Lloyds Bank Commercial Finance Limited

Company Registration Number: 00733011

Company registered in England and Wales

Approximate Location Map

Registered Address

NO 1
BROOKHILL WAY
BANBURY
OXON
OX16 3EL

There are 6 companies currently registered at this postcode, including this one.

All companies at OX16 3EL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lloyds Bank Commercial Finance Limited is a Private Company Limited by Shares first registered on 21 August 1962. Its current registered address is in Banbury, Oxon.

Registration Data

Company Number

00733011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4566258

Registration Start Date

24 May 2000

Registration Expiry Date

23 May 2018

Trading Names

ALEX LAWRIE FACTORS

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £537,481,000£370,071,000£537,115,000£829,842,000£3,710,125,000£3,481,311,000£3,047,217,000£2,858,929,000£2,511,121,000£2,223,924,000£1,976,731,000£1,589,786,000
of which Cash £178,387,000£183,816,000£187,959,000£149,037,000£20,592,000£93,945,000£87,838,000£100,531,000£64,596,000£66,887,000£95,557,000£15,128,000
Total Assets £537,481,000£370,071,000£537,115,000£829,842,000£3,710,125,000£3,481,311,000£3,047,217,000£2,858,929,000£2,511,121,000£2,223,924,000£1,976,731,000£1,589,786,000
Current Liabilities £571,613,000£427,017,000£585,281,000£930,423,000£3,625,177,000£3,418,807,000£2,988,900,000£2,854,752,000£2,505,380,000£2,192,750,000£1,993,864,000£1,551,390,000
Net Current Assets £-34,132,000£-56,946,000£-48,166,000£-100,581,000£84,948,000£62,504,000£58,317,000£4,177,000£5,741,000£31,174,000£-17,133,000£38,396,000
Total Net Worth £-6,458,000£11,444,000£57,436,000£55,644,000£84,668,000£104,094,000£91,156,000£35,311,000£32,972,000£52,602,000£49,071,000£37,160,000

Previous Names

  • LLOYDS TSB COMMERCIAL FINANCE LIMITED, active until 23 September 2013
  • ALEX LAWRIE FACTORS LIMITED, active until 31 March 2000

Company Officers

  • GITTINS, Paul

    Secretary

    Appointed on 13 September 2010

     

    Tower
    House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • REED, Danielle Kara

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    3rd Floor
    25 Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • STEPHENSON, Ben

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BARTLETT, Howard

    Secretary

    Resigned on 22 April 1999

    30 The Moors Drive
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2PN

  • NEWMAN, Paulette Jean

    Secretary

    Appointed on 22 April 1999

    Resigned on 17 August 2009

    5 High Beeches Close
    Purley
    Surrey
    CR8 3JD

  • SARFO-AGYARE, Claude Kwasi

    Secretary

    Appointed on 17 August 2009

    Resigned on 1 June 2012

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • BARTLETT, Howard

    Director

    Resigned on 28 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    30 The Moors Drive
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2PN

  • BIRCH, Barrie Peter

    Director

    Resigned on 28 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    153 Inner Promenade
    Lytham St Annes
    Lancashire
    FY8 1DW

  • BROWN, Paul Gregorius

    Director

    Appointed on 17 November 1992

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Banker

    Month of birth: September 1942

    Littledown Farm House
    Lamberhurst
    Kent
    TN3 8HD

  • COOPER, Martin John

    Director

    Appointed on 1 May 2003

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • DAVIES, John Lewis

    Director

    Appointed on 19 January 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • DAVIES, John Arthur

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    3 Longfellow Road
    Banbury
    Oxfordshire
    OX16 9LB

  • EDDOWES, Robert James

    Director

    Appointed on 6 April 1999

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • ETTERSHANK, Edward Michael George

    Director

    Appointed on 19 April 1999

    Resigned on 27 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    West Frankfield
    Egerton Road
    Weybridge
    Surrey
    KT13 0PR

