LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LONDON LLOYDS TSB DEVELOPMENT CAPITAL LIMITED LLOYDS DEVELOPMENT CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1J 0AH

Company number 01107542

Status Active

Incorporation Date 11 April 1973

Company Type Private Limited Company

Address ONE VINE STREET, LONDON, W1J 0AH

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED are www.lloydsdevelopmentcapitalholdings.co.uk, and www.lloyds-development-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Lloyds Development Capital Holdings Limited is a Private Limited Company. The company registration number is 01107542. Lloyds Development Capital Holdings Limited has been working since 11 April 1973. The present status of the company is Active. The registered address of Lloyds Development Capital Holdings Limited is One Vine Street London W1j 0ah. . GITTINS, Paul is a Secretary of the company. BESTER, Andrew John Milton is a Director of the company. DRAPER, Martin John is a Director of the company. HURLEY, Christopher Richard is a Director of the company. Secretary BOSTON, Marc-John has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary TAYLOR, Kevin Rohan has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BALL, Andrew Derek has been resigned. Director BERRY, Grant Rostron has been resigned. Director BIRCH, Ian Gregory has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director BROWN, Paul Gregorius has been resigned. Director BUDDLE, John David has been resigned. Director BURNS, Ian Thomas has been resigned. Director CARLE, Steven Alexander Anderson has been resigned. Director CARPENTER, Keith George has been resigned. Director CARPENTER, Keith George has been resigned. Director CARR, Julian Edward has been resigned. Director CLARKE, David Clarence has been resigned. Director CRAWLEY, Frederick William has been resigned. Director DALE, Bernard John has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director DILLON, John Eamon has been resigned. Director EALES, Darryl Charles has been resigned. Director EVANS, Philip Arthur has been resigned. Director FARAZMAND, Timothy Bahram Neville has been resigned. Director FREER, Mark Stephen has been resigned. Director GECZY, Andrew William has been resigned. Director HANDLEY, John Martin has been resigned. Director HARRISON, Anthea Rebecca has been resigned. Director HOLLIDGE, Ronald has been resigned. Director HORNE, David Oliver has been resigned. Director JOHN, Ian Clive has been resigned. Director JOHNSON, Paul Thomas has been resigned. Director JOLLIFFE, Nicholas William has been resigned. Director JOSEPH, Michael William has been resigned. Director LEACH, Andrew William has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MAYS, Neville Hugh has been resigned. Director MCMURRAY, Andrew has been resigned. Director MORLEY, Candida has been resigned. Director NASH, Tony has been resigned. Director RHODES, Stuart has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director SANDARS, Andrew George has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director SIMM, Jonathan David has been resigned. Director SWARBRICK, John Frederick has been resigned. Director TATE, George Truett has been resigned. Director TATE, George Truett has been resigned. Director VEALE, Stuart Michael has been resigned. Director WEAVER, Geoffrey Joseph has been resigned. Director WORMALD, Carl Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

