LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
CHELTENHAM PERSONAL CONTRACT SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 02269674
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 28 February 2017; Appointment of Mr Alan Piers Johnson as a director on 28 February 2017; Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017. The most likely internet sites of LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED are www.lombardcorporatefinancedecember1.co.uk, and www.lombard-corporate-finance-december-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Corporate Finance December 1 Limited is a Private Limited Company. The company registration number is 02269674. Lombard Corporate Finance December 1 Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Lombard Corporate Finance December 1 Limited is The Quadrangle The Promenade Cheltenham Gloucestershire Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BRIAN, Michael has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CHEESMAN, Philip Antony has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FINNERTY, Colin William has been resigned. Director GEORGIOU, Andreas has been resigned. Director LATTER, William Vaughan has been resigned. Director LOCKER, Graham Richard has been resigned. Director PEARCE, Nigel has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director VARNAVIDES, Lambros has been resigned. Director WOODHOUSE, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 28 February 2017
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 28 February 2017
56 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 09 November 1995
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 31 May 2001
Appointed Date: 09 November 1995
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 02 July 2002
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
THOMAS, Marina Louise
Resigned: 01 July 2002
Appointed Date: 12 March 2002
Secretary
WHITTAKER, Carolyn Jean
Resigned: 11 March 2002
Appointed Date: 01 June 2001
Director
BRIAN, Michael
Resigned: 31 December 1998
Appointed Date: 22 March 1995
83 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CHEESMAN, Philip Antony
Resigned: 28 February 2017
Appointed Date: 24 January 2011
55 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
65 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 01 July 2002
Appointed Date: 01 January 1999
66 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 02 July 2002
64 years old
Director
FINNERTY, Colin William
Resigned: 22 March 1995
88 years old
Director
GEORGIOU, Andreas
Resigned: 10 December 2010
Appointed Date: 31 July 2008
66 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 02 July 2002
68 years old
Director
LOCKER, Graham Richard
Resigned: 02 September 2011
Appointed Date: 31 July 2008
63 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 02 July 2002
74 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 02 July 2002
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 19 September 2011
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
VARNAVIDES, Lambros
Resigned: 30 June 2014
Appointed Date: 31 July 2008
76 years old
Director
WOODHOUSE, John Graham
Resigned: 30 August 1996
89 years old

Persons With Significant Control

Royal Bank Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED Events

02 Mar 2017
Appointment of Neil Jason Mcdaid as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Alan Piers Johnson as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 143 more events
20 Sep 1988
Memorandum and Articles of Association
14 Sep 1988
Company name changed scanploy LIMITED\certificate issued on 15/09/88
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches st london N1 6UB
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988
Incorporation

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