  • FEATHERSTONE, Simon Andrew

    Director

    Appointed on 28 July 2008

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    125
    Colmore Row
    Birmingham
    B3 3SF
    England

  • GREEN, Janet Anne

    Director

    Appointed on 29 October 1993

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    Stonecroft
    High Street, Cropredy
    Banbury
    Oxfordshire
    OX17 1NG

  • HIGLEY, Keith John

    Director

    Appointed on 1 January 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Banker

    Month of birth: January 1946

    56 Greville Hall
    Greville Place
    London
    NW6 5JT

  • HUTTON, Andrew Kilpatrick

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Barn Court Park Lane
    Swalcliffe
    Banbury
    Oxfordshire
    OX15 5ET

  • JENKINS, John Michael

    Director

    Appointed on 22 April 1999

    Resigned on 1 February 2005

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: October 1964

    49 Broad Lane
    Hampton
    Middlesex
    TW12 3AX

  • KERR, Donald

    Director

    Appointed on 12 December 2012

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    No 1
    Brookhill Way
    Banbury
    Oxfordshire
    OX16 3EL
    United Kingdom

  • LARKIN, Ian David

    Director

    Appointed on 19 September 2011

    Resigned on 31 October 2012

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: July 1968

    1st Floor
    Canons House
    Canons Way
    Bristol
    BS1 5LL
    England

  • LOMAS, Ian David

    Director

    Appointed on 22 April 1999

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • MALTBY, John Neil

    Director

    Appointed on 7 January 2007

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • MARTIN, Catherine

    Director

    Appointed on 12 December 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    No 1
    Brookhill Way
    Banbury
    Oxfordshire
    OX16 3EL
    United Kingdom

  • MAZZOCCHI, Mario Emanuele

    Director

    Appointed on 1 January 2010

    Resigned on 12 October 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1973

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    United Kingdom

  • MOORE, Alan Edward

    Director

    Appointed on 1 April 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1936

    Flat 2, 20 Wigmore Street
    London
    W1U 2RQ

  • NEWMAN, Paulette Jean

    Director

    Appointed on 22 April 1999

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    5 High Beeches Close
    Purley
    Surrey
    CR8 3JD

  • NUNNERLEY, Philip Haldane

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Banker

    Month of birth: September 1946

    15 Pinfield Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8XA

  • OLDFIELD, David James Stanley

    Director

    Appointed on 6 September 2012

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • PIRRIE, David Blair

    Director

    Resigned on 17 November 1992

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1938

    12 Calonne Road
    Wimbledon
    London
    SW19 5HJ

  • POSTINGS, David John

    Director

    Appointed on 1 December 2006

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Banking

    Month of birth: February 1960

    20 Needles Point
    15 Manor Road
    Bournemouth
    Dorset
    BH1 3ET

  • POTTS, David Keith

    Director

    Appointed on 26 April 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    23 Woodchester Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TU

  • RIDING, Frederick Michael Peter

    Director

    Appointed on 1 April 1996

    Resigned on 29 December 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1943

    York House
    Clifton Down Road
    Clifton
    Bristol
    BS8 4AG

  • ROBSON, John Frederick

    Director

    Appointed on 12 December 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    No 1
    Brookhill Way
    Banbury
    Oxfordshire
    OX16 3EL
    United Kingdom

  • SARFO-AGYARE, Claude Kwasi

    Director

    Appointed on 17 August 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • SAUNDERS, Paul Kevin

    Director

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    1
    Brookhill Way
    Banbury
    Oxon
    OX16 3EL
    England

  • SHAW, Michael William

    Director

    Appointed on 26 February 1993

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Banker

    Month of birth: May 1947

    Copperbeach
    2 Beachfield Close
    Bristol
    Avon
    BS18 9JP

  • SINGLETON, David Michael

    Director

    Appointed on 11 May 1998

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1956

    2 Buckingham Vale
    Clifton
    Bristol
    Avon
    BS8 2BU

  • SMITH, Edward John Gerard

    Director

    Appointed on 2 October 2013

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • SMITH, Malcolm James

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Malvern Twyford Avenue
    Twyford
    Banbury
    Oxfordshire
    OX17 3JF

