LORICA ADVISORY SERVICES LIMITED
SWINDON LORICA ADVISORY SERVICES LIMITED LIMITED LORICA CONSULTING (IFA) LIMITED RHYS FRANCIS & PARTNERS LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 04990015
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, SN1 3LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LORICA ADVISORY SERVICES LIMITED are www.loricaadvisoryservices.co.uk, and www.lorica-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lorica Advisory Services Limited is a Private Limited Company. The company registration number is 04990015. Lorica Advisory Services Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Lorica Advisory Services Limited is Hardwick House Prospect Place Swindon Sn1 3lj. . PEAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. FRANCIS, Richard Andrew Rhys is a Director of the company. HIBBARD, Gillian Elizabeth is a Director of the company. NICHOL, Duncan Kirkbride, Sir is a Director of the company. Secretary FRANCIS, Richard Andrew Rhys has been resigned. Secretary GODSELL, Jeanette Louise has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Director BATTLE, David Charles has been resigned. Director BENNETTS, Karen Maria has been resigned. Director CLARIDGE-WARE, Christopher Maurice has been resigned. Director EDMANDS, David James Rosewall has been resigned. Director FRANCIS, Richard Andrew Rhys has been resigned. Director HUTCHINS, Allan John Maurice has been resigned. Director JACKSON, John David has been resigned. Director JONES, Peter Ogwen has been resigned. Director LOGSDON, Michael John has been resigned. Director MORLEY HAM, Stephen Richard has been resigned. Director MURPHY-COLES, Tobin Mathew has been resigned. Director WILSON, Denise Pamela has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Appointed Date: 18 September 2007

Director
FRANCIS, Richard Andrew Rhys
Appointed Date: 10 July 2014
69 years old

Director
HIBBARD, Gillian Elizabeth
Appointed Date: 29 May 2014
50 years old

Director
NICHOL, Duncan Kirkbride, Sir
Appointed Date: 22 July 2008
84 years old

Resigned Directors

Secretary
FRANCIS, Richard Andrew Rhys
Resigned: 01 May 2004
Appointed Date: 09 December 2003

Secretary
GODSELL, Jeanette Louise
Resigned: 15 November 2004
Appointed Date: 01 May 2004

Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 09 December 2005
Appointed Date: 15 November 2004

Secretary
PRIMARY GROUP SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 09 December 2005

Director
BATTLE, David Charles
Resigned: 29 May 2014
Appointed Date: 19 June 2006
65 years old

Director
BENNETTS, Karen Maria
Resigned: 31 December 2008
Appointed Date: 14 September 2006
57 years old

Director
CLARIDGE-WARE, Christopher Maurice
Resigned: 04 May 2010
Appointed Date: 01 May 2004
69 years old

Director
EDMANDS, David James Rosewall
Resigned: 29 May 2014
Appointed Date: 21 December 2006
57 years old

Director
FRANCIS, Richard Andrew Rhys
Resigned: 30 September 2012
Appointed Date: 09 December 2003
69 years old

Director
HUTCHINS, Allan John Maurice
Resigned: 30 September 2011
Appointed Date: 09 December 2003
70 years old

Director
JACKSON, John David
Resigned: 29 May 2014
Appointed Date: 01 November 2011
72 years old

Director
JONES, Peter Ogwen
Resigned: 24 September 2013
Appointed Date: 09 December 2003
65 years old

Director
LOGSDON, Michael John
Resigned: 31 March 2015
Appointed Date: 29 May 2014
66 years old

Director
MORLEY HAM, Stephen Richard
Resigned: 26 March 2007
Appointed Date: 01 May 2004
69 years old

Director
MURPHY-COLES, Tobin Mathew
Resigned: 29 May 2014
Appointed Date: 06 August 2013
53 years old

Director
WILSON, Denise Pamela
Resigned: 29 May 2014
Appointed Date: 04 June 2013
67 years old

Persons With Significant Control

Lasl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORICA ADVISORY SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Oct 2016
Change of share class name or designation
05 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,237.5

...
... and 96 more events
18 May 2004
Auditor's resignation
11 May 2004
Particulars of mortgage/charge
22 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

22 Apr 2004
Ad 30/03/04--------- £ si [email protected]=1177 £ ic 3/1180
09 Dec 2003
Incorporation

LORICA ADVISORY SERVICES LIMITED Charges

13 December 2012
A composite debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
A composite debenture
Delivered: 18 November 2008
Status: Satisfied on 14 December 2012
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 8 February 2008
Persons entitled: Credit Suisse,London Branch
Description: Fixed and floating charges over the undertaking and all…
1 May 2004
Charge over shares
Delivered: 11 May 2004
Status: Satisfied on 3 September 2008
Persons entitled: Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones
Description: By way of first fixed charge the charged property to the…