Company NameLloyds Udt Limited
DirectorGordon Ferguson
Company StatusLiquidation
Company Number00216649
CategoryPrivate Limited Company
Incorporation Date6 October 1926(94 years ago)

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 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(83 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleHead Of Operations
Country of ResidenceScotland
Correspondence Address110 St Vincent Street
Glasgow
G2 5ER
Scotland
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed11 January 2017(90 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(65 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 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 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(65 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Anthonys Road
Bournemouth
Dorset
BH2 6PD
Director NameStephen Andrew Maran
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(65 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 June 1997)
RoleCompany Director
Correspondence Address17 Lancaster Park
Richmond
Surrey
TW10 6AB
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed26 April 1992(65 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 September 2003)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(69 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(70 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales
Director NameAndrew Henry Longhurst
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(70 years, 9 months after company formation)
Appointment Duration10 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address71 Lombard Street
London
EC3P 3BS
Director NameMr Michael Edward Fairey
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(71 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1999)
RoleBank Directorr
Country of ResidenceUnited Kingdom
Correspondence AddressChurchfields House
Hitchin Road
Codicote
Hertfordshire
SG4 8TH
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(73 years, 3 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 Peter Pritchard
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(73 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 August 2003)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Thorney Crescent
London
SW11 3TT
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(73 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(76 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed15 September 2003(76 years, 12 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 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(80 years, 3 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 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(81 years after company formation)
Appointment Duration3 years, 8 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(81 years, 7 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(83 years 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 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(83 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameMs Allison Jane Currie
StatusResigned
Appointed12 March 2012(85 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 Christopher Sutton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(86 years, 2 months 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 Michael John David Griffiths
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(86 years, 2 months 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
Secretary NameMr Paul Gittins
StatusResigned
Appointed30 July 2013(86 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 January 2017)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Martin Francis Fleming
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(88 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Morrison Street
Edinburgh
EH3 8YJ
Scotland

Contact

Websitelloydsbankinggroup.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4 at £0.2Black Horse Finance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,663,000
Gross Profit£13,769,000
Net Worth£18,632,000
Current Liabilities£416,602,000

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 April 2019 (1 year, 5 months ago)
Next Return Due10 May 2020 (overdue)

