Company NameLombard Vehicle Management (3) Limited
Company StatusDissolved
Company Number01934690
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 3 months ago)
Dissolution Date18 April 2017 (7 months ago)
Previous NameBCC (3) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Paul Andrew Murray
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2013(27 years, 8 months after company formation)
Appointment Duration4 years (closed 18 April 2017)
RoleBanker
Country of ResidenceEngland
Correspondence AddressLombard House
3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Peter Edmund Lord
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 18 April 2017)
RoleFinance House Manager
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 October 2012(27 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 18 April 2017)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 October 2012(27 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 18 April 2017)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameColin William Finnerty
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 1995)
RoleCompany Director
Correspondence AddressSayers House Sayers Common
Hassocks
West Sussex
BN6 9HU
Director NameJohn Graham Woodhouse
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 August 1996)
RoleCompany Director
Correspondence AddressThe Lake House
Breach Lane
Claverdon
Warwickshire
CV35 8QB
Secretary NameMargaret Janet Evans
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 July 1992)
RoleCompany Director
Correspondence Address17 Coniston Way
Reigate
Surrey
RH2 0LN
Secretary NameMr John Charlton Barnes
NationalityBritish
StatusResigned
Appointed14 July 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 November 1995)
RoleCompany Director
Correspondence AddressPinehurst Felcourt Road
Felcourt
East Grinstead
West Sussex
RH19 2LA
Director NameMichael Brian
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1998)
RoleMd Lombard Motor Finance
Correspondence Address30 Highlands Road
Leatherhead
Surrey
KT22 8NJ
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed21 November 1995(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 June 2001)
RoleCompany Director
Correspondence Address1 Snowball Cottages
Swan Lane
Charlwood
Surrey
RH6 0DB
Director NameEion Arthur McMorran Flint
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 December 2004)
RoleCompany Director
Correspondence AddressManor Farm
Main Street Levisham
Pickering
North Yorkshire
YO18 7NL
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed22 June 2001(15 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 February 2002)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Shankar Ramanathan
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(15 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 February 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Mowson Hollow
Worrall
Sheffield
South Yorkshire
S35 0AD
Director NameMr Colin Leighton Pearce
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(16 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLamorna 38 Denham Lane
Chalfont St Peter
Buckinghamshire
SL9 0ET
Secretary NameMiss Carolyn Jean Down
StatusResigned
Appointed01 March 2002(16 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 October 2012)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(17 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 2004)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Philip Graham Denman
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLahaina
Pamington
Tewkesbury
Gloucestershire
GL20 8LX
Wales
Director NameSaul Nicholas Parsonson
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 April 2008)
RoleManaging Director
Correspondence Address4 Appletree Close
Catherine De Barnes
Solihull
West Midlands
B91 2TQ
Director NameAnthony Edward Peppard
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2004(18 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 December 2004)
RoleManager
Correspondence Address63 Green Lane
Paddock Wood
Tonbridge
Kent
TN12 6BF
Director NameMr Mark Stanworth
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(18 years, 11 months after company formation)
Appointment Duration9 months (resigned 31 March 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Park Avenue
Shelley
Huddersfield
HD8 8JY
Director NameMr Paul Marrow
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(19 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Shutters 2 Nightjar Close
Ewshot
Farnham
Surrey
GU10 5TQ
Director NameRobert Andrew Bailey
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 February 2009)
RoleBanker
Correspondence AddressBechers
Withybed Lane
Inkberrow
Worcestershire
WR7 4JJ
Director NameMr Paul Anthony Lynam
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(21 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 August 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Warwick Road
Reading
Berkshire
RG2 7AX
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Granary
Hillside Road
Frensham
Surrey
GU10 3AJ
Director NameMr Alexander David Baldock
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2008(23 years after company formation)
Appointment Duration4 years (resigned 31 August 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address218 Westbourne Park Road
London
W11 1EP
Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(23 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40a Pennington Road
Southborough
Tunbridge Wells
Kent
TN4 0SL
Director NameStuart Houlston
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(23 years, 8 months after company formation)
Appointment Duration2 years (resigned 07 April 2011)
RoleBank Official
Correspondence AddressQuantock Grange Hastings Pool
Poolbrook Road
Barnards Green
Worcestershire
WR14 3QL
Director NameMr Andrew David Barnard
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBell Cottage Bell Cottage
Bell Road
Warnham
West Sussex
RH12 3QL
Director NameMr Simon Dominic Recaldin
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(25 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2013)
RoleSenior Manager
Country of ResidenceEngland
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameDarren Scott Jones-Molyneux
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(26 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 March 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(27 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR

