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THE CO-OPERATIVE BANK P.L.C.

Learn more about THE CO-OPERATIVE BANK P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP

THE CO-OPERATIVE BANK P.L.C. on the map

Company type: Public Limited Company
Company number: 00990937
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

ROBERT FLEMING & CO LIMITED (THE "SECURITY TRUSTEE")
DEED OF PRIORITY - Outstanding on 1995.12.19
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1996.05.07
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2009.04.04
THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT - Outstanding on 2011.04.13
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 GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2013.01.10
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.11
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
- Outstanding on 2013.09.05
HOMELOAN MANAGEMENT LIMITED
- Outstanding on 2014.02.26
HOMELOAN MANAGEMENT LIMITED
- Outstanding on 2014.06.27
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.09
THE GOVERNOR AND COMPANHY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- Outstanding on 2015.09.29
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- Outstanding on 2015.09.29

List of company documents:

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Find out more information about THE CO-OPERATIVE BANK P.L.C.. Our website makes it possible to view other available documents related to THE CO-OPERATIVE BANK P.L.C.. 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.
£2.95
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COMPANY BUSINESS 21/06/2016
Form type: RES13
Date: 2016.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIE
Form type: TM01
Date: 2016.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.27
£2.95
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01/06/16 BULK LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 86272825.5
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009909370018
Form type: MR01
Date: 2015.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009909370017
Form type: MR01
Date: 2015.09.29
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DIRECTOR APPOINTED MR AIDAN BIRKETT
Form type: AP01
Date: 2015.07.10
£2.95
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01/06/15 BULK LIST
Form type: AR01
Date: 2015.07.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES13
Document description: AUTHORITY TO CALL MEETING /14 CLEAR DAYS NOTICE 17/06/2015
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MR CHARLES NORMAN BRALVER
Form type: AP01
Date: 2015.05.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009909370016
Form type: MR01
Date: 2015.01.09
£2.95
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DIRECTOR APPOINTED MR JOHN DUNCAN BAINES
Form type: AP01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
Form type: TM01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MR DEREK JAMES WEIR
Form type: AP01
Date: 2014.08.01
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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DIRECTOR APPOINTED MRS MAUREEN LAURIE
Form type: AP01
Date: 2014.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 009909370015
Form type: MR01
Date: 2014.06.27
£2.95
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06/06/14 STATEMENT OF CAPITAL GBP 86272825.5
Form type: SH01
Date: 2014.06.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED MS LAURA MARTINE CARSTENSEN
Form type: AP01
Date: 2014.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE GUNTHER
Form type: TM01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERLYN LOWTHER
Form type: TM01
Date: 2014.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLT / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAEME BARCLAY HARDIE / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GENNYDD THOMAS / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COATES / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GUNTHER / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 11/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRONA ROSE MCKEOWN / 11/04/2014
Form type: CH03
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER
Form type: TM01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
Form type: TM01
Date: 2014.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009909370014
Form type: MR01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED MR DENNIS HOLT
Form type: AP01
Date: 2014.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 09/11/2013
Form type: CH01
Date: 2014.02.11
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 76200000
Form type: SH07
Date: 2014.01.03
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 76200000
Form type: SH01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED ALISTAIR HUGH ASHER
Form type: AP01
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND
Form type: TM01
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENNETT REID
Form type: TM01
Date: 2013.12.31
£2.95
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SCHEME OF ARANGEMENT
Form type: OC
Date: 2013.12.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.19
£2.95
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRINE BANCROFT
Form type: TM02
Date: 2013.12.12
£2.95
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ADOPT ARTICLES 15/11/2013
Form type: RES01
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES13
Document description: A ORD SHARES RANK PARI PASSU ATTENDENCE AND VOTING GENERAL MEETING CONVERSION INTO DEFERRED SHARES DEFERRED SHARES 15/11/2013
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS
Form type: AP01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2013.10.09
£2.95
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE
Form type: TM01
Date: 2013.10.09

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Company directors and board members:

