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LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Learn more about LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00337004
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.19
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A HELICOPTER MORTGAGE - Outstanding on 2011.03.17
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT - Outstanding on 2011.03.17
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A MORTGAGE SUPPLEMENT - Outstanding on 2011.03.25
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.04.28
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.04.28
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.07.12
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.10.05
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.10.05
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2011.10.05
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2012.01.25
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2012.01.25
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2012.02.06
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE SUPPLEMENT - Outstanding on 2012.02.06
LOMBARD NORTH CENTRAL PLC (AS "TRUSTEE")
- Outstanding on 2013.08.07
SUMITOMO BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS.
- Outstanding on 2016.04.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003370040027
Form type: MR01
Date: 2016.04.11
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2015.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.22
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR IAN JOHN ISAAC
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED TREVOR DOUGLAS CROME
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR IAN DUNCAN COWIE
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
Form type: TM01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY
Form type: TM01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON
Form type: TM02
Date: 2013.11.21
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, 3 PRINCESS WAY, REDHILL, RH1 1NP
Form type: AD01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED RICHARD HEMSLEY
Form type: AP01
Date: 2013.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003370040026
Form type: MR01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
Form type: TM01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
Form type: TM01
Date: 2013.06.04
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 02/04/2012
Form type: CH03
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.02.06
Child documents:
Document type: ANNOTATION
Date: 2012.02.06
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.02.06
Child documents:
Document type: ANNOTATION
Date: 2012.02.06
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.01.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.01.25
£2.95
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SECRETARY APPOINTED ANDREW JAMES NICHOLSON
Form type: AP03
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA CHARLOTTE WALLACE
Form type: TM02
Date: 2011.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.28
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.17
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR ANDREW STUART HART
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL MACARTHUR
Form type: TM02
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
Form type: TM01
Date: 2010.07.01

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.11.20
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
IAN DUNCAN COWIE (current)
Director, BANK OFFICIAL, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
TREVOR DOUGLAS CROME (current)
Director, BANK OFFICIAL, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2015.05.11
SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ENGLAND
IAN JOHN ISAAC (current)
Director, HEAD OF ASSET FINANCE PORTFOLIO, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
MARK HEDDLE ASHWORTH (resigned)
Secretary, 1998.05.08 - 1999.02.19
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
MARGARET JANET EVANS (resigned)
Secretary, 1992.03.21 - 1998.05.08
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
DEREK JOHN LEWIS (resigned)
Secretary, 1999.02.19 - 2008.06.30
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (resigned)
Secretary, 2008.08.01 - 2010.09.16
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ANDREW JAMES NICHOLSON (resigned)
Secretary, 2011.10.14 - 2013.11.20
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.09.16 - 2011.10.14
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
PETER RICHARD ALLEN (resigned)
Director, ACCOUNTANT, 2000.11.24 - 2003.11.21
38 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
ALEXANDER DAVID BALDOCK (resigned)
Director, BANK OFFICIAL, 2008.08.08 - 2012.08.31
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
ANDREW DAVID BARNARD (resigned)
Director, BANK OFFICIAL, 2010.02.01 - 2015.07.31
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
ALISTAIR JOHN BEESTON (resigned)
Director, BANKER, 1991.12.01 - 1998.10.31
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
PAUL RICHARD BIDDLE (resigned)
Director, FINANCE DIRECTOR, 1999.02.22 - 1999.10.31
WESTWAYS FARM GRACIOUS POND ROAD , CHOBHAM
GU24 8HH, SURREY
NATHAN MARK BOSTOCK (resigned)
Director, CHIEF OPERATING OFFICER, 2001.10.01 - 2001.10.25
CARING FARM, OAST CARING ROAD , LEEDS
ME17 1TH, KENT
MICHAEL BRIAN (resigned)
Director, MANAGING DIRECTOR, 1994.07.06 - 1999.01.01
30 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NJ, SURREY
ROBERT DUNCAN BRODIE (resigned)
Director, STRATEGIST, 2000.10.01 - 2004.02.29
FLAT 61 SAINT SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
HOWARD ROGER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.05 - 2000.04.28
BOCKETTS DOWNS ROAD , EPSOM
KT18 5HA, SURREY
HOWARD JAMES BURNSIDE (resigned)
Director, BANKER, 2003.01.30 - 2004.10.29
16 LINCOLN STREET , LONDON
SW3 2TP
JOHN ALASTAIR NIGEL CAMERON (resigned)
Director, BANKER, 2000.07.01 - 2004.10.20
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.03.21 - 1997.10.09
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
DENIS MARSDEN CHILD (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1996.06.05
HILL HOUSE ASCOTT , SHIPSTON ON STOUR
CV36 5PP, WARWICKSHIRE
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2002.09.02 - 2007.06.15
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2015.02.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
NICHOLAS CHARLES COLEMAN (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2000.11.24
ASHDOWN HOUSE EAST TANYARD LANE , DANEHILL
RH17 7JW, EAST SUSSEX
IAN DUNCAN COWIE (resigned)
Director, HEAD OF SPECIALIST CORPORATE B, 2007.01.09 - 2013.06.07
30 ANVIL WAY , CHELMSFORD
CM1 6SZ, ESSEX
RICHARD GEORGE CROTTY (resigned)
Director, 1992.03.21 - 1993.06.30
34 ST JOHNS ROAD , FARNHAM
GU9 8NU, SURREY
ALAN PETER DICKINSON (resigned)
Director, BANK OFFICIAL, 2004.06.21 - 2010.06.09
BROCK'S GHYLL BEST BEECH HILL , WADHURST
TN5 6JR, EAST SUSSEX
COLIN WILLIAM FINNERTY (resigned)
Director, 1992.03.21 - 1995.03.31
SAYERS HOUSE SAYERS COMMON , HASSOCKS
BN6 9HU, WEST SUSSEX
JOHN DEREK FITCH (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.06.03 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
ROGER FLEMINGTON (resigned)
Director, BANKER, 1992.03.21 - 1994.09.13
LARKRISE RECTORY LANE BUCKLAND , BETCHWORTH
RH3 7BH, SURREY
EION ARTHUR MCMORRAN FLINT (resigned)
Director, COMPANY DIRECTOR, 2000.10.01 - 2004.12.01
MANOR FARM MAIN STREET LEVISHAM , PICKERING
YO18 7NL, NORTH YORKSHIRE
ANTHONY LUIGI FORNI (resigned)
Director, BANKER, 1995.10.01 - 1999.01.01
HOLNE CHASE HAMLET HILL ROYDON HAMLET , ESSEX
CM19 5JU

Companies near to LOMBARD NORTH CENTRAL PUBLIC LIMITED Co.

Information about the Public Limited Company LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 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: 2016.04.27. Reload the data