAND
ENGLAND
RAYMOND DAVID JONES (resigned)
Director, BANKER, 1992.03.25 - 1994.05.23
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
EDWINA JANE KIDD (resigned)
Director, 2007.03.15 - 2008.04.04
NEW STONE HOUSE HIGH STREET WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
DAVID ANDREW KILLAN (resigned)
Director, 1995.07.25 - 2001.11.15
THE LAURELS WOODLAND AVENUE HARTLEY , LONGFIELD
DA3 7BZ, KENT
IAN HENRY REDVERS KIRBELL (resigned)
Director, BANKER, 1994.05.23 - 1995.07.25
6 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
JOHN WILLIS LAMB (resigned)
Director, BANK MANAGER, 2005.11.01 - 2006.10.31
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX

Companies near to LLOYDS BANK (BRANCHES) NOMINEES ltd.

Information about the Private Limited Company LLOYDS BANK (BRANCHES) NOMINEES 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: 2016.04.19. Reload the data