LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
COMPANY NUMBER
00162308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1920
(104 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/11/1988
23/09/2013
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Kathryn Frances Warren (922613090) Appointed |
| 22/08/2023 | New Board Member David Ralph Chalk (911734431) Appointed |
| 17/07/2023 | New Board Member David John Joyce (905308160) Appointed |
Credit Risk Overview
Want to learn more about LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1992 - 28/02/1994 (1 years and 10 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Kathryn Frances Warren (922613090) Appointed |
| 22/08/2023 | New Board Member David Ralph Chalk (911734431) Appointed |
| 17/07/2023 | New Board Member David John Joyce (905308160) Appointed |
| 04/05/2023 | New Board Member David Ralph Chalk (911734431) Appointed |
| 10/09/2020 | Paul Gittins (924096742) has left the board |
| 10/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Board Member Kathryn Frances Warren (922613090) Appointed |
| 06/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Alyson Elizabeth Mulholland (924088851) has left the board |
| 11/12/2017 | New Company Secretary Paul Gittins (924096742) Appointed |
| 08/12/2017 | New Company Secretary Alyson Elizabeth Mulholland (924088851) Appointed |
| 07/12/2017 | Michelle Antoinette Angela Johnson (922770684) has left the board |
| 23/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 28/03/2017 | New Company Secretary Michelle Antoinette Angela Johnson (922770684) Appointed |
| 27/09/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member David Ralph Chalk (920396148) Appointed |
| 07/12/2015 | Richard Warren (914854663) has left the board |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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