Company NameLloyds Udt Asset Rentals Limited
DirectorsGordon Ferguson and David John Burke
Company StatusActive
Company Number00095510
CategoryPrivate Limited Company
Incorporation Date1 November 1907 (109 years, 2 months ago)
Previous NameLloyds Bowmaker Asset Rentals Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gordon Ferguson
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(102 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleHead Of Operations
Country of ResidenceScotland
Correspondence Address110 St Vincent Street
Glasgow
G2 5ER
Scotland
Secretary NameMr Paul Gittins
StatusCurrent
Appointed04 July 2013(105 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr David John Burke
Date of BirthApril 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(107 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(84 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressBroadwater 37 Alyth Road
Talbot Woods
Bournemouth
Dorset
BH3 7DG
Director NameMr Alan Graham Glass
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(84 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Anthonys Road
Bournemouth
Dorset
BH2 6PD
Director NameHugh Christopher Ruddle
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(84 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 1994)
RoleCompany Director
Correspondence AddressMagnolia Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(84 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed25 June 1992(84 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(88 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(90 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameSharon Noelle O'Connor
NationalityIrish
StatusResigned
Appointed29 March 1999(91 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2003)
RoleCompany Director
Correspondence Address176 Blagdon Road
New Malden
Surrey
KT3 4AL
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(91 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(92 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(92 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed15 September 2003(95 years, 11 months after company formation)
Appointment Duration6 years (resigned 01 October 2009)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(99 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(99 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(100 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed01 October 2009(101 years, 11 months after company formation)
Appointment Duration5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(102 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameMs Allison Jane Currie
StatusResigned
Appointed12 March 2012(104 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2012)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(105 years, 1 month after company formation)
Appointment Duration2 years (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(105 years, 1 month after company formation)
Appointment Duration2 years (resigned 19 December 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr David John Burke
Date of BirthApril 1981 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(107 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ

Contact

Websitelloydsbankinggroup.com
Telephone01204 527353
Telephone regionBolton

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5k at £1Black Horse Finance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£423,000
Gross Profit-£18,000
Net Worth£2,563,000
Current Liabilities£8,676,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 June 2016 (5 months, 2 weeks ago)
Next Return Due20 July 2017 (7 months, 1 week from now)

Filing History

11 April 2016Termination of appointment of David John Burke as a director on 5 February 2016 (1 page)
6 January 2016Full accounts made up to 31 March 2015 (23 pages)
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5,000
(5 pages)
22 December 2014Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mr David John Burke as a director on 19 December 2014 (2 pages)
3 October 2014Full accounts made up to 31 March 2014 (24 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5,000
(7 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
26 November 2013Full accounts made up to 31 March 2013 (24 pages)
5 July 2013Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012Appointment of Mr. Michael John David Griffiths as a director (2 pages)
10 October 2012Full accounts made up to 31 March 2012 (24 pages)
13 July 2012Termination of appointment of Allison Currie as a secretary (1 page)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
19 April 2012Statement of company's objects (2 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
14 March 2012Appointment of Ms Allison Jane Currie as a secretary (2 pages)
5 October 2011Full accounts made up to 31 March 2011 (24 pages)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
30 August 2011Termination of appointment of Timothy Blackwell as a director (1 page)
6 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
8 October 2010Full accounts made up to 31 March 2010 (25 pages)
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
24 February 2010Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
10 February 2010Appointment of Mr Gordon Ferguson as a director (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009Full accounts made up to 31 March 2009 (23 pages)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
6 July 2009Return made up to 25/06/09; full list of members (4 pages)
13 April 2009Full accounts made up to 31 March 2008 (23 pages)
26 June 2008Return made up to 25/06/08; full list of members (4 pages)
6 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008Director appointed adrian patrick white (1 page)
15 May 2008Appointment terminated director michael kilbee (1 page)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
2 February 2008Full accounts made up to 31 March 2007 (20 pages)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
25 June 2007Return made up to 25/06/07; full list of members (2 pages)
10 March 2007Full accounts made up to 31 March 2006 (23 pages)
15 January 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
10 July 2006Return made up to 25/06/06; full list of members (6 pages)
13 June 2006Full accounts made up to 31 March 2005 (12 pages)
8 July 2005Return made up to 25/06/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
26 November 2004Director's particulars changed (2 pages)
1 July 2004Return made up to 25/06/04; full list of members (6 pages)
1 July 2004Location of register of members (1 page)
26 April 2004Director's particulars changed (1 page)
3 February 2004Full accounts made up to 31 March 2003 (11 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (2 pages)
3 July 2003Return made up to 25/06/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003Auditor's resignation (2 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
11 July 2002Return made up to 25/06/02; full list of members (6 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
16 January 2002Director's particulars changed (2 pages)
9 July 2001Return made up to 25/06/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (9 pages)
4 July 2000Return made up to 25/06/00; full list of members (6 pages)
19 May 2000New director appointed (3 pages)
28 April 2000Director resigned (1 page)
11 February 2000New director appointed (6 pages)
27 January 2000Full accounts made up to 31 March 1999 (9 pages)
12 January 2000Director resigned (1 page)
6 July 1999Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
2 July 1999Return made up to 25/06/99; full list of members (19 pages)
30 June 1999Company name changed lloyds bowmaker asset rentals li mited\certificate issued on 01/07/99 (2 pages)
12 April 1999Secretary resigned (1 page)
12 April 1999New secretary appointed (2 pages)
27 January 1999Full accounts made up to 31 March 1998 (9 pages)
28 September 1998Auditor's resignation (1 page)
8 July 1998Return made up to 25/06/98; full list of members (8 pages)
8 April 1998New director appointed (2 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
5 February 1997Location of register of directors' interests (1 page)
5 February 1997Location of register of members (1 page)
25 October 1996Full accounts made up to 31 March 1996 (8 pages)
1 July 1996Return made up to 25/06/96; full list of members (7 pages)
9 January 1996Director resigned;new director appointed (3 pages)
14 July 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 July 1995Return made up to 25/06/95; full list of members (12 pages)
22 May 1995Company name changed mann & overton finance LIMITED\certificate issued on 22/05/95 (4 pages)
23 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 August 1994Full accounts made up to 31 December 1993 (9 pages)
26 July 1993Full accounts made up to 31 December 1992 (9 pages)
6 August 1992Full accounts made up to 31 December 1991 (11 pages)
12 July 1991Full accounts made up to 31 December 1990 (11 pages)
20 August 1990Full accounts made up to 31 December 1989 (12 pages)
20 June 1989Full accounts made up to 31 December 1988 (13 pages)
4 August 1988Full accounts made up to 31 December 1987 (12 pages)
3 November 1987Full accounts made up to 31 December 1986 (13 pages)