Company Information for LLOYDS BANK COMMERCIAL FINANCE LIMITED
NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL,
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Company Registration Number
00733011
Private Limited Company
Active |
Company Name | ||
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LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Legal Registered Office | ||
NO 1 BROOKHILL WAY BANBURY OXON OX16 3EL Other companies in OX16 | ||
Previous Names | ||
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Company Number | 00733011 | |
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Company ID Number | 00733011 | |
Date formed | 1962-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 16:33:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED | 110 ST VINCENT STREET GLASGOW G2 4QR | Active | Company formed on the 1985-05-10 |
Officer | Role | Date Appointed |
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PAUL GITTINS |
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DANIELLE KARA REED |
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BEN STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD KERR |
Director | ||
MARTIN JOHN COOPER |
Director | ||
JOHN FREDERICK ROBSON |
Director | ||
IAN DAVID LOMAS |
Director | ||
CATHERINE MARTIN |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ROBERT JAMES EDDOWES |
Director | ||
IAN DAVID LARKIN |
Director | ||
MARIO EMANUELE MAZZOCCHI |
Director | ||
JOHN NEIL MALTBY |
Director | ||
CLAUDE KWASI SARFO-AGYARE |
Company Secretary | ||
CLAUDE KWASI SARFO-AGYARE |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director | ||
PAULETTE JEAN NEWMAN |
Company Secretary | ||
PAULETTE JEAN NEWMAN |
Director | ||
EDWARD MICHAEL GEORGE ETTERSHANK |
Director | ||
DAVID JOHN POSTINGS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
FREDERICK MICHAEL PETER RIDING |
Director | ||
JANET ANNE GREEN |
Director | ||
KEITH JOHN HIGLEY |
Director | ||
ANDREW KILPATRICK HUTTON |
Director | ||
HOWARD BARTLETT |
Director | ||
BARRIE PETER BIRCH |
Director | ||
HOWARD BARTLETT |
Company Secretary | ||
ALAN EDWARD MOORE |
Director | ||
PAUL GREGORIUS BROWN |
Director | ||
JOHN ARTHUR DAVIES |
Director | ||
PHILIP HALDANE NUNNERLEY |
Director | ||
DAVID BLAIR PIRRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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R.F. SPENCER AND COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 1985-03-06 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIDDLE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PETERS | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | |
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-02-07 | ||
AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-02-07 | |
Termination of appointment of Paul Gittins on 2024-02-07 | ||
TM02 | Termination of appointment of Paul Gittins on 2024-02-07 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON | |
APPOINTMENT TERMINATED, DIRECTOR GWYNNE MASTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNNE MASTER | |
DIRECTOR APPOINTED MR TIMOTHY BIDDLE | ||
DIRECTOR APPOINTED MR ALAN JOHN CORSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER LORING | ||
DIRECTOR APPOINTED MRS VICTORIA LOUISE BAKER | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LORING | |
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK SMITHSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS GWYNNE MASTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Ben Stephenson on 2019-11-07 | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GITTINS on 2019-11-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHADWICK SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE KARA REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Danielle Kara Reed on 2019-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1011000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITH WALKER | |
CH01 | Director's details changed for Mrs Danielle Kara Reed on 2018-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1011000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AP01 | DIRECTOR APPOINTED MR BEN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE KARA REED | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KEITH WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 20/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GERARD SMITH / 03/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 BROOKHILL WAY BANBURY OXON OX16 3EL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 20/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARTIN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN GERARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 18/07/2012 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARTIN | |
AP01 | DIRECTOR APPOINTED MR DONALD KERR | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAZZOCCHI | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
AR01 | 20/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 23/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 03/03/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, NO.1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, BOSTON HOUSE THE LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TRUETT TATE / 25/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 25/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SAUNDERS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MALTBY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MALTBY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SAUNDERS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 09/11/2009 |
Court | Judge | Date | Case Number | Case Title | ||||
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County Court at Central London | HHJ Lamb QC | A51YP925 | LLOYDS BANK COMMERCIAL FINANCE LTD -v- EVALDAS SARUSEVAS | |||||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE SIMON BROWN QC | IHQ/15/0266 | Lloyds Bank Commercial Financial Ltd v Eastwell & anr | |||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED owns 13 domain names.
alf.co.uk cashfriday.co.uk cashconnect.co.uk first-check.co.uk ltsbcf.co.uk acorncard.co.uk debtorinsurance.co.uk debtorprotection.co.uk factoring-direct.co.uk lloydstsbcommercialfinance.co.uk e-factoring.co.uk busiman.co.uk commercial-finance.co.uk
Type of Charge Owed | Quantity |
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ALL ASSETS DEBENTURE | 8,153 |
2,714 | |
DEBENTURE | 1,110 |
BOND & FLOATING CHARGE | 399 |
ALL ASSETS DEBENTURE DEED | 149 |
FLOATING CHARGE | 112 |
CHATTEL MORTGAGE | 99 |
BOOK DEBTS DEBENTURE | 53 |
ALL ASSET DEBENTURE | 45 |
LEGAL CHARGE | 43 |
We have found 13088 mortgage charges which are owed to LLOYDS BANK COMMERCIAL FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |