Company number 04444099
Status In Administration
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Atlas House 4-6 Belwell Lane Four Oaks Sutton Coldfield West Midlands B74 4AB to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 9 March 2017; Result of meeting of creditors; Amended certificate of constitution of creditors' committee. The most likely internet sites of LLOYDS BRITISH TESTING LIMITED are www.lloydsbritishtesting.co.uk, and www.lloyds-british-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Lloyds British Testing Limited is a Private Limited Company.
The company registration number is 04444099. Lloyds British Testing Limited has been working since 21 May 2002.
The present status of the company is In Administration. The registered address of Lloyds British Testing Limited is Central Square 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . SMOUT, Gregory William is a Secretary of the company. SMOUT, Gregory William is a Director of the company. WHITE, Ian Russell is a Director of the company. WHITE, Ryan Russell is a Director of the company. WHITEHOUSE, Paul William is a Director of the company. Secretary DAVIS, Hayden Keith has been resigned. Secretary MOORE, Austin John has been resigned. Secretary RABONE, Robert James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROCKLEBANK, Aubrey Thomas, Sir has been resigned. Director DALE, Trevor has been resigned. Director DAVIS, Hayden Keith has been resigned. Director LEWIS, Frank has been resigned. Director RABONE, Robert James has been resigned. Director RALLEY, Brian John has been resigned. Director TALAAT, Ghada Abdel Maksoud has been resigned. Director ZONA, Augusto has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. Director GW SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
DALE, Trevor
Resigned: 12 January 2012
Appointed Date: 09 March 2006
81 years old
Director
LEWIS, Frank
Resigned: 17 January 2006
Appointed Date: 08 June 2004
80 years old
Director
ZONA, Augusto
Resigned: 17 July 2014
Appointed Date: 12 January 2012
54 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 21 May 2002
Director
GW SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 21 May 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
LLOYDS BRITISH TESTING LIMITED Events
09 Mar 2017
Registered office address changed from Atlas House 4-6 Belwell Lane Four Oaks Sutton Coldfield West Midlands B74 4AB to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 9 March 2017
16 Feb 2017
Result of meeting of creditors
16 Feb 2017
Amended certificate of constitution of creditors' committee
31 Jan 2017
Statement of administrator's proposal
11 Jan 2017
Statement of affairs with form 2.14B
...
... and 140 more events
18 Jun 2002
Registered office changed on 18/06/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 2002
New secretary appointed
17 Jun 2002
Secretary resigned;director resigned
17 Jun 2002
Director resigned
21 May 2002
Incorporation
19 October 2016
Charge code 0444 4099 0022
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
2 June 2016
Charge code 0444 4099 0021
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 May 2016
Charge code 0444 4099 0020
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0444 4099 0019
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Tan and Wealth Trustees LLP Together the Trustees of the Lloyds British Small Self Administered Pension Scheme
Ian White
Description: Contains fixed charge…
1 October 2015
Charge code 0444 4099 0018
Delivered: 2 October 2015
Status: Satisfied
on 13 October 2015
Persons entitled: UK Exim Finance Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0444 4099 0017
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Robinson helicopter company R66. Serial number:- 0082…
7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied
on 18 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Assignment
Delivered: 25 July 2009
Status: Satisfied
on 15 June 2016
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in the…
25 March 2009
Assignment
Delivered: 27 March 2009
Status: Satisfied
on 27 October 2016
Persons entitled: Bank of Scotland PLC
Description: The policy assured all bonuses and benefits assignors whole…
11 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied
on 15 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 10 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Insurance assignment
Delivered: 22 March 2006
Status: Satisfied
on 10 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies being insurer norwich union life assured ian…
9 March 2006
Mortgage debenture
Delivered: 11 March 2006
Status: Satisfied
on 10 November 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All f/h and l/h property all fixtures fixed plant and…
13 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a land on the north east side of…
2 August 2002
Chattel mortgage
Delivered: 12 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plant machinery chattels or other equipment listed in…
2 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings at whitelea grove…
2 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings 86 winchester road…
2 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Chattel mortgage
Delivered: 20 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All plant, machinery, chattels and other equipment listed…
8 May 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a land and buildings situate at…
8 May 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings situate at 86…
8 May 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied
on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…