LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 04839408
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Termination of appointment of Patrick John Sherrington as a director on 13 June 2016. The most likely internet sites of LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED are www.lloydsbankcorporateassetfinancehp.co.uk, and www.lloyds-bank-corporate-asset-finance-hp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Corporate Asset Finance Hp Limited is a Private Limited Company. The company registration number is 04839408. Lloyds Bank Corporate Asset Finance Hp Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Lloyds Bank Corporate Asset Finance Hp Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. BALL, Stephen is a Director of the company. DOWSETT, Colin Graham is a Director of the company. SAGROTT, Robert is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Director BASING, Anthony Mark has been resigned. Director BOULTON, Ian Charles has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director SHERRINGTON, Patrick John has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian has been resigned. Director VOWLES, Anthony Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 22 May 2013
Director
BALL, Stephen
Appointed Date: 22 May 2013
50 years old
Director
DOWSETT, Colin Graham
Appointed Date: 26 April 2012
61 years old
Director
SAGROTT, Robert
Appointed Date: 16 December 2015
68 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 17 September 2003
Appointed Date: 21 July 2003
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 17 September 2003
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 years old
Director
BOULTON, Ian Charles
Resigned: 22 June 2015
Appointed Date: 01 April 2015
67 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old
Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 22 December 2003
71 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 21 July 2003
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 06 March 2014
Appointed Date: 26 April 2012
59 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 21 July 2003
78 years old
Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old
Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
70 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 09 June 2004
69 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 25 July 2003
77 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 25 July 2003
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 25 July 2003
82 years old
Director
SHERRINGTON, Patrick John
Resigned: 13 June 2016
Appointed Date: 22 May 2013
52 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 29 December 2003
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 29 December 2003
74 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 25 July 2003
74 years old

LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Jun 2016
Termination of appointment of Patrick John Sherrington as a director on 13 June 2016
22 Dec 2015
Appointment of Mr Robert Sagrott as a director on 16 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
21 Jul 2003
Incorporation

Similar Companies

LLOYDS BANK COMMERCIAL FINANCE LIMITED LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED LLOYDS BANK CORPORATE MARKETS PLC