BRONA ROSE MCKEOWN (current)
Secretary, 2013.12.02
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
JOHN DUNCAN BAINES (current)
Director, CHIEF FINANCIAL OFFICER , 2014.10.01
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
AIDAN BIRKETT (current)
Director, COMPANY DIRECTOR, 2015.07.01
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
NIALL BOOKER (current)
Director, COMPANY DIRECTOR, 2013.06.11
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
CHARLES NORMAN BRALVER (current)
Director, COMPANY DIRECTOR, 2015.04.23
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
LAURA MARTINE CARSTENSEN (current)
Director, COMPANY DIRECTOR, 2014.05.27
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
RICHARD COATES (current)
Director, COMPANY DIRECTOR, 2013.01.16
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DENNIS HOLT (current)
Director, COMPANY DIRECTOR, 2014.02.03
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
MAUREEN LAURIE (current)
Director, COMPANY DIRECTOR, 2014.06.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
WILLIAM GENNYDD THOMAS (current)
Director, COMPANY DIRECTOR, 2013.10.28
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DEREK JAMES WEIR (current)
Director, COMPANY DIRECTOR, 2014.07.25
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
KATHRINE JANE BANCROFT (resigned)
Secretary, 2013.10.09 - 2013.12.02
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
ROGER KENNETH JONES (resigned)
Secretary, 1992.06.01 - 1996.04.04
41 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
MOIRA ANN LEES (resigned)
Secretary, 1996.04.04 - 2013.10.09
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
TOM AGAR (resigned)
Director, RETIRED, 1992.06.01 - 1996.05.19
THE DEANS ORCHARD 3 MILL HILL NETTLEHAM , LINCOLN
LN2 2PE, LINCOLNSHIRE
DAVID ANDERSON (resigned)
Director, CHIEF EXECUTIVE, 2005.06.01 - 2009.07.31
58 CHAPEL LANE , WILMSLOW
SK9 5HZ, CHESHIRE
ALEXANDER ARLOW (resigned)
Director, RETIRED HEADMASTER, 1992.06.01 - 1993.05.16
FROGNALL HOUSE DEEPING ST JAMES , PETERBOROUGH
PE6 8RR, CAMBS
ALISTAIR HUGH ASHER (resigned)
Director, GROUP GENERAL COUNSEL, 2013.12.31 - 2014.03.24
1 ANGEL SQUARE , MANCHESTER
M60 0AG
RODNEY PENNINGTON BAKER-BATES (resigned)
Director, BANKER, 2009.08.01 - 2012.07.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1996.05.22 - 2007.07.31
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
GRAHAM ROY BENNETT (resigned)
Director, GROUP HEAD OF INVESTMENT PROPERTY, 1992.06.01 - 2009.06.06
SIROCCO 60 THE AVENUE , FAREHAM
PO14 1NZ, HAMPSHIRE
CHRISTOPHER BRIAN BLANCHETT (resigned)
Director, CHIEF EXECUTIVE, 1996.05.22 - 2003.05.16
THORNHILL FIR TREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX
DUNCAN HARVEY BOWDLER (resigned)
Director, 2009.07.08 - 2013.10.09
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
RODNEY JENSEN BULMER (resigned)
Director, 2013.05.18 - 2014.02.28
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
RODNEY JENSEN BULMER (resigned)
Director, 2009.08.01 - 2011.06.16
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
ROBERT HENRY BURLTON (resigned)
Director, CHIEF EXECUTIVE, 1993.06.15 - 1993.06.01
43 LORDS PIECE ROAD , CHIPPING NORTON
OX7 5HT, OXFORDSHIRE
ROBERT HENRY BURLTON (resigned)
Director, CHIEF EXECUTIVE, 2004.03.30 - 2010.04.15
NORTHFIELD HOUSE STURT FARM BURFORD ROAD , BURFORD
OX18 4ET, OXFORDSHIRE
ROBERT HENRY BURLTON (resigned)
Director, CHIEF EXECUTIVE OXFORD SWINDON, 1994.06.01 - 2001.11.08
NORTHFIELD HOUSE STURT FARM BURFORD ROAD , BURFORD
OX18 4ET, OXFORDSHIRE
SIMON JOHN BUTLER (resigned)
Director, TEACHER, 2003.01.28 - 2009.06.06
22 LAMPITS , HODDESDON
EN11 8ED, HERTFORDSHIRE
DAVID MARTIN CONWAY (resigned)
Director, MARKETING DIRECTOR, 1999.11.02 - 2001.03.28
5 GHYLL ROYD , ILKLEY
LS29 9TH, WEST YORKSHIRE
KEITH WILLIAM DARWIN (resigned)
Director, 2000.06.07 - 2004.05.23
32 CHURCH ROAD SAXILBY , LINCOLN
LN1 2HJ
DAVID WYNDHAM DAVIES (resigned)
Director, ACTUARY MANAGING DIRECTOR, 2003.06.03 - 2013.06.12
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
MICHAEL ANTHONY FIRTH (resigned)
Director, BANKER, 1992.06.01 - 2002.12.12
6 OLDFIELD MEWS GREY ROAD , ALTRINCHAM
WA14 4BY, CHESHIRE
PAUL JOHN FLOWERS (resigned)
Director, MINISTER OF RELIGION, 2009.06.08 - 2013.06.05
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY ALAN FRANKLIN (resigned)
Director, OPERATIONS DIRECTOR, 2009.08.01 - 2011.06.16
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES

Companies near to THE CO-OPERATIVE BANK P.L.C.

Information about the Public Limited Company THE CO-OPERATIVE BANK P.L.C. 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: 2016.07.12. Reload the data