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LLOYDS BANK COMMERCIAL FINANCE LIMITED

Learn more about LLOYDS BANK COMMERCIAL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL

LLOYDS BANK COMMERCIAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00733011
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 64910 - Financial leasing

Previous names:

Company LLOYDS BANK COMMERCIAL FINANCE LIMITED is a Private Limited Company, registration number 00733011, established in United Kingdom on the 21. August 1962. The company is now active. The company has been in business for 54 years and 3 months. This company used to be called LLOYDS TSB COMMERCIAL FINANCE LIMITED, ALEX LAWRIE FACTORS LIMITED. The company is based on NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL. Business of the company LLOYDS BANK COMMERCIAL FINANCE LIMITED by SIC and NACE code are "64999 - Financial intermediation not elsewhere classified", "64910 - Financial leasing". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company LLOYDS BANK COMMERCIAL FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1011000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.22
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DIRECTOR APPOINTED MR BEN STEPHENSON
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD KERR
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MRS DANIELLE KARA REED
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MR ADRIAN KEITH WALKER
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
Form type: TM01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON
Form type: TM01
Date: 2015.07.02
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GERARD SMITH / 03/12/2014
Form type: CH01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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SAIL ADDRESS CHANGED FROM:, 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL, UNITED KINGDOM
Form type: AD02
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
Form type: TM01
Date: 2014.05.02
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARTIN
Form type: TM01
Date: 2014.01.31
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DIRECTOR APPOINTED MR EDWARD JOHN GERARD SMITH
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2013.10.04
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COMPANY NAME CHANGED LLOYDS TSB COMMERCIAL FINANCE LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES
Form type: TM01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 18/07/2012
Form type: CH01
Date: 2013.01.14
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DIRECTOR APPOINTED MRS CATHERINE MARTIN
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR DONALD KERR
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN
Form type: TM01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR MARIO MAZZOCCHI
Form type: TM01
Date: 2012.10.16
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DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Claude Kwasi Sarfo-Agyare
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
Form type: TM01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 19/06/2012
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ADOPT ARTICLES 23/09/2011
Form type: RES01
Date: 2011.09.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.27
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DIRECTOR APPOINTED MR IAN DAVID LARKIN
Form type: AP01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
Form type: TM01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE
Form type: TM02
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
Form type: TM01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, NO.1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL
Form type: AD01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, BOSTON HOUSE THE LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, ENGLAND
Form type: AD01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TRUETT TATE / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS
Form type: TM01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL, ENGLAND
Form type: AD01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SAUNDERS / 25/11/2009
Form type: CH01
Date: 2009.11.25

