Lloyds (Nimrod) Leasing Industries Limited

Company Name	Lloyds (Nimrod) Leasing Industries Limited
Company Status	Dissolved
Company Number	01974805
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	29 May 2013(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 February 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1998)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	18 December 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1998)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 1998)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 1998)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 1998)
Role	Chartered Accountant
Correspondence Address	78a Wendover Road Egham Surrey TW18 3DD

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(14 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lloyds Bank Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 December 1997	Delivered on: 31 December 1997 Satisfied on: 26 February 2005 Persons entitled: Chase Manhattan International Limited Classification: Amended and restated intercreditor agreement Secured details: In favour of chase manhattan international limited as security agent and trustee for the senior creditors (as defined) and the lessors (as defined) (1)the senior debt, subject to clause 11.2, clause 11.4, clause 27.3(iii) and clause 27.4(b) of the intercreditor agreement all present and future liabilities (actual or contingent) payable or owing by the obligors to the senior creditors under or in connection with the senior finance documents (as defined), (2)the lease debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the lessors under or in connection with the lease finance documents (as defined) and (3) the subordinated debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the subordinated creditors (as defined) under or in connection with the subordinated debt documents or in connection with treasury debt and all indemnity rights. Particulars: If at any time prior to the later of the senior discharge date the company receives a payment or distribution in cash or kind of or on account of any lease debt or prior to the senior discharge date any lease debt is discharged in each case in a manner not permitted by clause 6 (permitted lease payments) by clause 7 (permitted subordinated payments) or clause 15.1 (permitted lease enforcement) clause 15.2 (permitted enforcement action in respect of vat) or by clause 17 (proceeds of enforcement of security) the company will subject to clause 10.9 (exclusion of trust) hold such recovery payment distribution proceeds set-off or other amount in trust for the security trustee. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 5 January 1996 Satisfied on: 26 February 2005 Persons entitled: The Chase Manhattan Bank, N.A.as Agent and Trustee for the Senior Creditors (As Defined) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under this chattel mortgage and under and in accordance with clause 4 (sales representative) of the lessor direct agreement (as defined). Particulars: First fixed charge all rights title and interest in and to the english equipment (other than any software licences); the english sale proceeds and all moneys (including interest) standing to the credit of the sale proceeds account and the debt(s) represented thereby. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 5 January 1996 Satisfied on: 26 February 2005 Persons entitled: The Chase Manhattan Bank N.A.as Security Agent and Trustee for the Senior Creditors and the Lessor Classification: Intercreditor agreement (the "intercreditor agreement") Secured details: (A) the senior debt, (b) the lease debt and (c) the subordinated debt (all as defined in the intercreditor agreement). Particulars: If at any time prior to the senior discharge date the lessor receives a payment or distribution in cash or in kind of or on account of any lease debt such debt shall be held in trust for security trustee. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved following liquidation (1 page)
13 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
13 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
7 March 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 March 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 March 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 March 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
2 February 2017	Declaration of solvency (3 pages)
2 February 2017	Declaration of solvency (3 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 November 2016	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 (1 page)
12 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
11 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
3 May 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
3 May 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 June 2003	Return made up to 01/06/03; full list of members (8 pages)
19 June 2003	Return made up to 01/06/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 01/06/02; full list of members (8 pages)
13 June 2002	Return made up to 01/06/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Return made up to 01/06/01; full list of members (8 pages)
14 June 2001	Return made up to 01/06/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Return made up to 01/06/99; full list of members (14 pages)