  • SPENCE, John Andrew

    Director

    Appointed on 28 October 1994

    Resigned on 6 July 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    Conkers
    27 Roxwell Road
    Chelmsford
    Essex
    CM1 2LY

  • TATE, George Truett

    Director

    Appointed on 29 January 2004

    Resigned on 29 June 2010

    Nationality: American

    Occupation: Banker

    Month of birth: May 1950

    25
    Gresham Street
    London
    EC2V 7HN

  • TOTNEY, David Antony

    Director

    Appointed on 18 April 2002

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Finance

    Month of birth: March 1962

    3 Cedargrove
    Hagley
    Stourbridge
    West Midlands
    DY9 0DR

  • WALKER, Adrian Keith

    Director

    Appointed on 7 January 2016

    Resigned on 27 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • WEBSDALE, Steven John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Wheelwrights Salisbury Road
    Breamore
    Fordingbridge
    Hampshire
    SP6 2EA

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2019 [View PDF]

    Action Date: 20 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X822J3JD. Transaction: MzIzMDM3OTM5NGFkaXF6a2N4.

  2. 6 February 2019 Director's details changed for Mrs Danielle Kara Reed on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: CH01. Barcode: X7YR74QZ. Transaction: MzIyNjM3ODE4MWFkaXF6a2N4.

  3. 1 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: S7FFZQI1. Transaction: MzIxNTc2MTAxNGFkaXF6a2N4.

  4. 21 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X725XK7C. Transaction: MzIwMDU2MzYyMGFkaXF6a2N4.

  5. 27 February 2018 Termination of appointment of Adrian Keith Walker as a director on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: TM01. Barcode: X70OFQI1. Transaction: MzE5ODg3MzM3NGFkaXF6a2N4.

  6. 27 February 2018 Director's details changed for Mrs Danielle Kara Reed on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Officers. Type: CH01. Barcode: X70ODJOB. Transaction: MzE5ODg3MTY0MGFkaXF6a2N4.

  7. 21 November 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6JMUXGQ. Transaction: MzE5MDYzMzY4MGFkaXF6a2N4.

  8. 21 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OR6AX. Transaction: MzE3MTU2NDU2NGFkaXF6a2N4.

  9. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC4Q. Transaction: MzE1OTI5NzcxMGFkaXF6a2N4.

  10. 31 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBQIO. Transaction: MzE0NTE5Njk5MGFkaXF6a2N4.

  11. 22 March 2016 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD03. Barcode: X53AJQI9. Transaction: MzE0NDYwNjgwN2FkaXF6a2N4.

  12. 10 March 2016 Appointment of Mr Ben Stephenson as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HQ6RS. Transaction: MzE0MzgyNjE4NWFkaXF6a2N4.

  13. 13 January 2016 Termination of appointment of Donald Kerr as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4YHR0U0. Transaction: MzEzOTYzMzE0MWFkaXF6a2N4.

  14. 13 January 2016 Termination of appointment of Edward John Gerard Smith as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4YHR0PC. Transaction: MzEzOTYzMzEzOGFkaXF6a2N4.

  15. 13 January 2016 Appointment of Mr Adrian Keith Walker as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHR0OW. Transaction: MzEzOTYzMzEzNGFkaXF6a2N4.

  16. 13 January 2016 Appointment of Mrs Danielle Kara Reed as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHR0P4. Transaction: MzEzOTYzMzEzNWFkaXF6a2N4.

  17. 25 August 2015 Termination of appointment of Martin John Cooper as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFTB6. Transaction: MzEyOTYzODA2N2FkaXF6a2N4.

  18. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVM2Z. Transaction: MzEyNzM3MDY0NWFkaXF6a2N4.

  19. 2 July 2015 Termination of appointment of John Frederick Robson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATD7U1. Transaction: MzEyNjM0OTgwMWFkaXF6a2N4.

