Lombard Leasing Contracts Limited

Company Name	Lombard Leasing Contracts Limited
Company Status	Active
Company Number	02060602
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 6 months ago)
Previous Name	Driveupper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(31 years, 5 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(32 years, 7 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(34 years, 5 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(26 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 22 June 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	22 April 1993(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 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	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 8 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(16 years, 8 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(17 years, 5 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	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(17 years, 8 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	16 November 2005(19 years, 1 month 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(20 years, 9 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	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(30 years, 3 months 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	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(30 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(30 years, 10 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	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(30 years, 12 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(33 years, 1 month 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

Website	lombarddirect.com

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

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£22,966,000
Gross Profit	£14,368,000
Net Worth	£19,672,000
Cash	£657,000
Current Liabilities	£93,018,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

10 June 2013	Delivered on: 13 June 2013 Persons entitled: Lombard Leasing Contracts Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 2000	Delivered on: 3 August 2000 Persons entitled: Lombard Leasing Contracts Limited Acting as Security Trustee for the Beneficiaries in Accordance with the Terms of the Deed of Proceeds and Priorities Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 3 and 4 of the halifax hire purchase agreement (as defined therein). Particulars: Assigns absolutely the "assigned property" (as defined therein) being thehire purchase agreement. See the mortgage charge document for full details. Outstanding

10 June 2013

Delivered on: 13 June 2013
Persons entitled: Lombard Leasing Contracts Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 July 2000

Delivered on: 3 August 2000
Persons entitled: Lombard Leasing Contracts Limited Acting as Security Trustee for the Beneficiaries in Accordance with the Terms of the Deed of Proceeds and Priorities