GITTINS, Paul

Appointed Date: 23 March 2015

Director

BESTER, Andrew John Milton

Appointed Date: 25 October 2012
60 years old

Director

DRAPER, Martin John

Appointed Date: 09 December 2002
61 years old

Director

HURLEY, Christopher Richard

Appointed Date: 22 January 2013
51 years old

Resigned Directors

Secretary

BOSTON, Marc-John

Resigned: 07 January 2014
Appointed Date: 15 December 2010

Secretary

HATCHER, Michael Roger

Resigned: 25 July 1994

Secretary

HOPKINS, Stephen John

Resigned: 28 February 2010
Appointed Date: 25 July 1994

Secretary

TAYLOR, Kevin Rohan

Resigned: 23 March 2015
Appointed Date: 07 January 2014

Director

BACON, Nicholas Andrew William

Resigned: 13 February 2009
Appointed Date: 01 April 1996
64 years old

Director

BALL, Andrew Derek

Resigned: 22 October 2008
Appointed Date: 01 November 1999
63 years old

Director

BERRY, Grant Rostron

Resigned: 30 September 2008
Appointed Date: 19 September 2003
59 years old

Director

BIRCH, Ian Gregory

Resigned: 31 October 1999
Appointed Date: 15 January 1993
85 years old

Director

BROOKS, Peter John Sutton

Resigned: 28 February 2011
Appointed Date: 20 March 2009
68 years old

Director

BROWN, Paul Gregorius

Resigned: 21 December 1995
Appointed Date: 15 January 1993
83 years old

Director

BUDDLE, John David

Resigned: 31 December 1992
89 years old

Director

BURNS, Ian Thomas

Resigned: 13 April 1993
74 years old

Director

CARLE, Steven Alexander Anderson

Resigned: 23 February 2009
Appointed Date: 20 September 2002
56 years old

Director

CARPENTER, Keith George

Resigned: 31 March 2000
82 years old

Director

CARPENTER, Keith George

Resigned: 31 August 1993
82 years old

Director

CARR, Julian Edward

Resigned: 18 September 2003
Appointed Date: 28 February 1997
62 years old

Director

CLARKE, David Clarence

Resigned: 29 January 1993
Appointed Date: 14 May 1992
70 years old

Director

CRAWLEY, Frederick William

Resigned: 30 June 1992
99 years old

Director

DALE, Bernard John

Resigned: 10 February 2002
Appointed Date: 14 April 1997
61 years old

Director

DEMPSEY, Simon Joseph

Resigned: 30 June 2006
Appointed Date: 11 January 2002
61 years old

Director

DILLON, John Eamon

Resigned: 06 July 1998
Appointed Date: 18 November 1996
65 years old

Director

EALES, Darryl Charles

Resigned: 30 April 2014
Appointed Date: 28 January 1994
65 years old

Director

EVANS, Philip Arthur

Resigned: 31 May 1996
83 years old

Director

FARAZMAND, Timothy Bahram Neville

Resigned: 16 February 2009
Appointed Date: 30 October 2006
65 years old

Director

FREER, Mark Stephen

Resigned: 10 July 2008
Appointed Date: 16 September 2005
61 years old

Director

GECZY, Andrew William

Resigned: 30 November 2012
Appointed Date: 15 December 2010
62 years old

Director

HANDLEY, John Martin

Resigned: 30 September 2005
Appointed Date: 01 January 1999
63 years old

Director

HARRISON, Anthea Rebecca

Resigned: 30 October 1992
70 years old

Director

HOLLIDGE, Ronald

Resigned: 31 January 1995
81 years old

Director

HORNE, David Oliver

Resigned: 31 December 1992
93 years old

Director

JOHN, Ian Clive

Resigned: 02 July 2003
71 years old

Director

JOHNSON, Paul Thomas

Resigned: 17 February 2009
Appointed Date: 19 January 2005
56 years old

Director

JOLLIFFE, Nicholas William

Resigned: 28 May 1999
Appointed Date: 01 April 1998
67 years old

Director

JOSEPH, Michael William

Resigned: 15 November 2006
69 years old

Director

LEACH, Andrew William

Resigned: 13 February 2009
Appointed Date: 15 June 2005
68 years old

Director

LEGGETT, Kevan Paul

Resigned: 22 August 2011
Appointed Date: 04 May 2006
61 years old

Director

MAYS, Neville Hugh

Resigned: 31 December 1993
Appointed Date: 15 January 1993
88 years old

Director

MCMURRAY, Andrew

Resigned: 19 February 2009
Appointed Date: 14 July 2004
66 years old

Director

MORLEY, Candida

Resigned: 06 March 2013
Appointed Date: 20 September 2002
60 years old

Director

NASH, Tony

Resigned: 17 January 2005
Appointed Date: 01 April 1998
60 years old

Director

RHODES, Stuart

Resigned: 29 April 2005
77 years old

Director

RIDING, Frederick Michael Peter

Resigned: 29 December 2003
Appointed Date: 15 January 1993
82 years old

Director

SANDARS, Andrew George

Resigned: 31 March 2016
Appointed Date: 30 January 2013
56 years old

Director

SELLERS, Patrick Elborough

Resigned: 31 December 2014
Appointed Date: 28 May 1992
66 years old

Director

SIMM, Jonathan David

Resigned: 18 July 2006
Appointed Date: 12 January 2002
60 years old

Director

SWARBRICK, John Frederick

Resigned: 24 February 2009
Appointed Date: 03 March 2000
67 years old

Director

TATE, George Truett

Resigned: 06 February 2012
Appointed Date: 19 January 2007
75 years old

Director

TATE, George Truett

Resigned: 05 May 2004
Appointed Date: 16 January 2004
75 years old

Director

VEALE, Stuart Michael

Resigned: 10 February 2002
Appointed Date: 01 April 1996
66 years old

Director

WEAVER, Geoffrey Joseph

Resigned: 15 June 1994
80 years old

Director

WORMALD, Carl Edmund

Resigned: 13 February 2009
Appointed Date: 19 January 2007
56 years old

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Events

11 May 2016

Full accounts made up to 31 December 2015

19 Apr 2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

19 Apr 2016

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

13 Apr 2016

Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13

GBP 4,750,000

11 Apr 2016

Termination of appointment of Andrew George Sandars as a director on 31 March 2016

...

... and 240 more events

08 Nov 1999