LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED

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Company number 05148088
Status Active
Incorporation Date 8 June 2004
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 eighty-three events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED are www.lloydsbankgeneralleasingno3.co.uk, and www.lloyds-bank-general-leasing-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 3 Limited is a Private Limited Company. The company registration number is 05148088. Lloyds Bank General Leasing No 3 Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Lloyds Bank General Leasing No 3 Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary SLATTERY, Sharon Noelle has been resigned. Director BASING, Anthony Mark 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 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 MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WILLIAMS, Richard Owen 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
DOWSETT, Colin Graham
Appointed Date: 26 April 2012
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 08 June 2004
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 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: 09 June 2004
71 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 08 June 2004
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
59 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 09 June 2004
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: 09 June 2004
69 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 08 June 2004
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 09 June 2004
74 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 29 May 2013
66 years old

LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Events

09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
14 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
30 Jun 2004
New director appointed
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004
Incorporation

LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Charges

10 February 2010
Deed of covenant
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Nyk Lng Transport UK 5 Limited
Description: The rights, title and interest in and to the bahamas…
10 February 2010
A lessor proceeds account charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Nyk Lng Transport UK 5 Limited
Description: An interest bearing sterling account designated lng barka…
10 February 2010
A first priority bahamas ship mortgage
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Nyk Lng Transport UK 5 Limited
Description: Rights title and interest present and future in M.V."lng…

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