LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED
LONDON LLOYDS TSB GENERAL LEASING (NO.1) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05148073
Status Liquidation
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017; Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED are www.lloydsbankgeneralleasingno1.co.uk, and www.lloyds-bank-general-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lloyds Bank General Leasing No 1 Limited is a Private Limited Company. The company registration number is 05148073. Lloyds Bank General Leasing No 1 Limited has been working since 08 June 2004. The present status of the company is Liquidation. The registered address of Lloyds Bank General Leasing No 1 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Gerard Ashley is a Director of the company. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary SLATTERY, Sharon Noelle 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 DOWSETT, Colin Graham has been resigned. Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew 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 MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler 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
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old

Resigned Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 22 May 2013
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 08 June 2004
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: 09 June 2004
71 years old
Director
DOWSETT, Colin Graham
Resigned: 16 November 2016
Appointed Date: 26 April 2012
61 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 08 June 2004
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
60 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 09 June 2004
63 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
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 08 June 2004
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 09 June 2004
74 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 26 April 2012
66 years old

LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
23 Jan 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017
22 Jan 2017
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
17 Jan 2017
Declaration of solvency
17 Jan 2017
Appointment of a voluntary liquidator
...
... and 81 more events
30 Jun 2004
New director appointed
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004
Incorporation

LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED Charges

19 November 2004
An intercreditor deed
Delivered: 3 December 2004
Status: Satisfied on 16 November 2016
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: Any sum received by any party under the security agreement…

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