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LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Learn more about LOMBARD NORTH CENTRAL WHEELEASE LIMITED. 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 WHEELEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00671321
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company LOMBARD NORTH CENTRAL WHEELEASE LIMITED is a Private Limited Company, registration number 00671321, established in United Kingdom on the 29. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 135 BISHOPSGATE, LONDON, EC2M 3UR. Business of the company LOMBARD NORTH CENTRAL WHEELEASE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.02.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company LOMBARD NORTH CENTRAL WHEELEASE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

CHEMICAL BANK OF CHEMICAL BANK HOUSE
DEED OR ASSIGNMENT - Outstanding on 1984.06.19
CHEMICAL BANK OF CHEMICAL BANK HOUSE
DEED OF ASSIGNMENT - Outstanding on 1984.06.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.12
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR PETER EDMUND LORD
Form type: AP01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
Form type: TM01
Date: 2015.03.04
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: AD01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.11
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.18
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
Form type: TM02
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2011.10.19
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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29/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.29
£2.95
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REDUCE ISSUED CAPITAL 30/09/2010
Form type: RES06
Date: 2010.11.04
£2.95
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SOLVENCY STATEMENT DATED 30/09/10
Form type: CAP-SS
Date: 2010.11.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
Form type: TM01
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: AP01
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24-25 ST. ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2015.05.11
SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ENGLAND
PETER EDMUND LORD (current)
Director, FINANCE HOUSE MANAGER, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
HEIDI ELIZABETH BROMLEY (resigned)
Secretary, 1998.05.05 - 2000.07.31
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
LINDSEY HELEN CAMERON (resigned)
Secretary, 2008.08.08 - 2011.12.14
SUITE GLEANN COTTAGE, 1 THE TERRACE GLENLOMOND , KINROSS
KY13 9HF
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2000.08.01 - 2002.01.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MARGARET JANET EVANS (resigned)
Secretary, 1993.03.18 - 1998.05.05
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.12.15 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
PATRICIA ANN STRANAGHAN (resigned)
Secretary, 1992.09.30 - 1993.03.18
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2002.02.01 - 2005.11.28
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
GILLIAN WRAITH CARTER (resigned)
Secretary, 2005.11.28 - 2008.08.08
8 GREAT LIME KILNS SOUTHWATER , HORSHAM
RH13 9JL, WEST SUSSEX
GEORGE SMITH-SALMOND ASHWORTH (resigned)
Director, BANKER, 2004.03.01 - 2007.06.25
2 LAURELSFIELD , ST ALBANS
AL3 4BZ, HERTFORDSHIRE
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 - 2013.05.31
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
ALISTAIR JOHN BEESTON (resigned)
Director, BANKER, 1998.09.07 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.09.30 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2015.02.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
JOHN DEREK FITCH (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.09.30 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
ANDREW PAUL GADSBY (resigned)
Director, BANK OFFICIAL, 2013.05.31 - 2015.05.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
PETER HIGGINS (resigned)
Director, FINANCE HOUSE MANAGER, 1999.05.17 - 2000.03.30
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
JEFFREY JOHNSON (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1999.11.08
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
NEERAJ KAPUR (resigned)
Director, BANK OFFICIAL, 2007.06.01 - 2010.02.01
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
CHRISTOPHER GEORGE KNOWLES (resigned)
Director, BANK EXECUTIVE, 2000.04.13 - 2004.02.29
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, 1992.09.30 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
JOHN RICHARD MAPPLEBECK (resigned)
Director, SENIOR EXECUTIVE, 1998.09.10 - 1999.02.11
73 MANOR ROAD SOUTH HINCHLEY WOOD , ESHER
KT10 0QB, SURREY
PAUL MARROW (resigned)
Director, BANKER, 2004.03.01 - 2004.10.31
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
NIGEL PEARCE (resigned)
Director, BANKER, 1999.03.01 - 2003.05.31
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
MARTIN EDWARD POWELL (resigned)
Director, DIRECTOR RISK & REGULATION, 1998.10.01 - 1999.05.17
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
RICHARD MARK PRIESTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2010.08.16
31 HOVE PARK VILLAS , HOVE
BN3 6HH, SUSSEX
JOHN DOUGLAS PURDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (resigned)
Director, ACC/BANKER, 1996.09.23 - 1999.02.26
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
JOHN DAVID STUART (resigned)
Director, 2001.07.01 - 2003.05.31
69 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
CHRISTOPHER PAUL SULLIVAN (resigned)
Director, ACCOUNTANT/BANKER, 1999.11.04 - 2004.02.29
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY

Companies near to LOMBARD NORTH CENTRAL WHEELEASE ltd.

Information about the Private Limited Company LOMBARD NORTH CENTRAL WHEELEASE 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: 2016.05.26. Reload the data