About

Registered Number: 00733011
Date of Incorporation: 21/08/1962 (56 years and 6 months ago)
Company Status: Active
Registered Address: No 1 Brookhill Way, Banbury, Oxon, OX16 3EL

 

Founded in 1962, Lloyds Bank Commercial Finance Ltd have registered office in Oxon, it has a status of "Active". We do not know the number of employees at this business. This business has 20 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Ben 10 March 2016 - 1
BARTLETT, Howard N/A 28 December 1999 1
BIRCH, Barrie Peter N/A 28 December 1999 1
BROWN, Paul Gregorius 17 November 1992 01 April 1996 1
ETTERSHANK, Edward Michael George 19 April 1999 27 July 2008 1
GREEN, Janet Anne 29 October 1993 04 April 2000 1
HIGLEY, Keith John 01 January 1997 31 January 2000 1
HUTTON, Andrew Kilpatrick N/A 31 January 2000 1
MARTIN, Catherine 12 December 2012 31 January 2014 1
NEWMAN, Paulette Jean 22 April 1999 17 August 2009 1
ROBSON, John Frederick 12 December 2012 30 June 2015 1
SAUNDERS, Paul Kevin N/A 31 December 2009 1
TOTNEY, David Antony 18 April 2002 20 August 2004 1
WALKER, Adrian Keith 07 January 2016 27 February 2018 1
WEBSDALE, Steven John N/A 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 13 September 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 01 October 2018
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.