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JULIAN HODGE BANK LIMITED

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

Company details

31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR

JULIAN HODGE BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00743437
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.07
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.19
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100000000
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DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
Form type: AP01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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S 519
Form type: MISC
Date: 2014.07.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.15
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DIRECTOR APPOINTED MR DAVID ALUN BOWEN
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
Form type: TM01
Date: 2013.08.30
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2012.01.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.08
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ADOPT ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR DAVID JOHN LANDEN
Form type: AP01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2011.07.22
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL GWYN JONES / 21/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
Form type: AP01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MITCHELL / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 21/09/2010
Form type: CH01
Date: 2010.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.04
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SECRETARY APPOINTED MISS RHIAN YATES
Form type: AP03
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FENNER EVANS
Form type: TM02
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR PETER STONEMAN
Form type: 288b
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04

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Company directors and board members:

RHIAN YATES (current)
Secretary, 2010.07.13
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID MICHAEL AUSTIN (current)
Director, COMPANY DIRECTOR, 1991.06.07
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID ALUN BOWEN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.08.29
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
JULIAN JONATHAN HODGE (current)
Director, COMPANY DIRECTOR, 1991.06.07
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID KEITH MARLAIS JAMES (current)
Director, NON-EXECUTIVE DIRECTOR, 2002.05.01
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID JOHN LANDEN (current)
Director, COMPANY DIRECTOR, 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
HELEN CLARE MOLYNEUX (current)
Director, 2015.06.18
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
ADRIAN NORMAN PIPER (current)
Director, COMPANY DIRECTOR, 2010.06.24
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
ERNEST MICHAEL SELWYN EVANS (resigned)
Secretary, 1991.06.07 - 2002.12.31
6 HEOL BROFISCIN GROESFAEN , PONTYCLUN
CF7 8RR, MID GLAMORGAN
IAN MICHAEL FENNER EVANS (resigned)
Secretary, 2003.12.18 - 2010.07.13
7 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6HP, MONMOUTHSHIRE
DAVID IAN JAMES (resigned)
Secretary, ACCOUNTANT, 2002.12.31 - 2003.12.18
BRYNGWYN 120 ELY ROAD LLANDAFF , CARDIFF
CF5 2DA, SOUTH WALES
RICHARD ERIC CAVE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
16 PARK VIEW , CHEPSTOW
NP6 5NA, GWENT
PETER FRANCIS COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.07.19
14 ENVILLE ROAD , NEWPORT
NP9 5AE, GWENT
HUGH MICHAEL GWYTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.02.23
FURZEDOWN 12 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
ERIC MANSELL HAMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
3 TANGLEWOOD CLOSE LISVANE , CARDIFF
CF4 5ET, SOUTH GLAMORGAN
KEITH HODGE (resigned)
Director, COMPANY DIRECTOR, 1994.02.23 - 2003.10.31
DORIC HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XD, SOUTH GLAMORGAN
DAVID IAN JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.18 - 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
CLIVE MIDDLETON JONES (resigned)
Director, FINANCIAL DIRECTOR DESIGNATE, 2000.07.26 - 2003.11.13
20 ST JAMES STREET , MONMOUTH
NP25 3DL, GWENT
DERREK LAYTON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.06.25
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
HYWEL GWYN JONES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.07.19 - 2013.08.29
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
WILLIAM RICHARD MATHIAS (resigned)
Director, BANKER, 1993.07.28 - 2002.07.19
CHAPELFIELDS 5 HEOL YR HAUL GROESFAEN , PONTYCLUN
CF72 8RS, MID GLAMORGAN
JOHN DOUGLAS MITCHELL (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.07.19 - 2011.12.31
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
BENJAMIN STEPHEN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.02.23
36 RANNOCH DRIVE CYNCOED , CARDIFF
CF2 6LQ, SOUTH GLAMORGAN
CHRISTOPHER JOHN POWELL (resigned)
Director, IT MANAGER, 1999.05.26 - 2002.07.19
93 WENTWOOD VIEW , CALDICOT
NP26 4QH, GWENT
MARK NICHOLAS STANDISH (resigned)
Director, RETAIL DIRECTOR, 2000.04.26 - 2006.07.01
22 WYCHWOOD PARK WYCHWOOD PARK WESTON , CREWE
CW2 5GP, CHESHIRE
PETER STONEMAN (resigned)
Director, BANK DIRECTOR, 2003.03.26 - 2008.06.26
LITTLE GOYTRE COTTAGE , EARLSWOOD
NP16 6AT, MONMOUTHSHIRE

Companies near to JULIAN HODGE BANK ltd.

Information about the Private Limited Company JULIAN HODGE 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: 2016.06.01. Reload the data