About

Registered Number: 08804623
Date of Incorporation: 06/12/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF,

 

Established in 2013, George Banco.com Ltd have registered office in Trowbridge, it's status at Companies House is "Active". The companies directors are listed as Patel, Reena, Hole, Jonathan, Walton, Jeremy Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Reena 23 January 2019 - 1
HOLE, Jonathan 01 December 2017 04 January 2019 1
WALTON, Jeremy Mark 19 August 2016 01 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 30 April 2020
AP01 - Appointment of director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 02 October 2019
CH01 - Change of particulars for director 11 March 2019
AP01 - Appointment of director 31 January 2019
AP03 - Appointment of secretary 31 January 2019
TM02 - Termination of appointment of secretary 31 January 2019
CS01 - N/A 18 December 2018
MR01 - N/A 14 November 2018
AD01 - Change of registered office address 01 October 2018
MR01 - N/A 21 August 2018
AA - Annual Accounts 16 July 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
MR01 - N/A 21 May 2018
MR01 - N/A 20 February 2018
CS01 - N/A 15 December 2017
AP03 - Appointment of secretary 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
MR01 - N/A 21 November 2017
AUD - Auditor's letter of resignation 07 November 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
MR01 - N/A 22 August 2017
MR04 - N/A 21 August 2017
MR04 - N/A 21 August 2017
MR04 - N/A 21 August 2017
MR01 - N/A 21 August 2017
MR01 - N/A 21 August 2017
PSC07 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
PSC05 - N/A 18 August 2017
AA - Annual Accounts 11 May 2017
MR01 - N/A 06 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 09 October 2016
CH01 - Change of particulars for director 09 September 2016
AD01 - Change of registered office address 09 September 2016
CH03 - Change of particulars for secretary 09 September 2016
AP03 - Appointment of secretary 22 August 2016
RESOLUTIONS - N/A 05 July 2016
MR01 - N/A 30 June 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 06 November 2014
MR01 - N/A 11 February 2014
RESOLUTIONS - N/A 07 February 2014
RESOLUTIONS - N/A 07 February 2014
NEWINC - New incorporation documents 06 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

A registered charge 21 May 2018 Outstanding

N/A

A registered charge 20 February 2018 Outstanding

N/A

A registered charge 20 November 2017 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

A registered charge 03 April 2017 Fully Satisfied

N/A

A registered charge 23 June 2016 Fully Satisfied

N/A

A registered charge 28 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.