CAMBRIDGE & COUNTIES BANK LIMITED
LEICESTER CAMBRIDGE AND COUNTIES BANK LIMITED CAMBRIDGE & COUNTIES LIMITED

Hellopages » Leicestershire » Leicester » LE1 6TE

Company number 07972522
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address CHARNWOOD COURT, 5B NEW WALK, LEICESTER, ENGLAND, LE1 6TE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Simon Richard Lindley as a director on 6 April 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CAMBRIDGE & COUNTIES BANK LIMITED are www.cambridgecountiesbank.co.uk, and www.cambridge-counties-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cambridge Counties Bank Limited is a Private Limited Company. The company registration number is 07972522. Cambridge Counties Bank Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Cambridge Counties Bank Limited is Charnwood Court 5b New Walk Leicester England Le1 6te. . STOBART, John is a Secretary of the company. CURTIS-BOWEN, Rachel Lisa is a Director of the company. DAVIS, Paul Ffolkes is a Director of the company. GERMAN, William Robert is a Director of the company. KIRSOPP, Michael James is a Director of the company. LINDLEY, Simon Richard is a Director of the company. MALYON, Christopher Peter is a Director of the company. MCGUIRE, John Charles is a Director of the company. MCKENZIE, Ian Charles Sholto is a Director of the company. MOORE, Simon Alick is a Director of the company. SMITH, Ian Sydney is a Director of the company. Secretary HUGHES, Kathleen has been resigned. Director CLARKE, Nicholas Stephen has been resigned. Director DAWE, Nicholas has been resigned. Director HEATH, James Benjamin has been resigned. Director WILKINSON, Gary has been resigned. The company operates in "Banks".


Current Directors

Secretary
STOBART, John
Appointed Date: 03 March 2014
Director
CURTIS-BOWEN, Rachel Lisa
Appointed Date: 01 July 2015
51 years old
Director
DAVIS, Paul Ffolkes
Appointed Date: 01 March 2012
71 years old
Director
GERMAN, William Robert
Appointed Date: 27 August 2015
49 years old
Director
KIRSOPP, Michael James
Appointed Date: 08 June 2012
66 years old
Director
LINDLEY, Simon Richard
Appointed Date: 06 April 2017
59 years old
Director
MALYON, Christopher Peter
Appointed Date: 22 November 2013
66 years old
Director
MCGUIRE, John Charles
Appointed Date: 08 June 2012
77 years old
Director
MCKENZIE, Ian Charles Sholto
Appointed Date: 29 October 2014
60 years old
Director
MOORE, Simon Alick
Appointed Date: 08 June 2012
60 years old
Director
SMITH, Ian Sydney
Appointed Date: 25 June 2012
67 years old

Resigned Directors

Secretary
HUGHES, Kathleen
Resigned: 03 March 2014
Appointed Date: 01 March 2012
Director
CLARKE, Nicholas Stephen
Resigned: 05 June 2013
Appointed Date: 03 May 2012
65 years old
Director
DAWE, Nicholas
Resigned: 20 April 2012
Appointed Date: 01 March 2012
67 years old
Director
HEATH, James Benjamin
Resigned: 27 June 2014
Appointed Date: 08 June 2012
54 years old
Director
WILKINSON, Gary
Resigned: 31 October 2014
Appointed Date: 08 June 2012
64 years old

Persons With Significant Control

Trinity Hall
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cambridgeshire County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE & COUNTIES BANK LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Appointment of Mr Simon Richard Lindley as a director on 6 April 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Full accounts made up to 31 December 2016
18 Jan 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 23,955,000
...
... and 60 more events
06 Jun 2012
Change of name notice
16 May 2012
Memorandum and Articles of Association
11 May 2012
Termination of appointment of Nicholas Dawe as a director
11 May 2012
Appointment of Nicholas Clarke as a director
01 Mar 2012
Incorporation

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