GEORGE BANCO LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 6TE

Company number 08605069
Status Active
Incorporation Date 10 July 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 thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of GEORGE BANCO LIMITED are www.georgebanco.co.uk, and www.george-banco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Limited is a Private Limited Company. The company registration number is 08605069. George Banco Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of George Banco 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. DEWHURST, Andrew William is a Director of the company. HOWELLS, Marc Richard is a Director of the company. THOMAS, George Howard Prance is a Director of the company. THOMAS, Geremy Howard Prance is a Director of the company. Director MANDER, Colin John has been resigned. Director WELLESLEY, Graham has been resigned. 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
DEWHURST, Andrew William
Appointed Date: 01 November 2014
66 years old
Director
HOWELLS, Marc Richard
Appointed Date: 11 July 2013
60 years old
Director
THOMAS, George Howard Prance
Appointed Date: 01 September 2013
36 years old
Director
THOMAS, Geremy Howard Prance
Appointed Date: 10 July 2013
65 years old

Resigned Directors

Director
MANDER, Colin John
Resigned: 17 April 2014
Appointed Date: 07 January 2014
69 years old
Director
WELLESLEY, Graham
Resigned: 15 November 2013
Appointed Date: 01 September 2013
60 years old

Persons With Significant Control

Mr Marc Richard Howells
Notified on: 6 April 2016
60 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: Ownership of shares – More than 50% but less than 75%

GEORGE BANCO LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Audited abridged accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Geremy Howard Prance Thomas on 9 September 2016
09 Sep 2016
Director's details changed for Mr Marc Richard Howells on 9 September 2016
...
... and 21 more events
20 Nov 2013
Termination of appointment of Graham Wellesley as a director
23 Sep 2013
Appointment of Mr Graham Wellesley as a director
18 Sep 2013
Appointment of Mr George Howard Prance Thomas as a director
29 Aug 2013
Appointment of Mr Marc Richard Howells as a director
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEORGE BANCO LIMITED Charges

23 June 2016
Charge code 0860 5069 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (As Security Agent)
Description: N/A…
10 June 2015
Charge code 0860 5069 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
28 January 2014
Charge code 0860 5069 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Retail Money Market Limited
Description: Notification of addition to or amendment of charge…

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