LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED
LLOYDS TSB GENERAL LEASING (NO.20) LIMITED

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Company number 05452973
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Patrick John Sherrington as a director on 13 June 2016; Full accounts made up to 31 December 2015; Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 June 2016. The most likely internet sites of LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED are www.lloydsbankgeneralleasingno20.co.uk, and www.lloyds-bank-general-leasing-no-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 General Leasing No 20 Limited is a Private Limited Company. The company registration number is 05452973. Lloyds Bank General Leasing No 20 Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Lloyds Bank General Leasing No 20 Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED 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 JOHNSON, Michelle Antoinette Angela has been resigned. Nominee 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. Nominee Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew 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. Nominee Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director SHERRINGTON, Patrick John has been resigned. Director VOWLES, Anthony Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 01 June 2016
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
JOHNSON, Michelle Antoinette Angela
Resigned: 01 June 2016
Appointed Date: 22 May 2013
Nominee Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 16 May 2005
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 18 May 2005
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: 18 May 2005
71 years old
Nominee Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 16 May 2005
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: 18 May 2005
63 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: 18 May 2005
69 years old
Nominee Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 16 May 2005
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
SHERRINGTON, Patrick John
Resigned: 13 June 2016
Appointed Date: 22 May 2013
52 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 18 May 2005
74 years old

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED Events

16 Jun 2016
Termination of appointment of Patrick John Sherrington as a director on 13 June 2016
13 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 June 2016
06 Jun 2016
Appointment of Lloyds Secretaries Limited as a secretary on 1 June 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 68 more events
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
16 May 2005
Incorporation

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