  20. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLUZT. Transaction: MzExOTU4MDY2NWFkaXF6a2N4.

  21. 4 December 2014 Director's details changed for Mr Edward John Gerard Smith on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LZXV02. Transaction: MzExMjc4MjQ1M2FkaXF6a2N4.

  22. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92DB5. Transaction: MzEwNzU3NDYyNWFkaXF6a2N4.

  23. 18 August 2014 Register inspection address has been changed from 1 Brookhill Way Banbury Oxon OX16 3EL United Kingdom to Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3EK2SJL. Transaction: MzEwNTc1ODk3OWFkaXF6a2N4.

  24. 2 May 2014 Termination of appointment of Ian Lomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372999F. Transaction: MzA5OTMzMTQzOGFkaXF6a2N4.

  25. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZWMO. Transaction: MzA5NjYxNDQ0M2FkaXF6a2N4.

  26. 31 January 2014 Termination of appointment of Catherine Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMJNE. Transaction: MzA5MzcwMTUxNWFkaXF6a2N4.

  27. 4 October 2013 Appointment of Mr Edward John Gerard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZWYG. Transaction: MzA4NjM2NzQ2MmFkaXF6a2N4.

  28. 4 October 2013 Termination of appointment of David Oldfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAYX23. Transaction: MzA4NjM1MTU0N2FkaXF6a2N4.

  29. 23 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2HHJCA2. Transaction: MzA4NTU4MjAzN2FkaXF6a2N4.

  30. 23 September 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: R2HHJCBL. Transaction: MzA4NTU3MzY2M2FkaXF6a2N4.

  31. 23 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HHVD6Z. Transaction: MzA4NTU3MTEyOGFkaXF6a2N4.

  32. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G3BT4. Transaction: MzA3OTMyNjI1NmFkaXF6a2N4.

  33. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24V69TT. Transaction: MzA3NTExNjI2N2FkaXF6a2N4.

  34. 15 February 2013 Termination of appointment of Robert Eddowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YX9T. Transaction: MzA3MjkxMDI4NGFkaXF6a2N4.

  35. 14 January 2013 Director's details changed for Mr Mario Emanuele Mazzocchi on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X201T8DI. Transaction: MzA3MTA3MjY2N2FkaXF6a2N4.

  36. 14 December 2012 Appointment of Mrs Catherine Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW5ZK. Transaction: MzA2OTQwMTcwM2FkaXF6a2N4.

  37. 14 December 2012 Appointment of Mr Donald Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW5ZS. Transaction: MzA2OTQwMTcwN2FkaXF6a2N4.

  38. 14 December 2012 Appointment of Mr John Frederick Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW5Z4. Transaction: MzA2OTQwMTY5MmFkaXF6a2N4.

  39. 1 November 2012 Termination of appointment of Ian Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRI4XC. Transaction: MzA2NjgzNzE4MmFkaXF6a2N4.

  40. 16 October 2012 Termination of appointment of Mario Mazzocchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPNMP. Transaction: MzA2NTkzMDUwNmFkaXF6a2N4.

  41. 11 September 2012 Appointment of Mr David James Stanley Oldfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B2G1. Transaction: MzA2Mzg2ODk4NWFkaXF6a2N4.

  42. 10 September 2012 Termination of appointment of John Maltby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6B2FT. Transaction: MzA2Mzg2ODk3OWFkaXF6a2N4.

  43. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPA4Z. Transaction: MzA2MDAxMDc2MWFkaXF6a2N4.

  44. 19 June 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1B5FQP7. Transaction: MzA1OTM4MzI3MGFkaXF6a2N4.

  45. 12 June 2012 Termination of appointment of Claude Sarfo-Agyare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7TFD. Transaction: MzA1OTAwODQzNWFkaXF6a2N4.

  46. 20 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152UDZT. Transaction: MzA1NDM5NjA0OGFkaXF6a2N4.

  47. 27 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDUxNTYwNWFkaXF6a2N4.

