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SECURE TRUST BANK PUBLIC LIMITED COMPANY

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

Company details

ONE ARLESTON WAY, SOLIHULL, B90 4LH

SECURE TRUST BANK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00541132
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company SECURE TRUST BANK PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00541132, established in United Kingdom on the 26. November 1954. The company is now active. The company has been in business for 62 years . The company is based on ONE ARLESTON WAY, SOLIHULL, B90 4LH. Business of the company SECURE TRUST BANK PUBLIC LIMITED COMPANY by SIC and NACE code is "64191 - Banks". There are 56 company documents available. The most recent document is "AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company SECURE TRUST BANK PUBLIC LIMITED COMPANY being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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Find out more information about SECURE TRUST BANK PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to SECURE TRUST BANK PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.13
Document being scanned
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR CAROL SERGEANT
Form type: TM01
Date: 2016.01.04
£2.95
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 90314967.8
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REGISTER(S) MOVED TO SAIL ADDRESS, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 12/06/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LYNAM / 30/06/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL BRUCE FORSYTH / 17/11/2014
Form type: CH01
Date: 2015.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014
Form type: CH01
Date: 2015.06.25
£2.95
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SAIL ADDRESS CHANGED FROM:, ARBUTHNOT HOUSE 20 ROPEMAKER STREET, LONDON, EC2Y 9AR
Form type: AD02
Date: 2015.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JONATHAN KARTER / 17/11/2014
Form type: CH03
Date: 2015.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.06.05
£2.95
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03/11/14 STATEMENT OF CAPITAL GBP 7276757.6
Form type: SH01
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED ALAN JONATHAN KARTER
Form type: AP03
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE
Form type: TM02
Date: 2014.09.08
£2.95
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09/07/14 STATEMENT OF CAPITAL GBP 7092592.80
Form type: SH01
Date: 2014.07.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES13
Document description: COMPANY BUSINESS 07/05/2014
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED LORD MICHAEL BRUCE FORSYTH
Form type: AP01
Date: 2014.03.12
£2.95
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07/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES01
Document description: ALTER ARTICLES 08/05/2013
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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07/12/12 STATEMENT OF CAPITAL GBP 6259259.60
Form type: SH01
Date: 2012.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012
Form type: CH01
Date: 2012.07.12
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.06.06
Child documents:
Document type: ANNOTATION
Date: 2012.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES13
Document description: MARKET PURCHASES 27/10/2011
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES01
Document description: ADOPT ARTICLES 27/10/2011
£2.95
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CONSOLIDATION AND SUB-DIVISION OF SHARES 27/10/2011
Form type: RES13
Date: 2011.11.07
£2.95
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28/10/11 STATEMENT OF CAPITAL GBP 5666666.80
Form type: SH01
Date: 2011.11.07
£2.95
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CONSOLIDATION, SUB-DIVISION, 27/10/11
Form type: SH02
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR
Form type: TM01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COBB
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ATHOLL TURRELL
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD
Form type: TM01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MRS CAROL FRANCES SERGEANT
Form type: AP01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED KEVIN ANTHONY HAYES
Form type: AP01
Date: 2011.06.28
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR NEERAJ KAPUR
Form type: AP01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED PAUL MARROW
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY
Form type: TM01
Date: 2010.12.16
£2.95
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DIRECTOR APPOINTED DEAN MICHAEL PROCTOR
Form type: AP01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM
Form type: AP01
Date: 2010.10.01
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16

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Company directors and board members:

