Canons Way
Bristol
BS99 7LB
Director Name | Miss Debra Jane Lock |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | Canons House PO Box 112 Canons Way Bristol BS99 7LB |
Director Name | Mrs Gill Macari |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2018(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Director/Hr Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Port Hamilton Block A, 5th Floor 69 Morrison Street Edinburgh EH3 8YF Scotland |
Director Name | Mr Thomas William Winston-O'Keefe |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2021(18 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 March 2011(7 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Geoffrey John Booth |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Lion Cottage Trellech Road Llandogo Monmouth Gwent NP25 4TE Wales |
Director Name | Timothy Michael Dobree Wilson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 April 2005) |
Role | Company Director |
Correspondence Address | 16 Alma Road Clifton Bristol BS8 2BY |
Secretary Name | Mr Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Paul Christopher Farley |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Goddard Close Guildford Surrey GU2 9AG |
Director Name | David James Beament |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Montague Road Saltford Bristol Avon BS31 3LA |
Director Name | Ms Harriet Grace Kemp |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(5 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Oaks West Byfleet Surrey KT14 6RL |
Director Name | Ms Elizabeth Anne Jackson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Paul Jonathan Hucknall |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Matthew Sinnott |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mrs Michelle Blayney |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2020(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AS |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Website | lloydsbankinggroup.com |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Lloyds Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
12 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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13 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
16 May 2022 | Termination of appointment of Matthew Sinnott as a director on 13 May 2022 (1 page) |
12 May 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
29 December 2021 | Appointment of Mr Thomas William Winston-O'keefe as a director on 21 December 2021 (2 pages) |
29 December 2021 | Termination of appointment of Michelle Blayney as a director on 21 December 2021 (1 page) |
13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
28 September 2021 | Statement of company's objects (2 pages) |
21 August 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
21 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
5 November 2020 | Appointment of Mrs Michelle Blayney as a director on 5 November 2020 (2 pages) |
26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
16 January 2020 | Director's details changed for Miss Debra Jane Lock on 22 March 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
15 January 2019 | Director's details changed for Miss Debra Jane Lock on 8 October 2018 (2 pages) |
14 January 2019 | Director's details changed for Mrs. Debra Jane Pope on 19 October 2018 (2 pages) |
14 January 2019 | Director's details changed (2 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
26 February 2018 | Appointment of Mrs Gill Macari as a director on 22 February 2018 (2 pages) |
16 January 2018 | Appointment of Mr Matthew Sinnott as a director on 15 January 2018 (2 pages) |
5 January 2018 | Termination of appointment of Paul Jonathan Hucknall as a director on 31 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 December 2016 | Director's details changed for Mrs. Debra Jane Pope on 18 December 2015 (2 pages) |
21 December 2016 | Director's details changed for Mrs. Debra Jane Pope on 18 December 2015 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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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) |
22 May 2014 | Company name changed lloyds tsb healthcare trustee LIMITED\certificate issued on 22/05/14
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22 May 2014 | Company name changed lloyds tsb healthcare trustee LIMITED\certificate issued on 22/05/14
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13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 February 2014 | Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 January 2013 | Director's details changed for Irene Mash on 7 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Irene Mash on 7 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Irene Mash on 7 January 2013 (2 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages) |
20 December 2012 | Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages) |
20 December 2012 | Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages) |
20 December 2012 | Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages) |
20 December 2012 | Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages) |
20 December 2012 | Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages) |
6 June 2012 | Resolutions
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6 June 2012 | Statement of company's objects (2 pages) |
6 June 2012 | Resolutions
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6 June 2012 | Statement of company's objects (2 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 May 2012 | Appointment of Mr Paul Jonathan Hucknall as a director (2 pages) |
17 May 2012 | Appointment of Mr Paul Jonathan Hucknall as a director (2 pages) |
16 May 2012 | Termination of appointment of Elizabeth Jackson as a director (1 page) |
16 May 2012 | Termination of appointment of Elizabeth Jackson as a director (1 page) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 May 2010 | Appointment of Mrs Elizabeth Jackson as a director (2 pages) |
20 May 2010 | Appointment of Mrs Elizabeth Jackson as a director (2 pages) |
16 April 2010 | Termination of appointment of Harriet Kemp as a director (1 page) |
16 April 2010 | Termination of appointment of Harriet Kemp as a director (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 August 2009 | Director appointed harriet grace kemp (2 pages) |
4 August 2009 | Director appointed harriet grace kemp (2 pages) |
2 June 2009 | Appointment terminated director paul farley (1 page) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 June 2009 | Appointment terminated director paul farley (1 page) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
14 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
14 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
1 July 2005 | New director appointed (3 pages) |
1 July 2005 | New director appointed (3 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
18 January 2005 | Resolutions
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18 January 2005 | Resolutions
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29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
10 February 2004 | Memorandum and Articles of Association (10 pages) |
10 February 2004 | Memorandum and Articles of Association (10 pages) |
1 February 2004 | Resolutions
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1 February 2004 | Resolutions
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26 January 2004 | Company name changed acefield LIMITED\certificate issued on 26/01/04 (2 pages) |
26 January 2004 | Company name changed acefield LIMITED\certificate issued on 26/01/04 (2 pages) |
1 December 2003 | Incorporation (14 pages) |
1 December 2003 | Incorporation (14 pages) |