Lombard Industrial Leasing Limited

Company Name	Lombard Industrial Leasing Limited
Company Status	Active
Company Number	01150276
Category	Private Limited Company
Incorporation Date	10 December 1973(50 years, 4 months ago)
Previous Names	W. & G. Leasebroking Limited and W. & G. Industrial Leasing Limited

Business Activity

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

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(45 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(47 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2012(38 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	21 February 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2000)
Role	Deputy Managing Director
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 1995)
Role	Manager
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 August 1994)
Role	Company Director
Correspondence Address	9 Elderberry Gardens Witham Essex CM8 2PT

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(30 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(31 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(34 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(35 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 May 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(40 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos GL50 1PX Wales

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(40 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(41 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(43 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(43 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(43 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos GL50 1PX Wales

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(45 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	01242 226200
Telephone region	Cheltenham

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,195,000
Gross Profit	£6,793,000
Net Worth	£3,293,000
Current Liabilities	£18,432,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

12 April 2006	Delivered on: 28 April 2006 Satisfied on: 5 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from geo rederi ii as to the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "skandi carla" registered under official number 8000333 and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 28 April 2006 Satisfied on: 5 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the ship k/a skandi carla official number 8000333 and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details. Fully Satisfied
15 April 1981	Delivered on: 17 July 1981 Satisfied on: 17 January 1990 Persons entitled: Williams & Glyn Bank Limited Classification: Deed of covenant registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 15/04/81 under the terms of a financial agreement dated 11/08/80. Particulars: M.V. "donald redford" registered at the port of manchester under official number 389734 together with the insurances, the earnings of the ship and requisition compensation as defined in the deed of covenant. Fully Satisfied
15 April 1981	Delivered on: 17 July 1981 Satisfied on: 17 January 1990 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant & financial agreement dated 11/08/1980. Particulars: 64/64TH shares in the M.V. "donald redford" registered at the port manchester under official number 389734. Fully Satisfied
11 August 1980	Delivered on: 27 August 1980 Satisfied on: 17 January 1990 Persons entitled: Williams & Glyns Bank Limited Classification: Delivery order Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 11 aug 1980. Particulars: All the company's beneficial interest rights & titles in and under a building contract dated 11/04/1980 and amended by novation agreement dated 11 aug 1980 (for full details see doc M35). Fully Satisfied
11 August 1980	Delivered on: 27 August 1980 Satisfied on: 17 January 1990 Persons entitled: Williams & Glyn's Bank Limited Classification: Bond & assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 11 aug 1980. Particulars: All the company's beneficial interest rights & title in and under a building contract dated 11/04/80 and amended by a novation agreement dated 11 aug 1980 (for full details see doc M35). Fully Satisfied
11 August 1980	Delivered on: 27 August 1980 Satisfied on: 17 January 1990 Persons entitled: Williams and Glyn's Bank Limited Classification: Financial agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,360,000 under the terms of the financial agreement and bond & assignation in security both dated 11 aug 1980. Particulars: All the company's beneficial interest, rights & title under a building contract dated 11 apr 1980 and amended 11 aug 1980 by a novation agreement (for details see doc M35). Fully Satisfied
25 April 2001	Delivered on: 9 May 2001 Persons entitled: Girobank PLC Classification: An assignment of proceeds account Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee under or in connection with clause 2 of the sharing agreement. Particulars: All monies from time to time credited to and standing to the credit of the assigned account in respect of the assigned account (as defined). Outstanding

