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LLOYDS UDT HIRING LIMITED

Learn more about LLOYDS UDT HIRING 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 UDT HIRING LIMITED on the map

Company type: Private Limited Company
Company number: 00639612
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company LLOYDS UDT HIRING LIMITED is a Private Limited Company, registration number 00639612, established in United Kingdom on the 14. October 1959. The company is now active. The company has been in business for 57 years and 1 month. This company used to be called LLOYDS BOWMAKER HIRING LIMITED. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company LLOYDS UDT HIRING LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.02.05. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company LLOYDS UDT HIRING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2015.12.21
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
Form type: TM01
Date: 2015.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.07.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
Form type: CH01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.11.22
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
Form type: TM02
Date: 2012.07.13
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ADOPT ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
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SECRETARY APPOINTED MS ALLISON JANE CURRIE
Form type: AP03
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.01
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED MR GORDON FERGUSON
Form type: AP01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
Form type: TM02
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY APPOINTED STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2009.10.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
Form type: 288c
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
Form type: 288c
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2013.07.04
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
GORDON FERGUSON (current)
Director, HEAD OF OPERATIONS, 2010.02.01
110 ST VINCENT STREET , GLASGOW
G2 5ER
ALLISON JANE CURRIE (resigned)
Secretary, 2012.03.12 - 2012.07.06
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2009.10.01 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2003.09.15 - 2009.10.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
MICHAEL PETER KILBEE (resigned)
Secretary, 1992.06.14 - 1999.03.29
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
SHARON NOELLE O'CONNOR (resigned)
Secretary, 1999.03.29 - 2003.09.15
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
DAVID ANTHONY BAGGALEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1998.03.06
BROADWATER 37 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
JAMES MICHAEL BURY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.12 - 2000.04.14
9 TURNPIKE CLOSE DINAS POWYS , CARDIFF
CF64 4HT, SOUTH GLAMORGAN
JOHN LEWIS DAVIES (resigned)
Director, 2000.01.01 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
ALAN GRAHAM GLASS (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1995.12.31
20 ST ANTHONYS ROAD , BOURNEMOUTH
BH2 6PD, DORSET
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2012.11.21 - 2015.12.19
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PETER FRANCIS HOOK (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
MICHAEL PETER KILBEE (resigned)
Director, 1998.03.06 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2012.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID KEITH POTTS (resigned)
Director, 2000.05.04 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
CLAUDE KWASI SARFO-AGYARE (resigned)
Director, ACCOUNTANT, 2010.02.01 - 2015.01.26
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
CHRISTOPHER SUTTON (resigned)
Director, MANAGING DIRECTOR, 2012.11.21 - 2015.01.26
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
ADRIAN PATRICK WHITE (resigned)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to LLOYDS UDT HIRING ltd.

Information about the Private Limited Company LLOYDS UDT HIRING 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: 2016.05.25. Reload the data