DIRECTORBANK GROUP LIMITED
LEEDS DBES HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JZ

Company number 05750418
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 2 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 057504180006 in full; Group of companies' accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 950,943.85 . The most likely internet sites of DIRECTORBANK GROUP LIMITED are www.directorbankgroup.co.uk, and www.directorbank-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Directorbank Group Limited is a Private Limited Company. The company registration number is 05750418. Directorbank Group Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Directorbank Group Limited is 2 Bond Court Leeds West Yorkshire Ls1 2jz. . JONES, Graham Charles is a Director of the company. KRONENBERGHS, Dorothea is a Director of the company. NOVA GENERAL PARTNER (GUERNSEY) LIMITED is a Director of the company. Secretary GUILDER, Neil Mark has been resigned. Secretary JACKSON, Elizabeth Warmington has been resigned. Director BROTHERSTON, Kenneth has been resigned. Director GUILDER, Neil Mark has been resigned. Director HICK, Jonathan Benjamin has been resigned. Director JACKSON, Elizabeth Warmington has been resigned. Director PEARCE, John Lyndon has been resigned. Director WAINE, Peter Edward has been resigned. Director WALLIS, David William has been resigned. Director WARREN, Michael Anthony has been resigned. Director SPRINGBOARD VENTURE MANAGERS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JONES, Graham Charles
Appointed Date: 23 July 2015
70 years old
Director
KRONENBERGHS, Dorothea
Appointed Date: 24 August 2011
53 years old
Director
NOVA GENERAL PARTNER (GUERNSEY) LIMITED
Appointed Date: 19 June 2008

Resigned Directors

Secretary
GUILDER, Neil Mark
Resigned: 30 November 2011
Appointed Date: 20 August 2007
Secretary
JACKSON, Elizabeth Warmington
Resigned: 20 August 2007
Appointed Date: 21 March 2006
Director
BROTHERSTON, Kenneth
Resigned: 31 May 2013
Appointed Date: 02 August 2011
61 years old
Director
GUILDER, Neil Mark
Resigned: 30 November 2011
Appointed Date: 20 August 2007
65 years old
Director
HICK, Jonathan Benjamin
Resigned: 31 December 2010
Appointed Date: 21 March 2006
62 years old
Director
JACKSON, Elizabeth Warmington
Resigned: 31 July 2011
Appointed Date: 21 March 2006
64 years old
Director
PEARCE, John Lyndon
Resigned: 08 September 2011
Appointed Date: 14 July 2006
61 years old
Director
WAINE, Peter Edward
Resigned: 31 January 2016
Appointed Date: 30 April 2008
76 years old
Director
WALLIS, David William
Resigned: 20 January 2011
Appointed Date: 08 August 2006
77 years old
Director
WARREN, Michael Anthony
Resigned: 31 March 2016
Appointed Date: 28 June 2012
66 years old
Director
SPRINGBOARD VENTURE MANAGERS LIMITED
Resigned: 19 June 2008
Appointed Date: 14 July 2006

DIRECTORBANK GROUP LIMITED Events

21 Feb 2017
Satisfaction of charge 057504180006 in full
29 Sep 2016
Group of companies' accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 950,943.85
07 Apr 2016
Accounts for a small company made up to 30 June 2015
31 Mar 2016
Termination of appointment of Michael Anthony Warren as a director on 31 March 2016
...
... and 83 more events
20 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2006
Accounting reference date extended from 31/03/07 to 30/06/07
20 Jul 2006
Registered office changed on 20/07/06 from: 1 tivydale, cawthorne, south yorkshire, S75 4EY
20 Jul 2006
Registered office changed on 20/07/06 from: 1 tivydale cawthorne south yorkshire S75 4EY
21 Mar 2006
Incorporation

DIRECTORBANK GROUP LIMITED Charges

5 August 2014
Charge code 0575 0418 0006
Delivered: 8 August 2014
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2008
Deed of assignment
Delivered: 2 May 2008
Status: Satisfied on 1 August 2014
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: All right title and interest in respect of the assigned…
30 April 2008
Mortgage over stocks shares and collective investment schemes
Delivered: 2 May 2008
Status: Satisfied on 1 August 2014
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: The securities meaning 46,411 ordinary shares of £0.01 each…
14 July 2006
Mortgage over stocks, shares and collective investment schemes
Delivered: 20 July 2006
Status: Satisfied on 1 August 2014
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: The securities being 3,768,120 ordinary shares of £0.05…
14 July 2006
Debenture creating fixed and floating charges (single company or limited liability partnership)
Delivered: 20 July 2006
Status: Satisfied on 1 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Mortgage of policy by policy holder to secure own account
Delivered: 20 July 2006
Status: Satisfied on 1 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Policy means life assurance policy in respect of (1)…

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