LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

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Company number 01107543
Status Active
Incorporation Date 11 April 1973
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 two hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 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 LEASING (NORTH SEA TRANSPORT) LIMITED are www.lloydsleasingnorthseatransport.co.uk, and www.lloyds-leasing-north-sea-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight 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 Leasing North Sea Transport Limited is a Private Limited Company. The company registration number is 01107543. Lloyds Leasing North Sea Transport Limited has been working since 11 April 1973. The present status of the company is Active. The registered address of Lloyds Leasing North Sea Transport 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 BLACK, Nicola Suzanne has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary MASLEN, Frederick Charles Archibald has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary STAFFORD, Paul Andrew 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 CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director DAVIES, John Thomas has been resigned. Director FOAD, Allan Robert has been resigned. Director FULLELOVE, William Roy 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 HARRISON, David Henry Arnold 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 MILES, Peter Bernard has been resigned. Director MOORE, Alan Edward has been resigned. Director PELLY, Richard Fowler has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director SEGGINS, Roger Russell has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian 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
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 25 March 1997
Secretary
HATCHER, Michael Roger
Resigned: 12 June 1996
Appointed Date: 01 July 1994
Secretary
MASLEN, Frederick Charles Archibald
Resigned: 30 June 1994
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 15 September 2000
Secretary
STAFFORD, Paul Andrew
Resigned: 25 March 1997
Appointed Date: 12 June 1996
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: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 June 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 01 November 1994
86 years old
Director
DAVIES, John Thomas
Resigned: 31 October 1994
92 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 09 December 1994
76 years old
Director
FULLELOVE, William Roy
Resigned: 30 November 1994
91 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: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 01 October 1998
78 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
83 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: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 30 November 1994
Appointed Date: 01 December 1994
80 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 01 December 1994
80 years old
Director
MOORE, Alan Edward
Resigned: 30 April 1998
89 years old
Director
PELLY, Richard Fowler
Resigned: 27 February 2007
Appointed Date: 17 November 2005
70 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 01 May 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 05 March 2001
82 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 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: 05 March 2001
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 LEASING (NORTH SEA TRANSPORT) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 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
29 Jun 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
...
... and 198 more events
14 Aug 1986
Return made up to 17/07/86; full list of members
16 Jul 1986
Director's particulars changed
05 Jul 1986
Director's particulars changed
11 Jun 1986
New director appointed
10 Jun 1986
Director resigned

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Charges

29 October 1982
Ship mortage
Delivered: 29 October 1982
Status: Satisfied on 12 October 1999
Persons entitled: United States Trust Company of New York.
Description: 64/64 shares in M.S. "isocardia" registered at the port of…
29 October 1982
Deed of covenants
Delivered: 29 October 1982
Status: Satisfied on 12 October 1999
Persons entitled: United States Trust Company of New York
Description: All the right, title and interest, present of the mortgage…
30 April 1982
Deed of covenant
Delivered: 30 April 1982
Status: Satisfied on 12 October 1999
Persons entitled: United States Trust Company of New York
Description: All the right title and interest present and future of the…
30 April 1982
Ships mortgage
Delivered: 30 April 1982
Status: Satisfied on 12 October 1999
Persons entitled: United States Trust Company of New York.
Description: 64/64 M.S.isomeria registered in london with official no…

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