LL PROCESSING (UK) LIMITED
LONDON LOAN LINE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 03141349
Status Liquidation
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 6713 - Auxiliary financial intermed
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Liquidators statement of receipts and payments to 13 October 2016; Liquidators statement of receipts and payments to 13 April 2016; Liquidators statement of receipts and payments to 13 October 2015. The most likely internet sites of LL PROCESSING (UK) LIMITED are www.llprocessinguk.co.uk, and www.ll-processing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ll Processing Uk Limited is a Private Limited Company. The company registration number is 03141349. Ll Processing Uk Limited has been working since 27 December 1995. The present status of the company is Liquidation. The registered address of Ll Processing Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BLAND, Andrew Mark is a Secretary of the company. BLAND, Andrew Mark is a Director of the company. HOWSON, Charles is a Director of the company. KINCHENTON, Beverley Ann is a Director of the company. WARD, James Robert is a Director of the company. Secretary AVERY, Karen Brown has been resigned. Secretary AVERY, Michael John has been resigned. Secretary CAMPBELL, Ian Peter has been resigned. Secretary CAMPBELL, John has been resigned. Secretary PAXTON, Christopher Maitland has been resigned. Secretary POOLE, Samantha has been resigned. Secretary WARD, James Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AVERY, Michael John has been resigned. Director BASSETT, Richard Charles Blundell has been resigned. Director CAMPBELL, Ian Peter has been resigned. Director CAMPBELL, John has been resigned. Director NEWPORT, Charles Robert has been resigned. Director POOLE, Samantha has been resigned. Director QUINN, James Stephen Brian has been resigned. Director WARE-LANE, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Auxiliary financial intermed".


Current Directors

Secretary
BLAND, Andrew Mark
Appointed Date: 08 December 2007
Director
BLAND, Andrew Mark
Appointed Date: 25 April 2008
54 years old
Director
HOWSON, Charles
Appointed Date: 25 April 2008
59 years old
Director
KINCHENTON, Beverley Ann
Appointed Date: 28 April 2008
60 years old
Director
WARD, James Robert
Appointed Date: 25 April 2008
55 years old

Resigned Directors

Secretary
AVERY, Karen Brown
Resigned: 05 January 1997
Appointed Date: 27 December 1995
Secretary
AVERY, Michael John
Resigned: 29 June 1999
Appointed Date: 31 May 1998
Secretary
CAMPBELL, Ian Peter
Resigned: 08 December 2007
Appointed Date: 29 April 2007
Secretary
CAMPBELL, John
Resigned: 25 April 2001
Appointed Date: 29 June 1999
Secretary
PAXTON, Christopher Maitland
Resigned: 31 May 1998
Appointed Date: 05 January 1997
Secretary
POOLE, Samantha
Resigned: 29 April 2007
Appointed Date: 05 September 2006
Secretary
WARD, James Robert
Resigned: 29 August 2006
Appointed Date: 25 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
AVERY, Michael John
Resigned: 08 December 1999
Appointed Date: 27 December 1995
65 years old
Director
BASSETT, Richard Charles Blundell
Resigned: 20 February 1997
Appointed Date: 19 December 1996
60 years old
Director
CAMPBELL, Ian Peter
Resigned: 08 December 2007
Appointed Date: 29 April 2007
64 years old
Director
CAMPBELL, John
Resigned: 10 June 2008
Appointed Date: 22 March 1999
75 years old
Director
NEWPORT, Charles Robert
Resigned: 18 November 1996
Appointed Date: 27 September 1996
62 years old
Director
POOLE, Samantha
Resigned: 06 September 2006
Appointed Date: 05 September 2006
62 years old
Director
QUINN, James Stephen Brian
Resigned: 19 January 2000
Appointed Date: 30 December 1996
89 years old
Director
WARE-LANE, Simon
Resigned: 25 April 2001
Appointed Date: 08 December 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

LL PROCESSING (UK) LIMITED Events

17 Nov 2016
Liquidators statement of receipts and payments to 13 October 2016
09 May 2016
Liquidators statement of receipts and payments to 13 April 2016
28 Jan 2016
Liquidators statement of receipts and payments to 13 October 2015
23 Apr 2015
Liquidators statement of receipts and payments to 13 April 2015
21 Oct 2014
Liquidators statement of receipts and payments to 13 October 2014
...
... and 102 more events
23 Jan 1996
Director resigned
23 Jan 1996
Secretary resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
New director appointed
27 Dec 1995
Incorporation

LL PROCESSING (UK) LIMITED Charges

10 December 2004
Rent deposit deed
Delivered: 21 December 2004
Status: Satisfied on 21 September 2006
Persons entitled: Accelrys Limited
Description: £11,000.00 plus vat.
1 February 1999
Rent deposit deed
Delivered: 9 February 1999
Status: Satisfied on 21 September 2006
Persons entitled: Biosym Technologies Limited
Description: Account no. 32057867 at midland bank PLC,p o box 85,city…
16 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 21 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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