JULIAN HODGE BANK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1FS

Company number 00743437
Status Active
Incorporation Date 7 December 1962
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 17 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000,000 ; Auditor's resignation. The most likely internet sites of JULIAN HODGE BANK LIMITED are www.julianhodgebank.co.uk, and www.julian-hodge-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Hodge Bank Limited is a Private Limited Company. The company registration number is 00743437. Julian Hodge Bank Limited has been working since 07 December 1962. The present status of the company is Active. The registered address of Julian Hodge Bank Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. BOWEN, David Alun is a Director of the company. HODGE, Julian Jonathan is a Director of the company. JAMES, David Keith Marlais is a Director of the company. LANDEN, David John is a Director of the company. MOLYNEUX, Helen Clare is a Director of the company. PIPER, Adrian Norman is a Director of the company. Secretary EVANS, Ernest Michael Selwyn has been resigned. Secretary FENNER EVANS, Ian Michael has been resigned. Secretary JAMES, David Ian has been resigned. Director CAVE, Richard Eric has been resigned. Director COLEMAN, Peter Francis has been resigned. Director GWYTHER, Hugh Michael has been resigned. Director HAMMONDS, Eric Mansell has been resigned. Director HODGE, Keith has been resigned. Director JAMES, David Ian has been resigned. Director JONES, Clive Middleton has been resigned. Director JONES, Derrek Layton has been resigned. Director JONES, Hywel Gwyn has been resigned. Director MATHIAS, William Richard has been resigned. Director MITCHELL, John Douglas has been resigned. Director MORRIS, Benjamin Stephen has been resigned. Director POWELL, Christopher John has been resigned. Director STANDISH, Mark Nicholas has been resigned. Director STONEMAN, Peter has been resigned. The company operates in "Banks".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 13 July 2010
Director
AUSTIN, David Michael

69 years old
Director
BOWEN, David Alun
Appointed Date: 29 August 2013
70 years old
Director
HODGE, Julian Jonathan

67 years old
Director
JAMES, David Keith Marlais
Appointed Date: 01 May 2002
81 years old
Director
LANDEN, David John
Appointed Date: 22 July 2011
45 years old
Director
MOLYNEUX, Helen Clare
Appointed Date: 18 June 2015
60 years old
Director
PIPER, Adrian Norman
Appointed Date: 24 June 2010
76 years old

Resigned Directors

Secretary
EVANS, Ernest Michael Selwyn
Resigned: 31 December 2002
Secretary
FENNER EVANS, Ian Michael
Resigned: 13 July 2010
Appointed Date: 18 December 2003
Secretary
JAMES, David Ian
Resigned: 18 December 2003
Appointed Date: 31 December 2002
Director
CAVE, Richard Eric
Resigned: 31 October 2003
87 years old
Director
COLEMAN, Peter Francis
Resigned: 19 July 2002
79 years old
Director
GWYTHER, Hugh Michael
Resigned: 23 February 1994
99 years old
Director
HAMMONDS, Eric Mansell
Resigned: 31 October 2003
98 years old
Director
HODGE, Keith
Resigned: 31 October 2003
Appointed Date: 23 February 1994
90 years old
Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 18 December 2003
66 years old
Director
JONES, Clive Middleton
Resigned: 13 November 2003
Appointed Date: 26 July 2000
69 years old
Director
JONES, Derrek Layton
Resigned: 25 June 2002
88 years old
Director
JONES, Hywel Gwyn
Resigned: 29 August 2013
Appointed Date: 19 July 2002
83 years old
Director
MATHIAS, William Richard
Resigned: 19 July 2002
Appointed Date: 28 July 1993
77 years old
Director
MITCHELL, John Douglas
Resigned: 31 December 2011
Appointed Date: 19 July 2002
83 years old
Director
MORRIS, Benjamin Stephen
Resigned: 23 February 1994
95 years old
Director
POWELL, Christopher John
Resigned: 19 July 2002
Appointed Date: 26 May 1999
68 years old
Director
STANDISH, Mark Nicholas
Resigned: 01 July 2006
Appointed Date: 26 April 2000
58 years old
Director
STONEMAN, Peter
Resigned: 26 June 2008
Appointed Date: 26 March 2003
69 years old

JULIAN HODGE BANK LIMITED Events

17 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 17 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000,000
19 Apr 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 October 2015
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000,000
...
... and 148 more events
20 May 1986
Full accounts made up to 31 October 1985
01 Mar 1983
Accounts made up to 31 October 1982
17 May 1982
Accounts made up to 31 October 1981
07 Dec 1962
Certificate of incorporation
07 Dec 1962
Incorporation

JULIAN HODGE BANK LIMITED Charges

1 September 2010
Sub-mortgage deed
Delivered: 4 September 2010
Status: Satisfied on 20 November 2014
Persons entitled: Partnership Life Assurance Company Limited
Description: Schedule 2: cust no. 613103 irs cust no. HB4085 internal…

Similar Companies

JULIAN HILL CONSULTING LIMITED JULIAN HILLMAN LIMITED JULIAN HODGE FINANCE LIMITED JULIAN HODGE LIMITED JULIAN HODGE NOMINEES LIMITED JULIAN HODGSON CONSULTANTS LTD JULIAN HOLLINGSWORTH CONSULTING LTD