Contact

Websitelombard.co.uk
Telephone01760 496355
Telephone regionSwaffham

Location

Registered Address280 Bishopsgate
London
EC2M 4RB
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Lombard North Central PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
23 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
18 August 2014Full accounts made up to 31 December 2013 (32 pages)
6 March 2014Termination of appointment of Darren Jones-Molyneux as a director (1 page)
7 February 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(7 pages)
25 September 2013Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
26 June 2013Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
26 June 2013Termination of appointment of Andrew Barnard as a director (1 page)
9 April 2013Appointment of Paul Andrew Murray as a director (2 pages)
8 April 2013Full accounts made up to 30 June 2012 (29 pages)
3 April 2013Termination of appointment of Simon Recaldin as a director (1 page)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012Termination of appointment of Carolyn Down as a secretary (1 page)
18 September 2012Termination of appointment of Alexander Baldock as a director (1 page)
9 January 2012Appointment of Darren Scott Jones-Molyneux as a director (2 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
19 December 2011Full accounts made up to 30 June 2011 (29 pages)
19 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
27 April 2011Appointment of Mr Simon Dominic Recaldin as a director (2 pages)
26 April 2011Termination of appointment of Stuart Houlston as a director (1 page)
15 March 2011Full accounts made up to 30 June 2010 (30 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
19 October 2010Appointment of Mr Nigel Timothy John Clibbens as a director (5 pages)
15 March 2010Full accounts made up to 30 June 2009 (29 pages)
11 February 2010Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010Termination of appointment of Neeraj Kapur as a director (1 page)
11 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 June 2009Full accounts made up to 30 June 2008 (27 pages)
6 April 2009Director appointed stuart houlston (1 page)
3 April 2009Appointment terminated director robert bailey (1 page)
23 December 2008Return made up to 30/11/08; full list of members (4 pages)
26 August 2008Director appointed mr alexander david baldock (1 page)
22 August 2008Appointment terminated director paul lynam (1 page)
7 May 2008Appointment terminated director saul parsonson (1 page)
2 January 2008Return made up to 30/11/07; full list of members (6 pages)
28 December 2007Full accounts made up to 30 June 2007 (25 pages)
30 November 2007Director resigned (1 page)
12 June 2007Director's particulars changed (1 page)
14 May 2007New director appointed (1 page)
4 May 2007Full accounts made up to 30 June 2006 (30 pages)
7 December 2006Return made up to 30/11/06; full list of members (3 pages)
22 November 2006New director appointed (1 page)
22 November 2006New director appointed (1 page)
2 October 2006Director resigned (1 page)
10 January 2006Full accounts made up to 30 June 2005 (15 pages)
6 December 2005Return made up to 30/11/05; full list of members (6 pages)
5 May 2005Full accounts made up to 30 June 2004 (15 pages)
19 April 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
3 February 2005New director appointed (2 pages)
18 January 2005Director resigned (1 page)
16 December 2004Director resigned (1 page)
2 December 2004Return made up to 30/11/04; full list of members (7 pages)
11 August 2004Director's particulars changed (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
12 February 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
6 January 2004Full accounts made up to 30 June 2003 (15 pages)
9 December 2003Return made up to 30/11/03; full list of members (7 pages)
26 June 2003New director appointed (8 pages)
16 April 2003Full accounts made up to 30 June 2002 (14 pages)
9 December 2002Return made up to 30/11/02; full list of members (6 pages)
13 November 2002Director's particulars changed (1 page)
1 June 2002Secretary's particulars changed (1 page)
2 May 2002Full accounts made up to 30 June 2001 (14 pages)
11 March 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
8 February 2002Director's particulars changed (1 page)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
30 August 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
9 July 2001New secretary appointed (2 pages)
9 July 2001Secretary resigned (1 page)
1 May 2001Full accounts made up to 30 June 2000 (15 pages)
4 January 2001Secretary's particulars changed (1 page)
6 December 2000Return made up to 30/11/00; full list of members (5 pages)
22 November 2000Auditors resignation (1 page)
22 November 2000Auditor's resignation (1 page)
4 October 2000Memorandum and Articles of Association (24 pages)
31 August 2000Company name changed bcc (3) LIMITED\certificate issued on 31/08/00 (2 pages)
2 May 2000Full accounts made up to 30 June 1999 (15 pages)
13 December 1999Return made up to 30/11/99; full list of members (5 pages)
26 July 1999Director's particulars changed (1 page)
4 May 1999Full accounts made up to 30 June 1998 (15 pages)
20 January 1999Director resigned (1 page)
24 December 1998Return made up to 30/11/98; full list of members (9 pages)
13 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
19 June 1998Director's particulars changed (2 pages)
29 April 1998Full accounts made up to 30 June 1997 (14 pages)
4 February 1998New director appointed (2 pages)
17 December 1997Return made up to 30/11/97; full list of members (7 pages)
25 April 1997Memorandum and Articles of Association (22 pages)
1 April 1997Company name changed rover credit LIMITED\certificate issued on 01/04/97 (2 pages)
25 March 1997Director's particulars changed (1 page)
6 January 1997Full accounts made up to 30 June 1996 (13 pages)
31 December 1996Return made up to 30/11/96; full list of members (6 pages)
23 August 1996New director appointed (2 pages)
20 August 1996Director resigned (1 page)
24 June 1996Auditor's resignation (2 pages)
18 December 1995Return made up to 30/11/95; full list of members (12 pages)
15 December 1995Full accounts made up to 30 June 1995 (12 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
7 April 1995Director resigned;new director appointed (6 pages)
28 November 1994Full accounts made up to 30 June 1994 (13 pages)
9 January 1994Full accounts made up to 30 June 1993 (12 pages)
18 January 1993Full accounts made up to 30 June 1992 (12 pages)
28 January 1992Full accounts made up to 30 June 1991 (13 pages)
28 January 1991Full accounts made up to 30 June 1990 (13 pages)
16 January 1990Full accounts made up to 30 June 1989 (13 pages)
19 January 1989Full accounts made up to 30 June 1988 (13 pages)
16 December 1987Full accounts made up to 30 June 1987 (13 pages)
9 January 1987Full accounts made up to 30 June 1986 (12 pages)