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SHAWBROOK BANK LIMITED

Learn more about SHAWBROOK BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE

SHAWBROOK BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00388466
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.29
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 175487207
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DIRECTOR APPOINTED DIRECTOR DAVID RONALD GAGIE
Form type: AP01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN
Form type: AP01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MRS SALLY-ANN HIBBERD
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN
Form type: TM01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CORNISH / 02/09/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR APPOINTED MR PAUL JOSEPH LAWRENCE
Form type: AP01
Date: 2015.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR APPOINTED MR IAIN CORNISH
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON
Form type: TM01
Date: 2015.07.07
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DIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON
Form type: AP01
Date: 2015.05.28
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30/04/15 STATEMENT OF CAPITAL GBP 175487207
Form type: SH01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY
Form type: TM01
Date: 2015.05.06
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.19
£2.95
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09/06/14 STATEMENT OF CAPITAL GBP 135148640
Form type: SH01
Date: 2015.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.21
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
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09/06/14 STATEMENT OF CAPITAL GBP 135148640
Form type: SH01
Date: 2014.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY PYMAN
Form type: AP01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2014.04.08
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/10/13 STATEMENT OF CAPITAL GBP 128989866
Form type: SH01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
Form type: TM01
Date: 2013.11.04
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05/07/13 STATEMENT OF CAPITAL GBP 126989866
Form type: SH01
Date: 2013.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR APPOINTED MR ROGER VINCENT LOVERING
Form type: AP01
Date: 2013.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.13
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20/11/12 STATEMENT OF CAPITAL GBP 111989866.00
Form type: SH01
Date: 2012.12.12
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15/07/11 STATEMENT OF CAPITAL GBP 36989866.00
Form type: SH01
Date: 2012.12.12
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DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON
Form type: AP01
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD
Form type: AP01
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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22/03/12 STATEMENT OF CAPITAL GBP 96989866
Form type: SH01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES ASHTON
Form type: AP01
Date: 2012.02.10
£2.95
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2011.10.17
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COMPANY NAME CHANGED WHITEAWAY LAIDLAW BANK LIMITED, CERTIFICATE ISSUED ON 17/10/11
Form type: CERTNM
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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15/07/11 STATEMENT OF CAPITAL GBP 36989866
Form type: SH01
Date: 2011.09.05
£2.95
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15/07/11 STATEMENT OF CAPITAL GBP 36489866
Form type: SH01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE TYLER
Form type: TM01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MARK FIELDEN
Form type: AP01
Date: 2011.06.10
£2.95
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SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK
Form type: AP03
Date: 2011.05.17
£2.95
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18/04/11 STATEMENT OF CAPITAL GBP 18645866
Form type: SH01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, QUEENS COURT 24 QUEEN STREET, MANCHESTER, M2 5HX, UNITED KINGDOM
Form type: AD01
Date: 2011.03.29
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED SIR BRIAN GAMMELL IVORY
Form type: AP01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON
Form type: AP01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MRS LINDSEY MCMURRAY
Form type: AP01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY
Form type: AP01
Date: 2011.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 125 PORTLAND STREET, MANCHESTER, M1 4QD
Form type: AD01
Date: 2011.02.10
£2.95
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31/01/11 STATEMENT OF CAPITAL GBP 13625000
Form type: SH01
Date: 2011.02.10
£2.95
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID COWIE
Form type: TM02
Date: 2011.02.10

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Company directors and board members:

