LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED
LLOYDS TSB MARITIME LEASING (NO.13) LIMITED

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

Company number 05017297
Status Active
Incorporation Date 16 January 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-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; 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. The most likely internet sites of LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED are www.lloydsbankmaritimeleasingno13.co.uk, and www.lloyds-bank-maritime-leasing-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Maritime Leasing No 13 Limited is a Private Limited Company. The company registration number is 05017297. Lloyds Bank Maritime Leasing No 13 Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Lloyds Bank Maritime Leasing No 13 Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. 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 TATE, George Truett 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
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
DOWSETT, Colin Graham
Appointed Date: 26 April 2012
61 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 22 May 2013
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 16 January 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: 04 February 2004
71 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 16 January 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: 04 February 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: 09 June 2004
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 04 February 2004
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 16 January 2004
74 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 26 April 2012
66 years old

Persons With Significant Control

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

LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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
08 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016
...
... and 76 more events
18 Feb 2004
New director appointed
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Incorporation

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