  48. 27 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6W37XTC. Transaction: MzA0NDUxNTM1MmFkaXF6a2N4.

  49. 19 September 2011 Appointment of Mr Ian David Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS87JXO8. Transaction: MzA0NDAwNjA4MWFkaXF6a2N4.

  50. 19 September 2011 Termination of appointment of Simon Featherstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS87IXO7. Transaction: MzA0NDAwNjA2OWFkaXF6a2N4.

  51. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALWC9TGL. Transaction: MzAzNTk3MTM5NmFkaXF6a2N4.

  52. 28 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5KYGSTL. Transaction: MzAzNDU2NTMxMWFkaXF6a2N4.

  53. 3 March 2011 Director's details changed for Mr Simon Andrew Featherstone on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXLANS48. Transaction: MzAzMzI0ODYwMWFkaXF6a2N4.

  54. 7 December 2010 Appointment of Mr Paul Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5OPTPQN. Transaction: MzAyODQwODczMGFkaXF6a2N4.

  55. 7 December 2010 Termination of appointment of Claude Sarfo-Agyare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5OKWPQL. Transaction: MzAyODQwODQxMGFkaXF6a2N4.

  56. 8 July 2010 Termination of appointment of George Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXQ0LIG. Transaction: MzAxOTE3MjYzN2FkaXF6a2N4.

  57. 15 June 2010 Registered office address changed from , No.1 Brookhill Way, Banbury, Oxon, OX16 3EL on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: X9W5BKUW. Transaction: MzAxNzUyODgxN2FkaXF6a2N4.

  58. 15 June 2010 Registered office address changed from , Boston House the Little Green, Richmond, Surrey, TW9 1QE, England on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: X9VUNKUW. Transaction: MzAxNzUyNzcwNmFkaXF6a2N4.

  59. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO2SSKBQ. Transaction: MzAxNjQzNjc5OGFkaXF6a2N4.

  60. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7QHZILD. Transaction: MzAxMjI0ODgzMmFkaXF6a2N4.

  61. 25 March 2010 Director's details changed for Mr George Truett Tate on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QHWILA. Transaction: MzAxMjI0MDIxNmFkaXF6a2N4.

  62. 25 March 2010 Director's details changed for Mr Ian Lomas on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QHUIL8. Transaction: MzAxMjI0MDIxM2FkaXF6a2N4.

  63. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QHYILC. Transaction: MzAxMjI0MDIxOWFkaXF6a2N4.

  64. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7QHXILB. Transaction: MzAxMjI0MDIxOGFkaXF6a2N4.

  65. 25 March 2010 Director's details changed for Mr Mario Emanuele Mazzocchi on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QHVIL9. Transaction: MzAxMjI0MDIxNWFkaXF6a2N4.

  66. 22 March 2010 Appointment of Mr Mario Emanuele Mazzocchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5WDJIIU. Transaction: MzAxMTk0ODg2NWFkaXF6a2N4.

  67. 22 March 2010 Termination of appointment of Paul Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VTIII8. Transaction: MzAxMTk0NzkxNGFkaXF6a2N4.

  68. 26 November 2009 Registered office address changed from , 1 Brookhill Way, Banbury, Oxon, OX16 3EL, England on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X6ZCCF9E. Transaction: MzAwMzY4NjMyNWFkaXF6a2N4.

  69. 25 November 2009 Director's details changed for Paul Kevin Saunders on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZJDF9M. Transaction: MzAwMzY4NjY4OGFkaXF6a2N4.

  70. 25 November 2009 Director's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZIXF95. Transaction: MzAwMzY4NjY4MGFkaXF6a2N4.

  71. 25 November 2009 Director's details changed for John Neil Maltby on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZHYF95. Transaction: MzAwMzY4NjU5N2FkaXF6a2N4.

  72. 25 November 2009 Director's details changed for Mr Ian Lomas on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZGZF95. Transaction: MzAwMzY4NjU2NWFkaXF6a2N4.

