Lombard Facilities Limited

Company Name	Lombard Facilities Limited
Company Status	Dissolved
Company Number	00565652
Category	Private Limited Company
Incorporation Date	4 May 1956(68 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 June 2016)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishpsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(59 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(56 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 June 2016)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Banker/Governor Of Motability
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(36 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(38 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(42 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(42 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(42 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(43 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(43 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2004)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2000(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	John David Stuart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	69 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(45 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(47 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(47 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(48 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(49 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(51 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(51 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(52 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(53 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(55 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(55 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(57 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Contact

Website	lombard.co.uk
Telephone	01980 157954
Telephone region	Amesbury

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

5k at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 October 1982	Delivered on: 29 October 1982 Satisfied on: 11 September 2015 Persons entitled: United States Trust Company of New York Classification: Ship mortgage Secured details: All monies due or to become due from shell international petroleum company limitited to the chargee on an account current under the terms of deed of covenant 29-10-83 and demise charter 30-1-79. Particulars: 64/64 shares in M.A. "isocardia" registered at the port of london with official no. 703216 and in her boats, guns, ammunition, shall arms and appurtenances. Fully Satisfied
29 October 1982	Delivered on: 29 October 1982 Satisfied on: 11 September 2015 Persons entitled: United States Trust Company of New York Classification: Deed of covenants Secured details: For further securing all monie due or to become due from shell international petroleum company limited to the chargee secured by a mortgage 29/10/82 pursuant to a demise charter dated 30-1-1979 and secured by deed of covenants dated 29 october 1982. Particulars: All right, title and interest, present and future of the mortgagor in and to M.S. "isocardia" registered at the port of london with official no 703216 and to the "ancillary benefits" as defined. Fully Satisfied
30 April 1982	Delivered on: 30 April 1982 Satisfied on: 11 September 2015 Persons entitled: United States Trust Company of New York Classification: Deed of covenants Secured details: For further securing all monies due or to become due from shell international petroleum company limited to the chargee account to a demise charter dated 30 jan 1979 and secured by a mortgage dated 30 april 1982. Particulars: All right title & interest present & future in & to M.S. isomeria. Official no 399061 & to the "ancillary benefits" as defined. Fully Satisfied
30 April 1982	Delivered on: 30 April 1982 Satisfied on: 11 September 2015 Persons entitled: United States Trust Company of New York Classification: Mortgage Secured details: All monies due or to become due from shell international petroleum company limited on an account current under the terms of a demise charter dated 30 jan 1979 and a deed of covenant dated 30 april 1982. Particulars: 64/64 ms "isomeria" official no:399061 and in her boats guns, ammunition, small arms and appurtenances. Fully Satisfied
8 September 1980	Delivered on: 8 September 1980 Satisfied on: 11 September 2015 Persons entitled: First National Bank in Dallas Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of various agreements d/d 8/9/80. Particulars: First fixed charge on one mcdonnell douglas corporation dc-10 series 30 aircraft, serial no. 47816 & u k nationality - registration mark g-bhdh including its airframe & the 3 general electric model CF6-soc engines installed thereon. (See doc mss schedule 2 for full details). Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
26 February 2016	Statement of capital on 26 February 2016 GBP 1 (4 pages)
26 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2016	Statement by Directors (1 page)
26 February 2016	Solvency Statement dated 15/02/16 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (5 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Satisfaction of charge 2 in full (4 pages)
11 September 2015	Satisfaction of charge 5 in full (4 pages)
11 September 2015	Satisfaction of charge 3 in full (4 pages)
11 September 2015	Satisfaction of charge 4 in full (4 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
28 May 2015	Full accounts made up to 30 September 2014 (15 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
7 April 2014	Full accounts made up to 30 September 2013 (20 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (5 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
2 July 2013	Full accounts made up to 30 September 2012 (21 pages)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
1 February 2012	Full accounts made up to 30 September 2011 (21 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
7 March 2011	Full accounts made up to 30 September 2010 (22 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
22 March 2010	Full accounts made up to 30 September 2009 (22 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 April 2009	Full accounts made up to 30 September 2008 (42 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 April 2008	Full accounts made up to 30 September 2007 (21 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
7 June 2007	Full accounts made up to 30 September 2006 (22 pages)
16 November 2006	Return made up to 31/10/06; full list of members (6 pages)
5 June 2006	Full accounts made up to 30 September 2005 (14 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
18 November 2005	Return made up to 31/10/05; full list of members (6 pages)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
31 October 2004	Return made up to 31/10/04; full list of members (6 pages)
5 October 2004	Full accounts made up to 30 September 2003 (15 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
2 December 2003	Return made up to 31/10/03; full list of members (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (14 pages)
2 December 2002	Full accounts made up to 30 September 2001 (22 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
1 June 2002	Secretary's particulars changed (1 page)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
18 July 2001	New director appointed (3 pages)
1 December 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
30 August 2000	Auditor's resignation (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page)
26 July 1999	Full accounts made up to 30 September 1998 (23 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
9 March 1999	Director resigned (1 page)
24 November 1998	Return made up to 31/10/98; full list of members (10 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
10 August 1998	Full accounts made up to 30 September 1997 (14 pages)
21 June 1998	Director's particulars changed (2 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
27 November 1997	Return made up to 31/10/97; full list of members (10 pages)
10 September 1997	Director's particulars changed (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (15 pages)
28 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (11 pages)
3 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
29 July 1996	Auditor's resignation (1 page)
22 July 1996	Full accounts made up to 30 September 1995 (13 pages)
4 July 1996	Director resigned (1 page)
28 February 1996	Director's particulars changed (3 pages)
20 November 1995	Return made up to 31/10/95; full list of members (16 pages)
12 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
21 July 1995	Full accounts made up to 30 September 1994 (15 pages)
15 June 1994	Full accounts made up to 30 September 1993 (16 pages)
21 February 1993	Full accounts made up to 30 September 1992 (15 pages)
27 January 1992	Full accounts made up to 30 September 1991 (15 pages)
1 February 1991	Full accounts made up to 30 September 1990 (15 pages)
31 January 1990	Full accounts made up to 30 September 1989 (14 pages)
2 February 1989	Full accounts made up to 30 September 1988 (14 pages)
2 February 1988	Full accounts made up to 30 September 1987 (14 pages)
9 January 1987	Full accounts made up to 30 September 1986 (12 pages)
1 February 1986	Accounts made up to 30 September 1985 (12 pages)
21 January 1985	Accounts made up to 30 September 1984 (14 pages)
31 December 1983	Accounts made up to 30 September 1983 (12 pages)
18 January 1983	Accounts made up to 30 September 1982 (11 pages)
29 January 1982	Accounts made up to 30 September 1981 (10 pages)
4 February 1981	Accounts made up to 30 September 1980 (11 pages)
29 March 1980	Accounts made up to 30 September 1979 (10 pages)
24 February 1979	Accounts made up to 30 September 1978 (8 pages)
6 July 1978	Accounts made up to 30 September 1977 (6 pages)
6 December 1977	Accounts made up to 30 September 1976 (5 pages)
13 September 1976	Accounts made up to 30 September 1975 (5 pages)

Lombard Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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