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NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Learn more about NATIONAL WESTMINSTER 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

135 BISHOPSGATE, LONDON, EC2M 3UR

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00929027
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.18
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NORTHERN ROCK BUILDING SOCIETY.
MORTGAGE - Outstanding on 1973.08.20
WATNEYS SOUTHERN LIMITED
LEGAL CHARGE - Outstanding on 1982.08.23
JOSHUA TETLEY & SONS LIMITED
LEGAL CHARGE - Outstanding on 1984.12.22
THE SCOTTISH METROPOLITAN PROPERTY PLC
DEVELOPMENT AGREEMENT - Outstanding on 1987.10.13
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY.
LEGAL CHARGE - Outstanding on 1988.04.13
CHARRINGTON AND COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.10.09
JOSHUA TETLEY & SON LIMITED OR TO ANY OF THE TRADING COMPANIES (AS DEFINED).
MEM OF FURTHER CHARGE - Outstanding on 1990.09.11
GREENE KING PLC
LEGAL CHARGE - Outstanding on 1991.04.20
NATIONAL WESTMINSTER BANK PLC AS CUSTODIAN TRUSTEE
SECOND MORTGAGE - Outstanding on 1992.10.08
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1994.11.14
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1995.02.23
GREENE KING PLC
LEGAL CHARGE CREATED BY NATIONAL WESTMINSTER BANK PLC AS CUSTODIAN TRUSTEE - Outstanding on 1996.01.25
CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE - Outstanding on 1997.03.01
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1997.07.17
THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1997.10.09
UBS AG
CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT DATED AS OF THE 18/09/98 - Outstanding on 1998.10.01
STOREBAELTSFORBINDELSEN A/S
CREDIT SUPPORT ANNEX DATED AS 22/07/98 - Outstanding on 1998.10.01
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - Outstanding on 1998.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
GREENE KING BREWING AND RETAILING LIMITED
LEGAL CHARGE - Outstanding on 2005.12.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTY
ACCOUNT SECURITY AGREEMENT - Outstanding on 2006.06.27
SUFFOLK COUNTY TENNIS CENTRE LIMITED
LEGAL CHARGE OF THE REGISTERED ESTATE - Outstanding on 2006.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.19
THE ENGLISH SPORTS COUNCIL
LEGAL CHARGE - Outstanding on 2010.02.10
ACTION CANCER
LEGAL MORTGAGE - Outstanding on 2010.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.07.03
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.06.27
THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY ASSIGNMENT - Outstanding on 2012.10.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009290270040
Form type: MR01
Date: 2016.11.30
Document being scanned
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
£2.95
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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.05
Form type: LATEST SOC
Document description: 05/06/16 STATEMENT OF CAPITAL;GBP 1818177493;USD 245729875
£2.95
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DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD
Form type: AP01
Date: 2016.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN ROGERS
Form type: AP01
Date: 2016.02.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009290270039
Form type: MR01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON
Form type: TM01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED HOWARD JOHN DAVIES
Form type: AP01
Date: 2015.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES STEVENSON / 20/05/2014
Form type: CH01
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009290270038
Form type: MR01
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
Form type: TM01
Date: 2014.11.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED EWEN STEVENSON
Form type: AP01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK
Form type: TM01
Date: 2014.05.29
£2.95
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DIRECTOR APPOINTED MORTEN NICOLAI FRIIS
Form type: AP01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO
Form type: TM01
Date: 2014.03.27
£2.95
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DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE
Form type: AP01
Date: 2013.12.27
£2.95
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DIRECTOR APPOINTED ROSS MAXWELL MCEWAN
Form type: AP01
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED NATHAN MARK BOSTOCK
Form type: AP01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN
Form type: TM01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN
Form type: TM01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER
Form type: TM01
Date: 2013.10.01
£2.95
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SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.09.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009290270037
Form type: MR01
Date: 2013.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/09/2013.
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE
Form type: TM01
Date: 2013.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2013.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.06.27
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP ROY HAMPTON / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FREDERICK RYAN / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MACHALE / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DI IORIO / 01/09/2011
Form type: CH01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED ANTHONY DI IORIO
Form type: AP01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN
Form type: TM01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES
Form type: AP01
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED ALISON DAVIS
Form type: AP01
Date: 2011.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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11/06/10 STATEMENT OF CAPITAL GBP 1818177493, 11/06/10 STATEMENT OF CAPITAL USD 245729875
Form type: SH06
Date: 2010.06.11
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2010
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER
Form type: TM01
Date: 2010.05.13

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Company directors and board members:

