LOMBARD PRESSINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 01104650
Status Active
Incorporation Date 28 March 1973
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
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 sixty-nine events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Stephen James Rowell as a director on 1 April 2016. The most likely internet sites of LOMBARD PRESSINGS LIMITED are www.lombardpressings.co.uk, and www.lombard-pressings.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 3.6 miles; to Brondesbury Park Rail Station is 5.3 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.Lombard Pressings Limited is a Private Limited Company. The company registration number is 01104650. Lombard Pressings Limited has been working since 28 March 1973. The present status of the company is Active. The registered address of Lombard Pressings Limited is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary DEMPSEY, Roy Martin has been resigned. Secretary PROBERT, Clive Michael Douglas has been resigned. Secretary SHAKESPEARE, Jane Ann has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BATES, Allan has been resigned. Director FRY, Dennis Arthur James has been resigned. Director HUGHES, John has been resigned. Director LEE, Leanne M. Ono has been resigned. Director LEWIS, Thomas Arwyn has been resigned. Director O DONNELL, James Carthage has been resigned. Director PLANT, Michael Joseph has been resigned. Director PROBERT, Clive Michael Douglas has been resigned. Director SHAKESPEARE, Jane Ann has been resigned. Director SPIEGEL, Maryann has been resigned. Director STOKES, Clive has been resigned. Director SUTHERLAND, Allan has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 01 February 2003
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 01 February 2003
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
DEMPSEY, Roy Martin
Resigned: 14 April 1992
Secretary
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 01 October 1996
Secretary
SHAKESPEARE, Jane Ann
Resigned: 01 October 1996
Appointed Date: 14 April 1992
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BATES, Allan
Resigned: 01 October 1996
92 years old
Director
FRY, Dennis Arthur James
Resigned: 14 February 2001
Appointed Date: 01 October 1996
77 years old
Director
HUGHES, John
Resigned: 01 October 1996
88 years old
Director
LEE, Leanne M. Ono
Resigned: 14 February 2014
Appointed Date: 27 April 2012
63 years old
Director
LEWIS, Thomas Arwyn
Resigned: 01 February 2003
Appointed Date: 30 June 1999
76 years old
Director
O DONNELL, James Carthage
Resigned: 30 June 1999
Appointed Date: 20 August 1997
87 years old
Director
PLANT, Michael Joseph
Resigned: 01 October 1996
80 years old
Director
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 01 October 1996
83 years old
Director
SHAKESPEARE, Jane Ann
Resigned: 01 October 1996
82 years old
Director
SPIEGEL, Maryann
Resigned: 05 April 2016
Appointed Date: 23 June 2014
61 years old
Director
STOKES, Clive
Resigned: 01 October 1996
63 years old
Director
SUTHERLAND, Allan
Resigned: 10 February 2012
Appointed Date: 15 December 1999
62 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 01 February 2003
63 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 01 February 2003
56 years old

Persons With Significant Control

Itw Lombard Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMBARD PRESSINGS LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Maryann Spiegel as a director on 5 April 2016
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
13 Feb 1988
Return made up to 01/02/88; full list of members
24 Jun 1987
Full accounts made up to 31 August 1986
24 Jun 1987
Return made up to 12/02/87; full list of members
11 Feb 1987
New director appointed
28 Mar 1973
Incorporation

LOMBARD PRESSINGS LIMITED Charges

11 February 1991
Legal charge
Delivered: 18 February 1991
Status: Satisfied on 25 October 1996
Persons entitled: Barclays Bank PLC
Description: Unit 8, 9 & part of 7 spartan ind. Centre brickhouse lane…
8 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 25 October 1996
Persons entitled: Barclays Bank PLC
Description: Land & premises on the south west side of brandon way…
16 June 1975
Debenture
Delivered: 20 June 1975
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank LTD
Description: By way of first fixed charge by way of a first floating…

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