LLOYDS UDT LEASING LIMITED
LLOYDS BOWMAKER LEASING LIMITED

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

Company number 00665240
Status Active
Incorporation Date 18 July 1960
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Israel Santos Perez on 19 January 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,500,100 ; Termination of appointment of Aidene Walsh as a director on 27 April 2016. The most likely internet sites of LLOYDS UDT LEASING LIMITED are www.lloydsudtleasing.co.uk, and www.lloyds-udt-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five 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 Leasing Limited is a Private Limited Company. The company registration number is 00665240. Lloyds Udt Leasing Limited has been working since 18 July 1960. The present status of the company is Active. The registered address of Lloyds Udt Leasing Limited is 25 Gresham Street London Ec2v 7hn. . GITTINS, Paul is a Secretary of the company. FERGUSON, Gordon is a Director of the company. PEREZ, Israel Santos 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. Director BAGGALEY, David Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BURKE, David John 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 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 WALSH, Aidene Frances has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 08 July 2013
Director
FERGUSON, Gordon
Appointed Date: 01 February 2010
62 years old
Director
PEREZ, Israel Santos
Appointed Date: 19 December 2014
53 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: 15 September 2003
Director
BAGGALEY, David Anthony
Resigned: 06 March 1998
82 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 September 2011
Appointed Date: 28 September 2007
56 years old
Director
BURKE, David John
Resigned: 05 February 2016
Appointed Date: 19 December 2014
44 years old
Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 12 April 1999
64 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
76 years old
Director
GLASS, Alan Graham
Resigned: 31 December 1995
91 years old
Director
GRIFFITHS, Michael John David
Resigned: 19 December 2014
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
HOOK, Peter Francis
Resigned: 17 July 1995
Appointed Date: 23 June 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: 19 December 2014
Appointed Date: 01 February 2010
56 years old
Director
SUTTON, Christopher
Resigned: 19 December 2014
Appointed Date: 21 November 2012
66 years old
Director
WALSH, Aidene Frances
Resigned: 27 April 2016
Appointed Date: 19 December 2014
58 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

LLOYDS UDT LEASING LIMITED Events

19 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,500,100
03 May 2016
Termination of appointment of Aidene Walsh as a director on 27 April 2016
26 Apr 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Termination of appointment of David John Burke as a director on 5 February 2016
...
... and 129 more events
02 Jan 1987
Return made up to 29/12/86; full list of members
15 May 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 May 1984
Articles of association
11 Jan 1984
Memorandum of association
01 Mar 1963
Company name changed\certificate issued on 01/03/63

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