Classification: A security assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 3 and 4 of the halifax hire purchase agreement (as defined therein).
Particulars: Assigns absolutely the "assigned property" (as defined therein) being thehire purchase agreement. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (15 pages)
20 June 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 November 2022	Statement of company's objects (2 pages)
24 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 November 2022	Memorandum and Articles of Association (34 pages)
29 September 2022	All of the property or undertaking has been released from charge 1 (2 pages)
29 September 2022	All of the property or undertaking has been released from charge 020606020002 (1 page)
29 September 2022	Satisfaction of charge 1 in full (1 page)
29 September 2022	Satisfaction of charge 020606020002 in full (1 page)
5 July 2022	Director's details changed for Lynn Mckirkle on 30 June 2022 (2 pages)
6 May 2022	Full accounts made up to 30 September 2021 (16 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (3 pages)
1 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
8 November 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 (1 page)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Ian Andrew Ellis on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Lynn Mckirkle on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
16 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
10 January 2021	Full accounts made up to 31 March 2020 (17 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
6 January 2020	Full accounts made up to 31 March 2019 (19 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)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
12 June 2019	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (21 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
30 May 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 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)
7 February 2018	Withdrawal of a person with significant control statement on 7 February 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
22 December 2017	Full accounts made up to 31 March 2017 (21 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)
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)
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)
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)
26 July 2017	Part of the property or undertaking has been released from charge 020606020002 (2 pages)
26 July 2017	Part of the property or undertaking has been released from charge 020606020002 (2 pages)
26 July 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
26 July 2017	Part of the property or undertaking has been released from charge 1 (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)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 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)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (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 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 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)
15 October 2014	Full accounts made up to 31 March 2014 (22 pages)
15 October 2014	Full accounts made up to 31 March 2014 (22 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 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)
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)
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	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 Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
9 September 2013	Full accounts made up to 31 March 2013 (27 pages)
9 September 2013	Full accounts made up to 31 March 2013 (27 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Registration of charge 020606020002 (23 pages)
13 June 2013	Registration of charge 020606020002 (23 pages)
27 December 2012	Full accounts made up to 31 March 2012 (30 pages)
27 December 2012	Full accounts made up to 31 March 2012 (30 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 14 June 2012 (1 page)
14 June 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 14 June 2012 (1 page)
12 June 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 12 June 2012 (2 pages)
12 June 2012	Secretary's details changed for Miss Carolyn Jean Whittaker on 12 June 2012 (2 pages)
26 August 2011	Full accounts made up to 31 March 2011 (29 pages)
26 August 2011	Full accounts made up to 31 March 2011 (29 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
14 December 2010	Full accounts made up to 31 March 2010 (20 pages)
14 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
10 December 2009	Full accounts made up to 31 March 2009 (21 pages)
10 December 2009	Full accounts made up to 31 March 2009 (21 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 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 adrian farnell (1 page)
13 February 2009	Appointment terminated director adrian farnell (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)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (23 pages)
1 October 2008	Full accounts made up to 31 March 2008 (23 pages)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
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 paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director philip tubb (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 alan devine (1 page)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
27 June 2007	Return made up to 04/06/07; full list of members (3 pages)
27 June 2007	Return made up to 04/06/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 31 March 2006 (23 pages)
19 March 2007	Full accounts made up to 31 March 2006 (23 pages)
23 June 2006	Return made up to 04/06/06; full list of members (6 pages)
23 June 2006	Return made up to 04/06/06; full list of members (6 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
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)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
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)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
30 June 2004	Return made up to 04/06/04; full list of members (7 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	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
12 March 2004	Director resigned (1 page)
12 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)
6 July 2003	Return made up to 04/06/03; full list of members (6 pages)
6 July 2003	Return made up to 04/06/03; full list of members (6 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (8 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	New secretary appointed (2 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
29 July 2002	Full accounts made up to 31 March 2001 (17 pages)
29 July 2002	Full accounts made up to 31 March 2001 (17 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
3 August 2000	Particulars of mortgage/charge (17 pages)
3 August 2000	Particulars of mortgage/charge (17 pages)
27 June 2000	Return made up to 04/06/00; full list of members (5 pages)
27 June 2000	Return made up to 04/06/00; full list of members (5 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
20 June 1999	Return made up to 04/06/99; full list of members (14 pages)
20 June 1999	Registered office changed on 20/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
20 June 1999	Registered office changed on 20/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
20 June 1999	Return made up to 04/06/99; full list of members (14 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 June 1998	Return made up to 04/06/98; full list of members (8 pages)
26 June 1998	Return made up to 04/06/98; full list of members (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 04/06/97; full list of members (8 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 04/06/97; full list of members (8 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
3 July 1996	Return made up to 04/06/96; full list of members (12 pages)
3 July 1996	Return made up to 04/06/96; full list of members (12 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
20 June 1995	Return made up to 04/06/95; no change of members (16 pages)
20 June 1995	Return made up to 04/06/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 September 1994	Full accounts made up to 31 December 1993 (12 pages)
9 September 1994	Full accounts made up to 31 December 1993 (12 pages)
20 October 1993	Full accounts made up to 31 December 1992 (12 pages)
20 October 1993	Full accounts made up to 31 December 1992 (12 pages)
27 April 1993	Secretary resigned;new secretary appointed (2 pages)
27 April 1993	Secretary resigned;new secretary appointed (2 pages)
16 October 1992	Full accounts made up to 31 December 1991 (13 pages)
16 October 1992	Full accounts made up to 31 December 1991 (13 pages)
4 August 1992	Secretary resigned;new secretary appointed (2 pages)
4 August 1992	Secretary resigned;new secretary appointed (2 pages)
19 July 1991	Director resigned;new director appointed (3 pages)
19 July 1991	Director resigned;new director appointed (3 pages)
14 January 1991	Secretary resigned;new secretary appointed (2 pages)
14 January 1991	Secretary resigned;new secretary appointed (2 pages)
25 October 1990	Director resigned;new director appointed (2 pages)
25 October 1990	Director resigned;new director appointed (2 pages)
15 June 1990	Full accounts made up to 31 December 1989 (13 pages)
15 June 1990	Full accounts made up to 31 December 1989 (13 pages)
6 April 1990	Director resigned;new director appointed (2 pages)
6 April 1990	Director resigned;new director appointed (2 pages)
7 August 1989	Director resigned (1 page)
7 August 1989	Director resigned (1 page)
13 July 1989	New director appointed (1 page)
13 July 1989	New director appointed (1 page)
8 June 1989	Full accounts made up to 31 December 1988 (13 pages)
8 June 1989	Full accounts made up to 31 December 1988 (13 pages)
22 June 1988	Full accounts made up to 31 December 1987 (13 pages)
22 June 1988	Full accounts made up to 31 December 1987 (13 pages)
19 October 1987	Director resigned;new director appointed (2 pages)
19 October 1987	Director resigned;new director appointed (2 pages)
15 October 1987	New director appointed (2 pages)
15 October 1987	New director appointed (2 pages)
18 September 1987	Secretary resigned;new secretary appointed (2 pages)
18 September 1987	Secretary resigned;new secretary appointed (2 pages)
2 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
2 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 November 1986	Company name changed driveupper LIMITED\certificate issued on 12/11/86 (2 pages)
12 November 1986	Company name changed driveupper LIMITED\certificate issued on 12/11/86 (2 pages)
2 October 1986	Incorporation (12 pages)
2 October 1986	Incorporation (12 pages)