Established in 1995, Banks & Lloyd (Shipping) Ltd are based in Cheshire. Verzijl, Diane Elizabeth, Banks, Daria Mikhaylovna, Lucas, Philip Paul, Rahman, Mark Edward, Verzijl, Diane Elizabeth, Verzijl, Vincent, Lucas, Paul Gerard John, Tyler, Keith are listed as the directors of Banks & Lloyd (Shipping) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Daria Mikhaylovna | 15 March 2016 | - | 1 |
| LUCAS, Philip Paul | 15 March 2016 | - | 1 |
| RAHMAN, Mark Edward | 15 March 2016 | - | 1 |
| VERZIJL, Diane Elizabeth | 15 June 2018 | - | 1 |
| LUCAS, Paul Gerard John | 07 August 1995 | 15 April 2016 | 1 |
| TYLER, Keith | 07 August 1995 | 18 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERZIJL, Diane Elizabeth | 18 August 2017 | - | 1 |
| VERZIJL, Vincent | 01 March 2016 | 15 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 01 March 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 16 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| AP03 - Appointment of secretary | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| MR01 - N/A | 04 August 2017 | |
| MR01 - N/A | 04 August 2017 | |
| MR04 - N/A | 02 August 2017 | |
| MR04 - N/A | 02 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| AP03 - Appointment of secretary | 22 May 2017 | |
| RP04CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| MR01 - N/A | 16 March 2016 | |
| CH03 - Change of particulars for secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 30 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 August 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AAMD - Amended Accounts | 02 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 225 - Change of Accounting Reference Date | 30 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1995 | |
| CERTNM - Change of name certificate | 31 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Fully Satisfied |
N/A |
| Legal charge | 26 September 2008 | Fully Satisfied |
N/A |
