GEORGE BANCO.COM LIMITED
FROME

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Company number 08804623
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address THE BLUE BUILDING, DAIRY HOUSE FARM STUBBS LANE, BECKINGTON, FROME, UNITED KINGDOM, BA11 6TE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Marc Richard Howells on 9 September 2016. The most likely internet sites of GEORGE BANCO.COM LIMITED are www.georgebancocom.co.uk, and www.george-banco-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.5 miles; to Warminster Rail Station is 6.3 miles; to Bath Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Banco Com Limited is a Private Limited Company. The company registration number is 08804623. George Banco Com Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of George Banco Com Limited is The Blue Building Dairy House Farm Stubbs Lane Beckington Frome United Kingdom Ba11 6te. . WALTON, Jeremy Mark is a Secretary of the company. HOWELLS, Marc Richard is a Director of the company. THOMAS, Geremy Howard Prance is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
WALTON, Jeremy Mark
Appointed Date: 19 August 2016
Director
HOWELLS, Marc Richard
Appointed Date: 06 December 2013
61 years old
Director
THOMAS, Geremy Howard Prance
Appointed Date: 06 December 2013
65 years old

Persons With Significant Control

Mr Marc Richard Howells
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Geremy Howard Prance Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
George Banco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE BANCO.COM LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Director's details changed for Mr Marc Richard Howells on 9 September 2016
09 Sep 2016
Registered office address changed from The Blue Building Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE to The Blue Building, Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE on 9 September 2016
09 Sep 2016
Secretary's details changed for Mr Jeremy Mark Walton on 9 September 2016
...
... and 6 more events
06 Nov 2014
Director's details changed for Mr Geremy Howard Prance Thomas on 6 November 2014
11 Feb 2014
Registration of charge 088046230001
07 Feb 2014
Resolutions
  • RES13 ‐ Company business 27/01/2014
07 Feb 2014
Resolutions
  • RES13 ‐ Conflict of interest 175/a 27/01/2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEORGE BANCO.COM LIMITED Charges

23 June 2016
Charge code 0880 4623 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (As Security Agent)
Description: All current and future land (except for any restricted…
28 January 2014
Charge code 0880 4623 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Retail Money Market Limited
Description: Notification of addition to or amendment of charge…

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