  73. 25 November 2009 Director's details changed for Robert James Eddowes on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZGYF94. Transaction: MzAwMzY4NjU2NGFkaXF6a2N4.

  74. 25 November 2009 Director's details changed for Martin John Cooper on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZGBF9H. Transaction: MzAwMzY4NjU1MWFkaXF6a2N4.

  75. 25 November 2009 Secretary's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6ZEAF9E. Transaction: MzAwMzY4NjQ2NmFkaXF6a2N4.

  76. 12 November 2009 Secretary's details changed for Claude Kwasi Sarfo-Agyare on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0KJFEWP. Transaction: MzAwMjc3MTEzMmFkaXF6a2N4.

  77. 12 November 2009 Director's details changed for John Neil Maltby on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0KF1EW7. Transaction: MzAwMjc3MDc4OGFkaXF6a2N4.

  78. 9 November 2009 Director's details changed for Paul Kevin Saunders on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHEGETD. Transaction: MzAwMjQ3NDM5NmFkaXF6a2N4.

  79. 9 November 2009 Director's details changed for Claude Kwasi Sarfo-Agyare on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHDMETI. Transaction: MzAwMjQ3NDM4MmFkaXF6a2N4.

  80. 9 November 2009 Director's details changed for Robert James Eddowes on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYH1AETU. Transaction: MzAwMjQ3NDMxM2FkaXF6a2N4.

  81. 9 November 2009 Director's details changed for Martin John Cooper on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYGS9ETJ. Transaction: MzAwMjQ3NDEwM2FkaXF6a2N4.

  82. 9 November 2009 Director's details changed for Mr Ian Lomas on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYH74ETU. Transaction: MzAwMjQ3Mjk1M2FkaXF6a2N4.

  83. 5 November 2009 Termination of appointment of Paulette Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX45PEPV. Transaction: MzAwMjIyNTQwOWFkaXF6a2N4.

  84. 3 November 2009 Registered office address changed from , Boston House, Little Green, Richmond, Surrey, TW9 1QE on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVPU6ENI. Transaction: MzAwMjAyMjc2M2FkaXF6a2N4.

  85. 3 November 2009 Director's details changed for Mr Simon Andrew Featherstone on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVP3EENZ. Transaction: MzAwMjAyMTEwNWFkaXF6a2N4.

  86. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ44TEHG. Transaction: MzAwMTgxNDkzOGFkaXF6a2N4.

  87. 7 October 2009 Termination of appointment of Paulette Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIDRRDVI. Transaction: MzAwMDI1MTY5NmFkaXF6a2N4.

  88. 21 August 2009 Director and secretary appointed claude kwasi sarfo-agyare [View PDF]

    Category: Officers. Type: 288a. Barcode: AAOFBCLV. Transaction: MjAzOTczMTI3MmFkaXF6a2N4.

  89. 24 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E6O8ER. Transaction: MjAyODc2MTg1OWFkaXF6a2N4.

  90. 19 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADWKT398. Transaction: MjAxMzc1NjAzOGFkaXF6a2N4.

  91. 15 August 2008 Appointment terminated director edward ettershank [View PDF]

    Category: Officers. Type: 288b. Barcode: XL9U02AX. Transaction: MjAxMTE0ODQxOGFkaXF6a2N4.

  92. 31 July 2008 Director appointed mr simon andrew featherstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XHO1G1VF. Transaction: MjAxMDA2MzU5NWFkaXF6a2N4.

  93. 26 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFN9YB6. Transaction: MjAwMjAwMTQwN2FkaXF6a2N4.

  94. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NjA3M2FkaXF6a2N4.

  95. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxMTc3MGFkaXF6a2N4.

  96. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMzgxMmFkaXF6a2N4.

  97. 18 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3NDE4NmFkaXF6a2N4.

  98. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwODQxN2FkaXF6a2N4.

  99. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwODQxOGFkaXF6a2N4.

  100. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwODQxNmFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:25:40 +0100