LLOYDS UDT BUSINESS EQUIPMENT LIMITED
LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 02129340
Status Active
Incorporation Date 8 May 1987
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 one hundred and forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of LLOYDS UDT BUSINESS EQUIPMENT LIMITED are www.lloydsudtbusinessequipment.co.uk, and www.lloyds-udt-business-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Udt Business Equipment Limited is a Private Limited Company. The company registration number is 02129340. Lloyds Udt Business Equipment Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Lloyds Udt Business Equipment Limited is 25 Gresham Street London Ec2v 7hn. . GITTINS, Paul is a Secretary of the company. FERGUSON, Gordon is a Director of the company. Secretary CURRIE, Allison Jane has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BURY, James Michael has been resigned. Director DAVIES, John Lewis has been resigned. Director GLASS, Alan Graham has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HOOK, Peter Francis has been resigned. Director KILBEE, Michael Peter has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 04 July 2013
Director
FERGUSON, Gordon
Appointed Date: 01 February 2010
62 years old

Resigned Directors

Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 15 September 2003
Secretary
KILBEE, Michael Peter
Resigned: 29 March 1999
Secretary
O'CONNOR, Sharon Noelle
Resigned: 15 September 2003
Appointed Date: 29 March 1999
Director
BAGGALEY, David Anthony
Resigned: 06 March 1998
83 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 July 2011
Appointed Date: 28 September 2007
56 years old
Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 12 April 1999
65 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
77 years old
Director
GLASS, Alan Graham
Resigned: 31 December 1995
91 years old
Director
GRIFFITHS, Michael John David
Resigned: 19 December 2015
Appointed Date: 21 November 2012
76 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 31 December 1995
81 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 06 March 1998
78 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 04 May 2000
74 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 16 December 2014
Appointed Date: 01 February 2010
56 years old
Director
SUTTON, Christopher
Resigned: 16 December 2014
Appointed Date: 21 November 2012
67 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
59 years old

Persons With Significant Control

Black Horse Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS UDT BUSINESS EQUIPMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Dec 2015
Termination of appointment of Michael John David Griffiths as a director on 19 December 2015
20 Aug 2015
Full accounts made up to 31 January 2015
...
... and 136 more events
14 Aug 1987
Secretary resigned;new secretary appointed
14 Aug 1987
Registered office changed on 14/08/87 from: 2 baches street london N1 6UB
10 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1987
Company name changed equalmajor LIMITED\certificate issued on 06/08/87
08 May 1987
Certificate of Incorporation

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