14 June 1999	Return made up to 01/06/99; full list of members (14 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
6 October 1998	Company name changed natwest leasing industries limit ed\certificate issued on 07/10/98 (2 pages)
6 October 1998	Company name changed natwest leasing industries limit ed\certificate issued on 07/10/98 (2 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 135 bishopsgate london EC2M 3UR (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 135 bishopsgate london EC2M 3UR (2 pages)
26 August 1998	Declaration of assistance for shares acquisition (12 pages)
26 August 1998	Declaration of assistance for shares acquisition (12 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
26 June 1998	Return made up to 01/06/98; full list of members (9 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 01/06/98; full list of members (9 pages)
26 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
31 December 1997	Particulars of mortgage/charge (29 pages)
31 December 1997	Particulars of mortgage/charge (29 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (1 page)
11 July 1997	New director appointed (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
18 June 1997	Return made up to 01/06/97; no change of members (7 pages)
18 June 1997	Return made up to 01/06/97; no change of members (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
19 June 1996	Return made up to 01/06/96; full list of members (7 pages)
19 June 1996	Return made up to 01/06/96; full list of members (7 pages)
5 January 1996	Particulars of mortgage/charge (25 pages)
5 January 1996	Particulars of mortgage/charge (23 pages)
5 January 1996	Particulars of mortgage/charge (25 pages)
5 January 1996	Particulars of mortgage/charge (23 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
19 June 1995	Return made up to 01/06/95; full list of members (16 pages)
19 June 1995	Return made up to 01/06/95; full list of members (16 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
22 March 1995	Full accounts made up to 31 December 1994 (15 pages)
22 March 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1994	Return made up to 01/06/94; full list of members (9 pages)
16 June 1994	Return made up to 01/06/94; full list of members (9 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 February 1994	Full accounts made up to 31 December 1993 (13 pages)
28 February 1994	Full accounts made up to 31 December 1993 (13 pages)
16 June 1993	Return made up to 01/06/93; full list of members (8 pages)
16 June 1993	Return made up to 01/06/93; full list of members (8 pages)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1993	Full accounts made up to 31 December 1992 (11 pages)
19 April 1993	Full accounts made up to 31 December 1992 (11 pages)
12 January 1993	Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP (1 page)
12 January 1993	Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP (1 page)
22 June 1992	Return made up to 01/06/92; no change of members (7 pages)
22 June 1992	Return made up to 01/06/92; no change of members (7 pages)
30 March 1992	Full accounts made up to 31 December 1991 (12 pages)
30 March 1992	Full accounts made up to 31 December 1991 (12 pages)
2 July 1991	Return made up to 04/06/91; full list of members (8 pages)
2 July 1991	Return made up to 04/06/91; full list of members (8 pages)
2 April 1991	Full accounts made up to 31 December 1990 (14 pages)
2 April 1991	Full accounts made up to 31 December 1990 (14 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 August 1990	Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page)
2 August 1990	Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page)
12 July 1990	Company name changed lombard leasing industries limit ed\certificate issued on 13/07/90 (2 pages)
12 July 1990	Company name changed lombard leasing industries limit ed\certificate issued on 13/07/90 (2 pages)
15 June 1990	Return made up to 04/06/90; full list of members (7 pages)
15 June 1990	Full accounts made up to 31 December 1989 (14 pages)
15 June 1990	Full accounts made up to 31 December 1989 (14 pages)
15 June 1990	Return made up to 04/06/90; full list of members (7 pages)
7 June 1989	Full accounts made up to 31 December 1988 (13 pages)
7 June 1989	Return made up to 29/05/89; full list of members (7 pages)
7 June 1989	Return made up to 29/05/89; full list of members (7 pages)
7 June 1989	Full accounts made up to 31 December 1988 (13 pages)
31 May 1989	Memorandum and Articles of Association (17 pages)
31 May 1989	Memorandum and Articles of Association (17 pages)
7 June 1988	Return made up to 23/05/88; full list of members (7 pages)
7 June 1988	Full accounts made up to 31 December 1987 (13 pages)
7 June 1988	Full accounts made up to 31 December 1987 (13 pages)
7 June 1988	Return made up to 23/05/88; full list of members (7 pages)
17 August 1987	Return made up to 15/07/87; full list of members (8 pages)
17 August 1987	Return made up to 15/07/87; full list of members (8 pages)
23 April 1987	Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU (1 page)
23 April 1987	Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU (1 page)

Lloyds (Nimrod) Leasing Industries Limited

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