ALAN JONATHAN KARTER (current)
Secretary, 2014.08.31
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
ENGLAND
HENRY ANGEST (current)
Director, BANKER, 1991.06.07
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
ENGLAND
MICHAEL BRUCE FORSYTH (current)
Director, COMPANY DIRECTOR/INVESTMENT BANKER, 2014.03.01
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
ENGLAND
NEERAJ KAPUR (current)
Director, CHARTERED ACCOUNTANT, 2011.05.31
1 ARLESTON WAY , SOLIHULL
B90 4LH
PAUL ANTHONY LYNAM (current)
Director, BANKER, 2010.09.13
ONE ARLESTON WAY SOLIHULL ,
B90 4LH
PAUL MARROW (current)
Director, BANKER, 2011.03.03
ONE ARLESTON WAY , SOLIHULL
B90 4LH
ANDREW ALFRED SALMON (current)
Director, BANKER, 2003.07.08
17 PRINCEDALE ROAD , LONDON
W11 4NW
JEREMY ROBIN KAYE (resigned)
Secretary, 1991.09.17 - 2014.08.31
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
MICHAEL CHARLES MOSS (resigned)
Secretary, 1991.06.07 - 1991.09.17
257 STATION ROAD WYTHALL , BIRMINGHAM
B47 6ET, WEST MIDLANDS
DAVID GWILYM ANTHONY (resigned)
Director, COMPANY DIRECTOR, 2007.02.22 - 2010.03.22
RETREAT CHURCH LANE , STOKE POGES
SL2 4NZ, BUCKINGHAMSHIRE
JOHN PATRICK BUTCHER (resigned)
Director, COMPANY DIRECTOR, 2000.11.15 - 2004.12.31
BROAD HOUSE 84 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
JAMES ROBERT COBB (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.01 - 2011.09.08
12 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE
ROBERT OLIVER DAUNCEY (resigned)
Director, SOLICITOR, 1993.09.16 - 2000.12.31
20 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
KEITH NICHOLAS FRANCIS DEAKIN (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.07.01 - 2007.02.05
16 ARUN WAY , SUTTON COLDFIELD
B76 2BQ, WEST MIDLANDS
NICHOLAS MARK FIELDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.02 - 2011.06.03
38 CARTBRIDGE LANE RUSHALL , WALSALL
WS4 1SB, WEST MIDLANDS
PATRICIA GWENDOLINE FIELDING (resigned)
Director, OFFICE MANAGER, 1992.07.01 - 2001.04.06
48 STOURTON CLOSE WALMLEY , SUTTON COLDFIELD
B76 2UP, WEST MIDLANDS
MARK ANTHONY FULLER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.07 - 2008.01.31
THE OLD SCHOOL HOUSE 40 WESTFIELD LANE SOUTH MILFORD , LEEDS
LS25 5AP, WEST YORKSHIRE
ANDREW JAMES VICTOR GILES (resigned)
Director, BANKER, 1999.03.01 - 2000.02.25
36 BEECHWOOD ROAD , SOUTH CROYDON
CR2 0AA, SURREY
KEVIN ANTHONY HAYES (resigned)
Director, BANKER ACIB, 2011.06.17 - 2011.09.09
ONE ARLESTON WAY , SOLIHULL
B90 4LH
GARY ANTONY JENNISON (resigned)
Director, BANKER, 2006.09.25 - 2010.05.10
WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8RY, BUCKINGHAMSHIRE
STEPHEN JOHN LOCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.20 - 2006.09.30
HILLTREES 30 ALBION PARK, LOUGHTON , ESSEX
IG10 4RB
RONALD MIDDLETON (resigned)
Director, OFFICE MANAGER, 1992.07.01 - 2002.02.14
16 HOLYWELL RISE , LICHFIELD
WS14 9SW, STAFFORDSHIRE
MICHAEL CHARLES MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1992.06.30
257 STATION ROAD WYTHALL , BIRMINGHAM
B47 6ET, WEST MIDLANDS
DAVID ROBERT NIELD (resigned)
Director, NONE, 2010.05.20 - 2011.09.09
ONE ARLESTON WAY , SOLIHULL
B90 4LH
THOMAS ANTHONY OMALLEY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1994.04.21 - 1995.11.07
28 BRENDAN CLOSE COLESHILL , BIRMINGHAM
B46 3EF, WEST MIDLANDS
RONALD PASTON (resigned)
Director, CHARTERED SECRETARY, 1991.06.07 - 2002.06.30
5 RUTHERFORD GLEN , NUNEATON
CV11 6UP, WARWICKSHIRE
DEREK PEARSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.07.01 - 2007.02.05
4 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ, WEST MIDLANDS
EDWARD PEARSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1996.09.12 - 2004.01.18
2 PINEWOOD GARDENS SHAW LANE HOLYWELL GREEN , HALIFAX
HX4 9DP, WEST YORKSHIRE
DEAN MICHAEL PROCTOR (resigned)
Director, BANKER, 2010.11.25 - 2011.09.16
ARBUTHNOT HOUSE 20 ROPEMAKER STREET , LONDON
EC2Y 9AR
CAROL FRANCES SERGEANT (resigned)
Director, SPECIALIST ADVISOR, 2011.09.08 - 2015.12.31
ONE ARLESTON WAY , SOLIHULL
B90 4LH
PAUL NIGEL SHERIFF (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2008.10.31
SHEPHERDS COTTAGE SHEPHERDS LANE HURLEY , MAIDENHEAD
SL6 5NG, BERKSHIRE
JOHN WATERHOUSE SHIPLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 2007.04.30
THE LAURELS 1 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
ATHOLL DENIS TURRELL (resigned)
Director, CONSULTANT, 2010.02.25 - 2011.09.08
ARBUTHNOT HOUSE 20 ROPEMAKER STREET , LONDON
EC2Y 9AR
ROBERT JOSEPH JOHNSTONE WICKHAM (resigned)
Director, BANKER, 1998.01.05 - 2011.09.07
77 MANOR ROAD SOUTH HINCHLEY WOOD , ESHER
KT10 0QB, SURREY
OWEN PEARSON WOODLEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2007.01.02 - 2010.11.01
GRANGE FARMHOUSE TOWNSEND LANE THORPE MANDEVILLE , BANBURY
OX17 2EU, OXFORDSHIRE

Companies near to SECURE TRUST BANK PUBLIC LIMITED Co.

Information about the Public Limited Company SECURE TRUST BANK PUBLIC LIMITED COMPANY 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: 2016.05.15. Reload the data