DANIEL JAMES RUSHBROOK (current)
Secretary, 2011.03.04
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
GRAHAM PAUL ALCOCK (current)
Director, RETIRED BANKER, 2007.04.01
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
ROBIN JAMES ASHTON (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.12.01
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
IAIN CORNISH (current)
Director, COMPANY DIRECTOR, 2015.07.06
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
DAVID RONALD GAGIE (current)
Director, 2016.01.01
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
SALLY-ANN HIBBERD (current)
Director, 2015.11.05
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
STEPHEN DAVID JOHNSON (current)
Director, COMPANY DIRECTOR, 2015.05.21
LUTEA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
PAUL JOSEPH LAWRENCE (current)
Director, 2015.08.24
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
ROGER VINCENT LOVERING (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.01.25
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
LINDSEY VILLON MCMURRAY (current)
Director, INVESTMENT PROFESSIONAL, 2011.01.31
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
STEPHEN JAMES PATEMAN (current)
Director, 2016.01.01
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
THOMAS FRANCIS WOOD (current)
Director, CHIEF FINANCIAL OFFICER, 2012.10.24
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
HARRY DOUGLAS ARMITAGE (resigned)
Secretary, 1992.03.31 - 1994.09.14
3 HEY CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7HX, LANCASHIRE
NANCY LOUISE ARTELL (resigned)
Secretary, GROUP COMPLIANCE MANAGER, 2009.09.01 - 2010.10.29
125 PORTLAND STREET , MANCHESTER
M1 4QD
DAVID EDWARD COWIE (resigned)
Secretary, 2010.11.18 - 2011.01.31
125 PORTLAND STREET , MANCHESTER
M1 4QD
JANET DALTON (resigned)
Secretary, 1998.04.01 - 2001.03.26
79 WHITTAKER LANE PRESTWICH , MANCHESTER
M25 1ET
COLIN JOHN HOLMES (resigned)
Secretary, 2001.03.26 - 2007.01.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
WILLIAM GEORGE RENSHAW (resigned)
Secretary, 1994.09.14 - 1998.03.31
5 SHOREDITCH CLOSE HEATON MOOR , STOCKPORT
SK4 4RW, CHESHIRE
IAN MICHAEL RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 2007.01.31 - 2009.09.01
33 SWAYLANDS DRIVE BROOKLANDS , SALE
M33 3RR, CHESHIRE
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.12.11
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
DAVID GORDON BURY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.17 - 2001.09.06
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
DAVID EDWARD COWIE (resigned)
Director, BUILDING SOCIETY EXECUTIVE, 2007.01.31 - 2011.01.31
125 PORTLAND STREET , MANCHESTER
M1 4QD
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 2001.09.06 - 2007.01.31
LITTLE POLLARDS POLLARDS PARK NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SN, BUCKINGHAMSHIRE
ROBERT WILLIAM DYSON (resigned)
Director, CHARTERED SURVEYOR, 2009.05.19 - 2011.01.31
125 PORTLAND STREET , MANCHESTER
M1 4QD
NICHOLAS MARK FIELDEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.06.06 - 2013.10.31
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
ROBERT TRENCH FOX (resigned)
Director, SENIOR ADVISOR, 1992.03.31 - 2008.04.16
CHERITON HOUSE , ALRESFORD
S024 0QA, HAMPSHIRE
RICHARD MICHAEL FRASER OF KILMORACK (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.06.30
18 DRAYTON COURT , LONDON
SW10 9RH
CHRISTOPHER WILLIAMSON GEE (resigned)
Director, FINANCIAL DIRECTOR, 2011.01.26 - 2011.01.31
125 PORTLAND STREET , MANCHESTER
M1 4QD
IAN ALFRED GRANT (resigned)
Director, COMPANY DIRECTOR, 1996.12.11 - 2000.03.31
LUANGWA COED Y GARTH FURNACE , MACHYNLLETH
SY20 8PG, POWYS
BLAISE NOEL ANTHONY HARDMAN (resigned)
Director, BANKER, 1992.03.31 - 2007.01.31
THE OLD VICARAGE STAPLEFORD , SALISBURY
SP3 4LQ
IAN ARTHUR HENDERSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.12.03 - 2014.04.02
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
TREVOR MARTYN HILLIARD (resigned)
Director, BANKER, 2001.03.26 - 2003.12.21
THE THATCHED HOUSE 20 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
BRIAN GAMMELL IVORY (resigned)
Director, 2011.03.04 - 2015.03.31
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX
DOUGLAS JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 2008.11.01 - 2011.01.31
125 PORTLAND STREET , MANCHESTER
M1 4QD
GEORGE ROSS MATHEWSON (resigned)
Director, 2011.03.04 - 2015.07.06
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY , BRENTWOOD
CM13 3BE, ESSEX

Companies near to SHAWBROOK BANK ltd.

Information about the Private Limited Company SHAWBROOK BANK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data