GEORGE BANKS JEWELLERS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 04708101
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of GEORGE BANKS JEWELLERS LIMITED are www.georgebanksjewellers.co.uk, and www.george-banks-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. George Banks Jewellers Limited is a Private Limited Company. The company registration number is 04708101. George Banks Jewellers Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of George Banks Jewellers Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . BANKS, John Edward is a Secretary of the company. BANKS, John Edward is a Director of the company. Secretary BANKS, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Peter has been resigned. Director LITTLER, Elizabeth has been resigned. Director LITTLER, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
BANKS, John Edward
Appointed Date: 07 April 2009
Director
BANKS, John Edward
Appointed Date: 23 March 2003
71 years old

Resigned Directors

Secretary
BANKS, Peter
Resigned: 06 April 2009
Appointed Date: 23 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
BANKS, Peter
Resigned: 06 April 2009
Appointed Date: 23 March 2003
64 years old
Director
LITTLER, Elizabeth
Resigned: 06 July 2006
Appointed Date: 23 March 2003
69 years old
Director
LITTLER, Graham
Resigned: 15 April 2016
Appointed Date: 07 April 2009
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

GEORGE BANKS JEWELLERS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Purchase of own shares.
01 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2016
Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 2
01 Jun 2016
Termination of appointment of Graham Littler as a director on 15 April 2016
...
... and 46 more events
15 Dec 2003
New director appointed
15 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
23 Mar 2003
Incorporation

GEORGE BANKS JEWELLERS LIMITED Charges

13 November 2014
Charge code 0470 8101 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 lune street preston t/n LA753050…
16 April 2014
Charge code 0470 8101 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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