LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
LONDON NATWEST LEASING INDUSTRIES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01974805
Status Liquidation
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN; Declaration of solvency. The most likely internet sites of LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED are www.lloydsnimrodleasingindustries.co.uk, and www.lloyds-nimrod-leasing-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Lloyds Nimrod Leasing Industries Limited is a Private Limited Company. The company registration number is 01974805. Lloyds Nimrod Leasing Industries Limited has been working since 03 January 1986. The present status of the company is Liquidation. The registered address of Lloyds Nimrod Leasing Industries Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. TURNER, John Robert is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Director BAILEY, Richard James has been resigned. Director BARTON-SMITH, Colim has been resigned. Director BASING, Anthony Mark has been resigned. Director BULL, Richard Piers Ashworth has been resigned. Director CARPENTER, Paul has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director DAVY, Philip Maturin has been resigned. Director DENT, Nicholas Michael has been resigned. Director DOWSETT, Colin Graham has been resigned. Director FOAD, Allan Robert has been resigned. Director GRANT, Mark Andrew has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HENDERSON CLELAND, Hugh John has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director HILLIARD, Adrian Richard has been resigned. Director HING, Allen Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Director KEIGHLEY, Peter Thomas has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director PASHLEY, Robert Lawrence has been resigned. Director PELLY, Richard Fowler has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director SEGGINS, Roger Russell has been resigned. Director SMITH, Malcolm David has been resigned. Director SMITH, Malcolm David has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WEBSTER, Patrick Bart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 29 May 2013
Director
TURNER, John Robert
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 17 September 1998
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 18 December 1992
Secretary
LEWIS, Sally Elizabeth
Resigned: 17 September 1998
Appointed Date: 18 December 1992
Secretary
SLATTERY, Sharon Noelle
Resigned: 29 May 2013
Appointed Date: 15 September 2000
Director
BAILEY, Richard James
Resigned: 30 April 1995
71 years old
Director
BARTON-SMITH, Colim
Resigned: 23 June 1997
78 years old
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 years old
Director
BULL, Richard Piers Ashworth
Resigned: 12 February 1998
81 years old
Director
CARPENTER, Paul
Resigned: 17 September 1998
Appointed Date: 23 June 1997
68 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: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 June 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 17 September 1998
86 years old
Director
DAVY, Philip Maturin
Resigned: 10 April 1995
71 years old
Director
DENT, Nicholas Michael
Resigned: 17 September 1998
Appointed Date: 02 March 1998
60 years old
Director
DOWSETT, Colin Graham
Resigned: 16 November 2016
Appointed Date: 22 April 2013
61 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 12 October 1998
76 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 12 October 1998
78 years old
Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 22 April 2013
57 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
Appointed Date: 17 September 1998
83 years old
Director
HENDERSON CLELAND, Hugh John
Resigned: 17 September 1998
Appointed Date: 02 March 1998
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
HILLIARD, Adrian Richard
Resigned: 17 September 1998
Appointed Date: 02 March 1998
68 years old
Director
HING, Allen Peter
Resigned: 29 August 1997
Appointed Date: 23 October 1996
75 years old
Director
ISAACS, Robin Alexander
Resigned: 22 April 2013
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
KEIGHLEY, Peter Thomas
Resigned: 17 September 1998
Appointed Date: 10 July 1996
67 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 17 September 1998
80 years old
Director
PASHLEY, Robert Lawrence
Resigned: 18 February 1998
Appointed Date: 24 April 1995
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 17 September 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 05 March 2001
82 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 years old
Director
SMITH, Malcolm David
Resigned: 18 August 1998
Appointed Date: 29 August 1997
76 years old
Director
SMITH, Malcolm David
Resigned: 23 October 1996
Appointed Date: 18 November 1992
76 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 29 December 2003
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 29 December 2003
74 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 05 March 2001
74 years old
Director
WEBSTER, Patrick Bart
Resigned: 17 September 1998
Appointed Date: 02 March 1998
69 years old

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
07 Mar 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
02 Feb 2017
Declaration of solvency
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
17 Jan 2017
Appointment of a voluntary liquidator
...
... and 219 more events
22 Sep 1987
Secretary resigned;new secretary appointed
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 15/07/87; full list of members
23 Apr 1987
Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU
03 Oct 1986
Director resigned;new director appointed

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED Charges

19 December 1997
Amended and restated intercreditor agreement
Delivered: 31 December 1997
Status: Satisfied on 26 February 2005
Persons entitled: Chase Manhattan International Limited
Description: If at any time prior to the later of the senior discharge…
21 December 1995
Chattel mortgage
Delivered: 5 January 1996
Status: Satisfied on 26 February 2005
Persons entitled: The Chase Manhattan Bank, N.A.as Agent and Trustee for the Senior Creditors (As Defined)
Description: First fixed charge all rights title and interest in and to…
21 December 1995
Intercreditor agreement (the "intercreditor agreement")
Delivered: 5 January 1996
Status: Satisfied on 26 February 2005
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent and Trustee for the Senior Creditors and the Lessor
Description: If at any time prior to the senior discharge date the…

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