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2010.09.13
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
DANIELLE KARA REED (current)
Director, 2016.01.07
CANONS HOUSE PO BOX 112 CANONS WAY , BRISTOL
BS99 7LB, ENGLAND
ENGLAND
BEN STEPHENSON (current)
Director, 2016.03.10
25 GRESHAM STREET , LONDON
EC2V 7HN
ADRIAN KEITH WALKER (current)
Director, 2016.01.07
25 GRESHAM STREET , LONDON
EC2V 7HN
HOWARD BARTLETT (resigned)
Secretary, 1992.03.20 - 1999.04.22
30 THE MOORS DRIVE MIDDLETON CHENEY , BANBURY
OX17 2PN, OXFORDSHIRE
PAULETTE JEAN NEWMAN (resigned)
Secretary, ACCOUNTANT, 1999.04.22 - 2009.08.17
5 HIGH BEECHES CLOSE , PURLEY
CR8 3JD, SURREY
CLAUDE KWASI SARFO-AGYARE (resigned)
Secretary, ACCOUNTANT, 2009.08.17 - 2012.06.01
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
HOWARD BARTLETT (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1999.12.28
30 THE MOORS DRIVE MIDDLETON CHENEY , BANBURY
OX17 2PN, OXFORDSHIRE
BARRIE PETER BIRCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1999.12.28
153 INNER PROMENADE , LYTHAM ST ANNES
FY8 1DW, LANCASHIRE
PAUL GREGORIUS BROWN (resigned)
Director, BANKER, 1992.11.17 - 1996.04.01
LITTLEDOWN FARM HOUSE , LAMBERHURST
TN3 8HD, KENT
MARTIN JOHN COOPER (resigned)
Director, 2003.05.01 - 2015.08.19
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
JOHN ARTHUR DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.09.30
3 LONGFELLOW ROAD , BANBURY
OX16 9LB, OXFORDSHIRE
JOHN LEWIS DAVIES (resigned)
Director, 2000.01.19 - 2006.11.30
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
ROBERT JAMES EDDOWES (resigned)
Director, 1999.04.06 - 2013.01.21
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
EDWARD MICHAEL GEORGE ETTERSHANK (resigned)
Director, 1999.04.19 - 2008.07.27
WEST FRANKFIELD EGERTON ROAD , WEYBRIDGE
KT13 0PR, SURREY
SIMON ANDREW FEATHERSTONE (resigned)
Director, MANAGING DIRECTOR, 2008.07.28 - 2011.07.29
125 COLMORE ROW , BIRMINGHAM
B3 3SF
ENGLAND
JANET ANNE GREEN (resigned)
Director, ACCOUNTANT, 1993.10.29 - 2000.04.04
STONECROFT HIGH STREET, CROPREDY , BANBURY
OX17 1NG, OXFORDSHIRE
KEITH JOHN HIGLEY (resigned)
Director, BANKER, 1997.01.01 - 2000.01.31
56 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JT
ANDREW KILPATRICK HUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2000.01.31
BARN COURT PARK LANE SWALCLIFFE , BANBURY
OX15 5ET, OXFORDSHIRE
JOHN MICHAEL JENKINS (resigned)
Director, ACCOUNTANT, 1999.04.22 - 2005.02.01
49 BROAD LANE , HAMPTON
TW12 3AX, MIDDLESEX
DONALD KERR (resigned)
Director, COMPANY DIRECTOR, 2012.12.12 - 2016.01.07
NO 1 BROOKHILL WAY , BANBURY
OX16 3EL, OXFORDSHIRE
IAN DAVID LARKIN (resigned)
Director, MANAGING DIRECTOR, 2011.09.19 - 2012.10.31
1ST FLOOR CANONS HOUSE CANONS WAY , BRISTOL
BS1 5LL
ENGLAND
IAN DAVID LOMAS (resigned)
Director, 1999.04.22 - 2014.04.30
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
JOHN NEIL MALTBY (resigned)
Director, 2007.01.07 - 2012.09.06
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
CATHERINE MARTIN (resigned)
Director, COMPANY DIRECTOR, 2012.12.12 - 2014.01.31
NO 1 BROOKHILL WAY , BANBURY
OX16 3EL, OXFORDSHIRE
MARIO EMANUELE MAZZOCCHI (resigned)
Director, 2010.01.01 - 2012.10.12
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ALAN EDWARD MOORE (resigned)
Director, BANKER, 1996.04.01 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
PAULETTE JEAN NEWMAN (resigned)
Director, ACCOUNTANT, 1999.04.22 - 2009.08.17
5 HIGH BEECHES CLOSE , PURLEY
CR8 3JD, SURREY
PHILIP HALDANE NUNNERLEY (resigned)
Director, BANKER, 1992.03.20 - 1993.02.26
15 PINFIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8XA, WEST MIDLANDS
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2012.09.06 - 2013.10.02
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID BLAIR PIRRIE (resigned)
Director, BANK OFFICIAL, 1992.03.20 - 1992.11.17
12 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
DAVID JOHN POSTINGS (resigned)
Director, BANKING, 2006.12.01 - 2007.07.06
20 NEEDLES POINT 15 MANOR ROAD , BOURNEMOUTH
BH1 3ET, DORSET
DAVID KEITH POTTS (resigned)
Director, ACCOUNTANT, 2000.04.26 - 2006.11.30
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
FREDERICK MICHAEL PETER RIDING (resigned)
Director, BANKER, 1996.04.01 - 2003.12.29
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
JOHN FREDERICK ROBSON (resigned)
Director, COMPANY DIRECTOR, 2012.12.12 - 2015.06.30
NO 1 BROOKHILL WAY , BANBURY
OX16 3EL, OXFORDSHIRE

Companies near to LLOYDS BANK COMMERCIAL FINANCE ltd.

Information about the Private Limited Company LLOYDS BANK COMMERCIAL FINANCE 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: 2016.05.31. Reload the data