Filing History

2 October 2017Full accounts made up to 31 December 2016 (19 pages)
26 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
12 January 2017Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
12 January 2017Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
3 January 2017Termination of appointment of Martin Francis Fleming as a director on 5 December 2016 (1 page)
28 July 2016Full accounts made up to 31 December 2015 (22 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(6 pages)
12 January 2016Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
8 July 2015Full accounts made up to 31 December 2014 (22 pages)
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(6 pages)
22 December 2014Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mr Martin Francis Fleming as a director on 19 December 2014 (2 pages)
17 September 2014Full accounts made up to 31 December 2013 (24 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 1.00
(4 pages)
1 May 2014Statement of capital on 1 May 2014
  • GBP 1.00
(4 pages)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders (7 pages)
22 April 2014Statement by directors (3 pages)
22 April 2014Solvency statement dated 31/03/14 (3 pages)
22 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
21 August 2013Full accounts made up to 31 December 2012 (22 pages)
30 July 2013Appointment of Mr Paul Gittins as a secretary (2 pages)
30 April 2013Annual return made up to 26 April 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)
18 July 2012Full accounts made up to 31 December 2011 (23 pages)
13 July 2012Termination of appointment of Allison Currie as a secretary (1 page)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
19 April 2012Statement of company's objects (2 pages)
14 March 2012Appointment of Ms Allison Jane Currie as a secretary (2 pages)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
5 July 2011Full accounts made up to 31 December 2010 (22 pages)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
3 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
5 July 2010Full accounts made up to 31 December 2009 (26 pages)
13 May 2010Annual return made up to 26 April 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)
11 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 Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
16 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
29 August 2009Full accounts made up to 31 December 2008 (23 pages)
6 May 2009Return made up to 26/04/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 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)
28 April 2008Return made up to 26/04/08; full list of members (4 pages)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (21 pages)
27 April 2007Return made up to 26/04/07; full list of members (2 pages)
15 January 2007New director appointed (2 pages)
21 December 2006Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (24 pages)
30 May 2006Return made up to 26/04/06; full list of members (7 pages)
10 August 2005Full accounts made up to 31 December 2004 (14 pages)
6 May 2005Return made up to 26/04/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
8 May 2004Return made up to 26/04/04; full list of members (6 pages)
26 April 2004Director's particulars changed (1 page)
15 December 2003Full accounts made up to 31 December 2002 (24 pages)
29 September 2003New director appointed (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
18 September 2003Director resigned (1 page)
25 June 2003Location of register of members (1 page)
23 June 2003Return made up to 26/04/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
1 November 2002Full accounts made up to 31 December 2001 (19 pages)
23 May 2002Return made up to 26/04/02; full list of members (12 pages)
23 January 2002Director's particulars changed (2 pages)
4 December 2001Director's particulars changed (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (17 pages)
24 May 2001Return made up to 26/04/01; full list of members (10 pages)
18 October 2000Full accounts made up to 31 December 1999 (17 pages)
16 May 2000Return made up to 26/04/00; full list of members (10 pages)
10 May 2000Director resigned (1 page)
2 May 2000New director appointed (3 pages)
15 February 2000New director appointed (6 pages)
2 February 2000New director appointed (5 pages)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
6 July 1999Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
30 June 1999Company name changed lloyds bowmaker LIMITED\certificate issued on 01/07/99 (2 pages)
14 May 1999Return made up to 26/04/99; full list of members (16 pages)
24 November 1998Director's particulars changed (1 page)
29 October 1998Director's particulars changed (1 page)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
28 September 1998Auditor's resignation (1 page)
19 August 1998Director's particulars changed (2 pages)
12 May 1998Return made up to 26/04/98; full list of members (15 pages)
30 April 1998Director resigned (1 page)
29 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
2 November 1997Director's particulars changed (1 page)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
4 July 1997Director resigned (1 page)
9 May 1997Return made up to 26/04/97; full list of members (22 pages)
29 April 1997Full accounts made up to 31 December 1996 (15 pages)
5 February 1997Location of register of members (1 page)
5 February 1997Location of register of directors' interests (1 page)
7 May 1996Return made up to 26/04/96; full list of members (13 pages)
16 April 1996Full accounts made up to 31 December 1995 (15 pages)
8 January 1996Director resigned;new director appointed (3 pages)
2 May 1995Return made up to 26/04/95; full list of members (16 pages)
29 March 1995Full accounts made up to 31 December 1994 (15 pages)
3 May 1994Full accounts made up to 31 December 1993 (15 pages)
27 April 1993Full accounts made up to 31 December 1992 (14 pages)
13 April 1992Full accounts made up to 31 December 1991 (15 pages)
28 May 1991Full accounts made up to 31 December 1990 (15 pages)
7 June 1990Full accounts made up to 31 December 1989 (15 pages)
2 March 1990Registered office changed on 02/03/90 from: 9-13 grosvenor street london W1X 9FB (1 page)
20 June 1989Full accounts made up to 31 December 1988 (16 pages)
5 August 1988Full accounts made up to 31 December 1987 (16 pages)
6 November 1987Full accounts made up to 31 December 1986 (15 pages)
24 October 1985Accounts made up to 31 December 1984 (18 pages)
29 March 1983Accounts made up to 30 September 1982 (13 pages)
19 November 1982Company name changed\certificate issued on 19/11/82 (2 pages)
23 March 1981Accounts made up to 30 September 1980 (12 pages)
17 April 1979Accounts made up to 30 September 1978 (15 pages)
2 October 1961Company name changed\certificate issued on 02/10/61 (3 pages)
24 July 1936Company name changed\certificate issued on 24/07/36 (3 pages)
6 October 1926Certificate of incorporation (1 page)