LOMBARD VEHICLE MANAGEMENT LIMITED
LONDON BRITISH CAR CONTRACTS LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4RB

Company number 02597082
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 19 July 2016. The most likely internet sites of LOMBARD VEHICLE MANAGEMENT LIMITED are www.lombardvehiclemanagement.co.uk, and www.lombard-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Vehicle Management Limited is a Private Limited Company. The company registration number is 02597082. Lombard Vehicle Management Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Lombard Vehicle Management Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ISAAC, Ian John is a Director of the company. LORD, Peter Edmund is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary LEWIS, Derek John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Robert Andrew has been resigned. Director BALDOCK, Alexander David has been resigned. Director BARNARD, Andrew David has been resigned. Director BRIAN, Michael has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director DENMAN, Philip Graham has been resigned. Director FINNERTY, Colin William has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HOLDEN, Adam has been resigned. Director HOULSTON, Stuart has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JONES-MOLYNEUX, Darren Scott has been resigned. Director KAPUR, Neeraj has been resigned. Director KNOWLES, Christopher George has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director MURRAY, Paul Andrew has been resigned. Director PARSONSON, Saul Nicholas has been resigned. Director PEARCE, Colin Leighton has been resigned. Director PEPPARD, Anthony Edward has been resigned. Director RAMANATHAN, Shankar has been resigned. Director RECALDIN, Simon Dominic has been resigned. Director STANWORTH, Mark has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director WOODHOUSE, John Graham has been resigned. Director YOUNG, Ronald James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
ISAAC, Ian John
Appointed Date: 01 July 2016
62 years old
Director
LORD, Peter Edmund
Appointed Date: 27 February 2015
67 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 09 November 1995
Appointed Date: 14 July 1992
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 07 June 2001
Appointed Date: 22 August 2000
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 19 March 1997
Appointed Date: 09 November 1995
Secretary
CUNNINGHAM, Angela Mary
Resigned: 28 February 2002
Appointed Date: 08 June 2001
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 01 March 2002
Secretary
EVANS, Margaret Janet
Resigned: 14 July 1992
Appointed Date: 19 April 1991
Secretary
LEWIS, Derek John
Resigned: 21 August 2000
Appointed Date: 19 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1991
Appointed Date: 02 April 1991
Director
BAILEY, Robert Andrew
Resigned: 27 February 2009
Appointed Date: 10 October 2006
59 years old
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 08 August 2008
55 years old
Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 01 February 2010
54 years old
Director
BRIAN, Michael
Resigned: 31 December 1998
Appointed Date: 22 March 1995
83 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 February 2014
65 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 30 June 2004
Appointed Date: 19 March 1997
65 years old
Director
DENMAN, Philip Graham
Resigned: 29 November 2007
Appointed Date: 01 July 2004
65 years old
Director
FINNERTY, Colin William
Resigned: 22 March 1995
Appointed Date: 19 April 1991
88 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 01 December 2004
Appointed Date: 01 January 1998
73 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old
Director
HOULSTON, Stuart
Resigned: 07 April 2011
Appointed Date: 30 March 2009
55 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 01 January 1999
79 years old
Director
JONES-MOLYNEUX, Darren Scott
Resigned: 01 February 2014
Appointed Date: 09 January 2012
54 years old
Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 14 May 2007
59 years old
Director
KNOWLES, Christopher George
Resigned: 31 May 2003
Appointed Date: 01 July 2001
68 years old
Director
LYNAM, Paul Anthony
Resigned: 08 August 2008
Appointed Date: 10 October 2006
57 years old
Director
MARROW, Paul
Resigned: 09 March 2007
Appointed Date: 14 January 2005
72 years old
Director
MURRAY, Paul Andrew
Resigned: 27 January 2014
Appointed Date: 31 March 2013
59 years old
Director
PARSONSON, Saul Nicholas
Resigned: 21 April 2008
Appointed Date: 01 July 2004
63 years old
Director
PEARCE, Colin Leighton
Resigned: 30 June 2004
Appointed Date: 15 August 2001
72 years old
Director
PEPPARD, Anthony Edward
Resigned: 31 December 2004
Appointed Date: 01 July 2004
67 years old
Director
RAMANATHAN, Shankar
Resigned: 23 February 2005
Appointed Date: 01 July 2001
61 years old
Director
RECALDIN, Simon Dominic
Resigned: 31 March 2013
Appointed Date: 07 April 2011
61 years old
Director
STANWORTH, Mark
Resigned: 31 March 2005
Appointed Date: 01 July 2004
61 years old
Director
SULLIVAN, Christopher Paul
Resigned: 30 June 2004
Appointed Date: 18 June 2003
68 years old
Director
SULLIVAN, Christopher Paul
Resigned: 30 June 2001
Appointed Date: 04 November 1999
68 years old
Director
WOODHOUSE, John Graham
Resigned: 30 August 1996
89 years old
Director
YOUNG, Ronald James
Resigned: 30 June 1991
Appointed Date: 19 April 1991
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1991
Appointed Date: 02 April 1991

LOMBARD VEHICLE MANAGEMENT LIMITED Events

15 Sep 2016
Auditor's resignation
14 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 19 July 2016
14 Jul 2016
Appointment of Mr Ian John Isaac as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
...
... and 145 more events
08 May 1991
Registered office changed on 08/05/91 from: 2 baches street london N1 6UB
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Director resigned;new director appointed
08 May 1991
Director resigned;new director appointed
02 Apr 1991
Incorporation

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