BANKS & LLOYD (SHIPPING) LIMITED
Overview
| Company Name | BANKS & LLOYD (SHIPPING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03087451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKS & LLOYD (SHIPPING) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is BANKS & LLOYD (SHIPPING) LIMITED located?
| Registered Office Address | 2nd Floor Riverside Court Bollin Walk SK9 1DL Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKS & LLOYD (SHIPPING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS & LLOYD (HOLDINGS) LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for BANKS & LLOYD (SHIPPING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BANKS & LLOYD (SHIPPING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BANKS & LLOYD (SHIPPING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip Paul Lucas as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Jul 16, 2018 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 01, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 01, 2020 | 3 pages | RP04CS01 | ||
Full accounts made up to Nov 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Thomas Paul Banks as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Rahman as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Registration of charge 030874510005, created on Aug 19, 2024 | 42 pages | MR01 | ||
Full accounts made up to Nov 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030874510003 in full | 1 pages | MR04 | ||
Satisfaction of charge 030874510004 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincentius Verzijl as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Cessation of Vincentius Verzijl as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Nov 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane Elizabeth Verzijl as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Diane Elizabeth Verzijl as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Philip Paul Lucas on Feb 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Daria Mikhaylovna Banks on Feb 03, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Diane Elizabeth Verzijl on Jan 03, 2022 | 1 pages | CH03 | ||
Registered office address changed from , Brook House Church Street, Wilmslow, Cheshire, SK9 1AX to 2nd Floor Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL on Feb 03, 2022 | 1 pages | AD01 | ||
Who are the officers of BANKS & LLOYD (SHIPPING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Daria Mikhaylovna | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | British | 206093990002 | |||||
| BANKS, Edward Thomas Paul | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | British | 330393550001 | |||||
| LUCAS, Lynn | Secretary | Church Street SK9 1AX Wilmslow Brook House Cheshire | British | 77608700006 | ||||||
| LUCAS, Paul Gerard John | Secretary | 24 Elmwood Lodge 17 Parkfield Road South M20 6DB Manchester Lancashire | British | 31001720002 | ||||||
| VERZIJL, Diane Elizabeth | Secretary | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | 237117500001 | |||||||
| VERZIJL, Vincent | Secretary | Church Street SK9 1AX Wilmslow Brook House Cheshire England | 231923800001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| LUCAS, Lynn Judith | Director | Church Street SK9 1AX Wilmslow Brook House Cheshire | England | British | 77608700005 | |||||
| LUCAS, Paul Gerard John | Director | Church Street SK9 1AX Wilmslow Brook House Cheshire | England | British | 31001720004 | |||||
| LUCAS, Philip Paul | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | British | 206094650001 | |||||
| RAHMAN, Mark Edward | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | British | 206094180003 | |||||
| TYLER, Keith | Director | Stresa 200 Brooklands Road M33 3PB Sale Cheshire | British | 76209950001 | ||||||
| VERZIJL, Diane Elizabeth | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | British | 247485570001 | |||||
| VERZIJL, Vincentius | Director | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | England | Dutch | 80797020004 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BANKS & LLOYD (SHIPPING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B L Shipping (Holdings) Limited | Aug 15, 2017 | Church Street SK9 1AX Wilmslow Brook House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincentius Verzijl | Apr 06, 2016 | Riverside Court Bollin Walk SK9 1DL Wilmslow 2nd Floor Cheshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lynn Judith Lucas | Apr 06, 2016 | Church Street SK9 1AX Wilmslow Brook House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0