Filing History

10 January 2021	Full accounts made up to 31 March 2020 (20 pages)
30 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
6 January 2020	Full accounts made up to 31 March 2019 (20 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham Glos GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (22 pages)
15 August 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (22 pages)
13 December 2017	Full accounts made up to 31 March 2017 (22 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
15 August 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
15 February 2017	Memorandum and Articles of Association (17 pages)
15 February 2017	Memorandum and Articles of Association (17 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (2 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
28 September 2016	Auditor's resignation (1 page)
28 September 2016	Auditor's resignation (1 page)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
19 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
19 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
10 November 2015	Full accounts made up to 31 March 2015 (23 pages)
10 November 2015	Full accounts made up to 31 March 2015 (23 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500,000 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500,000 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500,000 (6 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 15 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 15 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (26 pages)
7 October 2014	Full accounts made up to 31 March 2014 (26 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500,000 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500,000 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500,000 (7 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (29 pages)
2 October 2013	Full accounts made up to 31 March 2013 (29 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 500,000 (7 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 500,000 (7 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 500,000 (7 pages)
12 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
12 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Full accounts made up to 31 March 2012 (30 pages)
5 November 2012	Full accounts made up to 31 March 2012 (30 pages)
16 August 2012	Appointment of Julian Edwin Rogers as a director (2 pages)
16 August 2012	Appointment of Julian Edwin Rogers as a director (2 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (28 pages)
20 December 2011	Full accounts made up to 31 March 2011 (28 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 31 March 2010 (21 pages)
25 November 2010	Full accounts made up to 31 March 2010 (21 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
11 January 2010	Full accounts made up to 31 March 2009 (22 pages)
11 January 2010	Full accounts made up to 31 March 2009 (22 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 May 2009	Appointment terminated director julian rogers (1 page)
12 May 2009	Appointment terminated director julian rogers (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (22 pages)
30 September 2008	Full accounts made up to 31 March 2008 (22 pages)
23 September 2008	Director appointed ian maxwell shephard (2 pages)
23 September 2008	Director appointed ian maxwell shephard (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 January 2008	Full accounts made up to 31 March 2007 (20 pages)
4 January 2008	Full accounts made up to 31 March 2007 (20 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (22 pages)
7 February 2007	Full accounts made up to 31 March 2006 (22 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Particulars of mortgage/charge (4 pages)
28 April 2006	Particulars of mortgage/charge (4 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
25 August 2005	Return made up to 01/08/05; full list of members (6 pages)
25 August 2005	Return made up to 01/08/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 October 2003	Full accounts made up to 31 March 2003 (15 pages)
5 October 2003	Full accounts made up to 31 March 2003 (15 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (8 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (17 pages)
23 January 2003	Full accounts made up to 31 March 2002 (17 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
17 October 2000	Location of debenture register (1 page)
17 October 2000	Location of debenture register (1 page)
7 September 2000	Return made up to 01/08/00; full list of members (6 pages)
7 September 2000	Return made up to 01/08/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (17 pages)
4 September 2000	Full accounts made up to 31 March 2000 (17 pages)
23 August 2000	Location of register of members (1 page)
23 August 2000	Location of register of members (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
5 April 2000	Auditor's resignation (4 pages)
5 April 2000	Auditor's resignation (4 pages)
12 August 1999	Full accounts made up to 31 March 1999 (18 pages)
12 August 1999	Full accounts made up to 31 March 1999 (18 pages)
9 August 1999	Return made up to 01/08/99; no change of members (7 pages)
9 August 1999	Return made up to 01/08/99; no change of members (7 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
21 August 1998	Full accounts made up to 31 March 1998 (17 pages)
21 August 1998	Full accounts made up to 31 March 1998 (17 pages)
11 August 1998	Return made up to 01/08/98; full list of members (8 pages)
11 August 1998	Return made up to 01/08/98; full list of members (8 pages)
18 August 1997	Return made up to 01/08/97; full list of members (8 pages)
18 August 1997	Return made up to 01/08/97; full list of members (8 pages)
18 July 1997	Full accounts made up to 31 March 1997 (15 pages)
18 July 1997	Full accounts made up to 31 March 1997 (15 pages)
19 May 1997	New director appointed (1 page)
19 May 1997	New director appointed (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
21 August 1996	Full accounts made up to 31 March 1996 (15 pages)
21 August 1996	Full accounts made up to 31 March 1996 (15 pages)
12 August 1996	Return made up to 01/08/96; change of members (7 pages)
12 August 1996	Return made up to 01/08/96; change of members (7 pages)
7 August 1995	Full accounts made up to 31 March 1995 (15 pages)
7 August 1995	Full accounts made up to 31 March 1995 (15 pages)
7 August 1995	Return made up to 01/08/95; no change of members (12 pages)
7 August 1995	Return made up to 01/08/95; no change of members (12 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Director resigned (4 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Director resigned (4 pages)
17 April 1986	Articles of association (7 pages)
17 April 1986	Articles of association (7 pages)
20 March 1980	Memorandum and Articles of Association (11 pages)
20 March 1980	Memorandum and Articles of Association (11 pages)
10 October 1977	Company name changed\certificate issued on 10/10/77 (2 pages)
10 October 1977	Company name changed\certificate issued on 10/10/77 (2 pages)
3 October 1975	Company name changed\certificate issued on 03/10/75 (2 pages)
3 October 1975	Company name changed\certificate issued on 03/10/75 (2 pages)
10 December 1973	Certificate of incorporation (1 page)
10 December 1973	Certificate of incorporation (1 page)

Lombard Industrial Leasing Limited

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