LLOYDS BRITISH GROUP LIMITED
WEST MIDLANDS GW 8137 LIMITED

Hellopages » West Midlands » Birmingham » B74 4AB

Company number 05541208
Status Liquidation
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address ATLAS HOUSE 4-6 BELWELL LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Order of court to wind up; Registration of charge 055412080005, created on 19 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LLOYDS BRITISH GROUP LIMITED are www.lloydsbritishgroup.co.uk, and www.lloyds-british-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lloyds British Group Limited is a Private Limited Company. The company registration number is 05541208. Lloyds British Group Limited has been working since 19 August 2005. The present status of the company is Liquidation. The registered address of Lloyds British Group Limited is Atlas House 4 6 Belwell Lane Sutton Coldfield West Midlands B74 4ab. . SMOUT, Gregory William is a Secretary of the company. SMOUT, Gregory William is a Director of the company. WHITE, Ian Russell is a Director of the company. WHITE, Ryan Russell is a Director of the company. WHITEHOUSE, Paul William is a Director of the company. Secretary DAVIS, Hayden Keith has been resigned. Secretary RABONE, Robert James has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DALE, Trevor has been resigned. Director DAVIS, Hayden Keith has been resigned. Director RABONE, Robert James has been resigned. Director TALAAT, Ghada Abdel Maksoud has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMOUT, Gregory William
Appointed Date: 01 August 2015
Director
SMOUT, Gregory William
Appointed Date: 01 August 2015
47 years old
Director
WHITE, Ian Russell
Appointed Date: 10 October 2005
63 years old
Director
WHITE, Ryan Russell
Appointed Date: 17 May 2016
36 years old
Director
WHITEHOUSE, Paul William
Appointed Date: 01 July 2014
74 years old

Resigned Directors

Secretary
DAVIS, Hayden Keith
Resigned: 01 July 2014
Appointed Date: 10 October 2005
Secretary
RABONE, Robert James
Resigned: 01 August 2015
Appointed Date: 01 July 2014
Secretary
GW SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 19 August 2005
Director
DALE, Trevor
Resigned: 12 January 2012
Appointed Date: 10 October 2005
81 years old
Director
DAVIS, Hayden Keith
Resigned: 01 July 2014
Appointed Date: 10 October 2005
73 years old
Director
RABONE, Robert James
Resigned: 01 August 2015
Appointed Date: 01 July 2014
58 years old
Director
TALAAT, Ghada Abdel Maksoud
Resigned: 17 May 2016
Appointed Date: 19 January 2011
45 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Ian Russell White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS BRITISH GROUP LIMITED Events

15 Feb 2017
Order of court to wind up
21 Oct 2016
Registration of charge 055412080005, created on 19 October 2016
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 19 August 2016 with updates
15 Jun 2016
Satisfaction of charge 3 in full
...
... and 69 more events
28 Oct 2005
Secretary resigned
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed;new director appointed
28 Oct 2005
New director appointed
19 Aug 2005
Incorporation

LLOYDS BRITISH GROUP LIMITED Charges

19 October 2016
Charge code 0554 1208 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
26 May 2016
Charge code 0554 1208 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 15 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Mortgage debenture
Delivered: 11 March 2006
Status: Satisfied on 10 November 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 10 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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