About

Registered Number: 00733011
Date of Incorporation: 21/08/1962 (55 years and 11 months ago)
Company Status: Active
Registered Address: No 1 Brookhill Way, Banbury, Oxon, OX16 3EL

 

Based in Banbury, Oxon, Lloyds Bank Commercial Finance Ltd was setup in 1962. We don't know the number of employees at this organisation. The organisation has 38 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Catherine 12 December 2012 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 13 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 31 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 22 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 17 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
CERTNM - Change of name certificate 23 September 2013
NM06 - Request to seek comments of government department or other specified body on change of name 23 September 2013
CONNOT - N/A 23 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 15 February 2013
CH01 - Change of particulars for director 14 January 2013
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 29 June 2012
RP04 - N/A 19 June 2012
TM01 - Termination of appointment of director 12 June 2012
AR01 - Annual Return 20 March 2012
RESOLUTIONS - N/A 27 September 2011
CC04 - Statement of companies objects 27 September 2011
AP01 - Appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 03 March 2011
AP03 - Appointment of secretary 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 08 July 2010
AD01 - Change of registered office address 15 June 2010
AD01 - Change of registered office address 15 June 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AD01 - Change of registered office address 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
TM01 - Termination of appointment of director 05 November 2009
AD01 - Change of registered office address 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 30 October 2009
TM02 - Termination of appointment of secretary 07 October 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
363a - Annual Return 26 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 23 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 07 April 2003
AUD - Auditor's letter of resignation 04 February 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 April 2000
CERTNM - Change of name certificate 30 March 2000
287 - Change in situation or address of Registered Office 14 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 25 March 1999
AUD - Auditor's letter of resignation 11 August 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 25 March 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288 - N/A 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 25 March 1996
AA - Annual Accounts 24 March 1995
363s - Annual Return 24 March 1995
288 - N/A 05 November 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 25 March 1994
288 - N/A 17 November 1993
288 - N/A 19 October 1993
363s - Annual Return 29 March 1993
288 - N/A 29 March 1993
AA - Annual Accounts 26 March 1993
288 - N/A 09 March 1993
288 - N/A 25 November 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 30 March 1992
288 - N/A 14 February 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
MISC - Miscellaneous document 21 December 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 11 September 1991
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
288 - N/A 27 November 1990
288 - N/A 09 November 1990
288 - N/A 20 July 1990
288 - N/A 07 June 1990
288 - N/A 07 June 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
288 - N/A 06 July 1989
288 - N/A 06 July 1989
288 - N/A 06 July 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
288 - N/A 15 March 1989
288 - N/A 15 March 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
288 - N/A 25 October 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 01 June 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
AA - Annual Accounts 22 April 1985
AA - Annual Accounts 13 November 1984
MEM/ARTS - N/A 19 March 1983
AA - Annual Accounts 29 April 1982
AA - Annual Accounts 28 March 1981
AA - Annual Accounts 09 April 1980
AA - Annual Accounts 23 April 1979
MISC - Miscellaneous document 21 August 1962
NEWINC - New incorporation documents 21 August 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.