About

Registered Number: 04025383
Date of Incorporation: 03/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ

 

De Banke Group Ltd was founded on 03 July 2000 with its registered office in Solihull, West Midlands, it's status at Companies House is "Active". The current directors of De Banke Group Ltd are listed as Debanke, Simon Victor, Debanke, Simon Victor, Debanke, Emma Louise, Fennings, Shaun Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBANKE, Simon Victor 02 August 2000 - 1
FENNINGS, Shaun Mark 31 March 2003 16 January 2009 1
Secretary Name Appointed Resigned Total Appointments
DEBANKE, Simon Victor 31 March 2003 - 1
DEBANKE, Emma Louise 02 August 2000 31 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 31 July 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 13 June 2012
RESOLUTIONS - N/A 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 29 July 2011
AA01 - Change of accounting reference date 28 April 2011
CERTNM - Change of name certificate 17 March 2011
CONNOT - N/A 17 March 2011
AR01 - Annual Return 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 22 June 2010
AR01 - Annual Return 17 February 2010
DISS40 - Notice of striking-off action discontinued 30 December 2009
DISS40 - Notice of striking-off action discontinued 30 December 2009
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 23 December 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
DISS40 - Notice of striking-off action discontinued 12 May 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
AA - Annual Accounts 12 October 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 15 September 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 20 July 2005
287 - Change in situation or address of Registered Office 01 March 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 04 October 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
AA - Annual Accounts 20 November 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
363s - Annual Return 27 September 2001
CERTNM - Change of name certificate 01 June 2001
RESOLUTIONS - N/A 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.