AILEEN NORMA TAYLOR (current)
Secretary, 2010.04.30
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
ALEXANDER MAXWELL CROMBIE (current)
Director, COMPANY DIRECTOR, 2009.06.01
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
FRANCK EMMANUEL DANGEARD (current)
Director, 2016.05.16
135 BISHOPSGATE , LONDON
EC2M 3UR
HOWARD JOHN DAVIES (current)
Director, 2015.07.14
135 BISHOPSGATE , LONDON
EC2M 3UR
ALISON DAVIS (current)
Director, 2011.08.01
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
MORTEN NICOLAI FRIIS (current)
Director, 2014.04.10
135 BISHOPSGATE , LONDON
EC2M 3UR
ROBERT ANDREW JOSEPH GILLESPIE (current)
Director, BANK OFFICIAL, 2013.12.02
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
PENELOPE LESLEY HUGHES (current)
Director, 2010.01.01
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
ROSS MAXWELL MCEWAN (current)
Director, BANK OFFICIAL, 2013.10.01
135 BISHOPSGATE , LONDON
EC2M 3UR
BRENDAN ROBERT NELSON (current)
Director, COMPANY DIRECTOR, 2010.04.01
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
SHEILA VALERIE NOAKES (current)
Director, 2011.08.01
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
MICHAEL JOHN ROGERS (current)
Director, 2016.01.26
135 BISHOPSGATE , LONDON
EC2M 3UR
EWEN JAMES STEVENSON (current)
Director, 2014.05.19
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
SCOTLAND
MARK HEDDLE ASHWORTH (resigned)
Secretary, COMPANY SECRETARY, 1995.01.10 - 1995.05.01
8 OAKWOOD AVENUE SOUTHGATE , LONDON
N14 6QL
JANE EARL (resigned)
Secretary, 1993.05.11 - 1994.05.01
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
PATRICK ANTHONY GONSALVES (resigned)
Secretary, 1993.01.19 - 1993.05.01
8 STANBROOK WAY YIELDEN , BEDFORD
MK44 1AX, BEDFORDSHIRE
PETER JAMES SCOTT HAMMONDS (resigned)
Secretary, 1992.05.01 - 2000.05.04
NEWLANDS HALL LANE , INGATESTONE
CM4 9NN, ESSEX
MILLER ROY MCLEAN (resigned)
Secretary, 2000.03.06 - 2010.04.30
5 GRANT AVENUE , EDINBURGH
EH13 0DS, MIDLOTHIAN
GRAHAM STAPLES (resigned)
Secretary, 1994.05.10 - 1994.05.01
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
ROBERT SCOTT ALEXANDER OF WEEDON (resigned)
Director, BARRISTER, 1992.05.01 - 1999.04.20
28 BLOMFIELD ROAD , LONDON
W9 1AA
MICHAEL RICHARDSON ANGUS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2000.03.06
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1998.04.21
PENBERTH ST BURYAN , PENZANCE
TR19 6HJ, CORNWALL
SUSAN JOYCE BIRLEY (resigned)
Director, PROFESSOR OF MANAGEMENT, 1996.03.01 - 2000.03.06
THE MILL HOUSE BENHAM PARK, MARSH BENHAM , NEWBURY
RG20 8LX, BERKSHIRE
JAMES BLYTH OF ROWINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.15 - 2000.03.06
WINDMILL HOUSE FINWOOD ROAD , ROWINGTON
CV35 7DF, WARWICKSHIRE
NATHAN MARK BOSTOCK (resigned)
Director, BANK OFFICIAL, 2013.10.01 - 2014.05.28
135 BISHOPSGATE , LONDON
EC2M 3UR
EMILIO BOTIN SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS BOTIN (resigned)
Director, COMPANY DIRECTOR, 2000.03.06 - 2004.11.12
SIETE CERROS NO 16 SOMOSAGUAS 28223 , MADRID
FOREIGN
SPAIN
COLIN ALEXANDER MASON BUCHAN (resigned)
Director, COMPANY DIRECTOR, 2002.06.01 - 2011.08.05
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
RICHARD CLIVE BUTLER (resigned)
Director, FARMER, 1992.05.01 - 1996.04.23
PENNY POT , HALSTEAD
CO9 1RX, ESSEX
JOHN ALASTAIR NIGEL CAMERON (resigned)
Director, BANK OFFICIAL, 2006.03.01 - 2008.10.13
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
DENIS MARSDEN CHILD (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1996.04.23
HILL HOUSE ASCOTT , SHIPSTON ON STOUR
CV36 5PP, WARWICKSHIRE
JAMES MCGILL CURRIE (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2009.02.06
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
RICHARD DELBRIDGE (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 2000.04.30
48 DOWNSHIRE HILL , LONDON
NW3 1NX
ANTHONY DI IORIO (resigned)
Director, 2011.09.01 - 2014.03.26
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
SCOTLAND
RICHARD HARRY EVANS (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.03.06
HALLCROSS MANOR HALLCROSS FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
IAN FAULCONER HEATHCOAT GRANT (resigned)
Director, COMPANY DIRECTOR, 2000.03.06 - 2000.12.02
DUNCOW , KIRLOMAHOE
DG1 1TA, DUMFRIES

Companies near to NATIONAL WESTMINSTER BANK PUBLIC LIMITED Co.

Information about the Public Limited Company NATIONAL WESTMINSTER 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: 2016.12.07.