LBCF LIMITED
BANBURY LTSBCF LIMITED LLOYDS TSB COMMERCIAL FINANCE LIMITED TSB COMMERCIAL FINANCE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3EL
Company number 01761573
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address NO. 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 750,100 ; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of LBCF LIMITED are www.lbcf.co.uk, and www.lbcf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Kings Sutton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbcf Limited is a Private Limited Company. The company registration number is 01761573. Lbcf Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Lbcf Limited is No 1 Brookhill Way Banbury Oxon Ox16 3el. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FERGUSON, Gordon is a Director of the company. SMITH, Victoria is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HILL SAMUEL BANK LIMITED has been resigned. Secretary NEWMAN, Paulette Jean has been resigned. Secretary SARFO-AGYARE, Claude Kwasi has been resigned. Director CHISHOLM, Murray John has been resigned. Director COOPER, Martin John has been resigned. Director DAVIES, John Lewis has been resigned. Director EDDOWES, Robert James has been resigned. Director ETTERSHANK, Edward Michael George has been resigned. Director GREEN, Janet Anne has been resigned. Director HIGLEY, Keith John has been resigned. Director JENKINS, John Michael has been resigned. Director KILBEE, John Richard has been resigned. Director LIVINGSTON, Neil has been resigned. Director LOMAS, Ian David has been resigned. Director NEWMAN, Paulette Jean has been resigned. Director OWEN, Edward Hargreaves has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROBSON, James Nicholas has been resigned. Director ROBSON, John Frederick has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director SAUNDERS, Paul Kevin has been resigned. Director STEWART, David Howat has been resigned. Director TOTNEY, David Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 04 September 2013

Director
FERGUSON, Gordon
Appointed Date: 22 January 2016
62 years old

Director
SMITH, Victoria
Appointed Date: 22 January 2016
53 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 04 September 2013
Appointed Date: 13 September 2010

Secretary
HILL SAMUEL BANK LIMITED
Resigned: 14 July 1993

Secretary
NEWMAN, Paulette Jean
Resigned: 17 August 2009
Appointed Date: 14 July 1993

Secretary
SARFO-AGYARE, Claude Kwasi
Resigned: 13 September 2010
Appointed Date: 17 August 2009

Director
CHISHOLM, Murray John
Resigned: 17 April 1998
73 years old

Director
COOPER, Martin John
Resigned: 22 January 2016
Appointed Date: 10 July 2012
60 years old

Director
DAVIES, John Lewis
Resigned: 30 November 2006
Appointed Date: 19 January 2000
77 years old

Director
EDDOWES, Robert James
Resigned: 21 January 2013
70 years old

Director
ETTERSHANK, Edward Michael George
Resigned: 27 July 2008
78 years old

Director
GREEN, Janet Anne
Resigned: 23 June 2000
Appointed Date: 19 April 1999
71 years old

Director
HIGLEY, Keith John
Resigned: 31 January 2000
Appointed Date: 14 June 1999
80 years old

Director
JENKINS, John Michael
Resigned: 01 February 2005
Appointed Date: 16 August 1996
61 years old

Director
KILBEE, John Richard
Resigned: 16 May 1999
Appointed Date: 27 May 1994
78 years old

Director
LIVINGSTON, Neil
Resigned: 10 May 1999
77 years old

Director
LOMAS, Ian David
Resigned: 30 April 2014
Appointed Date: 18 July 1997
66 years old

Director
NEWMAN, Paulette Jean
Resigned: 17 August 2009
70 years old

Director
OWEN, Edward Hargreaves
Resigned: 24 October 1996
Appointed Date: 29 February 1996
71 years old

Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 19 August 1996
82 years old

Director
ROBSON, James Nicholas
Resigned: 10 June 1999
Appointed Date: 12 May 1995
69 years old

Director
ROBSON, John Frederick
Resigned: 30 June 2015
Appointed Date: 30 April 2014
68 years old

Director
SARFO-AGYARE, Claude Kwasi
Resigned: 30 May 2012
Appointed Date: 17 August 2009
56 years old

Director
SAUNDERS, Paul Kevin
Resigned: 31 December 2009
Appointed Date: 19 April 1999
73 years old

Director
STEWART, David Howat
Resigned: 30 April 1996
80 years old

Director
TOTNEY, David Antony
Resigned: 27 June 1996
Appointed Date: 29 February 1996
63 years old

LBCF LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 750,100

22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
28 Jan 2016
Appointment of Mr Gordon Ferguson as a director on 22 January 2016
28 Jan 2016
Appointment of Miss Victoria Smith as a director on 22 January 2016
...
... and 168 more events
23 Sep 1986
Director resigned;new director appointed

07 Aug 1986
Full accounts made up to 31 December 1985

07 Aug 1986
Return made up to 25/06/86; full list of members

25 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Feb 1984
Memorandum and Articles of Association