About

Registered Number: 00743437
Date of Incorporation: 07/12/1962 (58 years and 10 months ago)
Company Status: Active
Registered Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

 

Having been setup in 1962, Julian Hodge Bank Ltd are based in South Glamorgan. We do not know the number of employees at the organisation. There are 24 directors listed as Williams, Kirsty Grace, Barbour, John James, Bowen, David Alun, Burton, Matthew James, Landen, David John, Evans, Ernest Michael Selwyn, Fenner Evans, Ian Michael, Yates, Rhian, Austin, David Michael, Cave, Richard Eric, Coleman, Peter Francis, Gwyther, Hugh Michael, Hodge, Julian Jonathan, James, David Ian, Jones, Clive Middleton, Jones, Derrek Layton, Jones, Hywel Gwyn, Mathias, William Richard, Morris, Benjamin Stephen, Pateman, Stephen James, Piper, Adrian Norman, Powell, Christopher John, Standish, Mark Nicholas, Stoneman, Peter for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBOUR, John James 16 March 2017 - 1
BOWEN, David Alun 29 August 2013 - 1
BURTON, Matthew James 09 April 2020 - 1
LANDEN, David John 22 July 2011 - 1
AUSTIN, David Michael N/A 07 February 2019 1
CAVE, Richard Eric N/A 31 October 2003 1
COLEMAN, Peter Francis N/A 19 July 2002 1
GWYTHER, Hugh Michael N/A 23 February 1994 1
HODGE, Julian Jonathan N/A 31 October 2019 1
JAMES, David Ian 18 December 2003 22 July 2011 1
JONES, Clive Middleton 26 July 2000 13 November 2003 1
JONES, Derrek Layton N/A 25 June 2002 1
JONES, Hywel Gwyn 19 July 2002 29 August 2013 1
MATHIAS, William Richard 28 July 1993 19 July 2002 1
MORRIS, Benjamin Stephen N/A 23 February 1994 1
PATEMAN, Stephen James 07 February 2019 16 March 2020 1
PIPER, Adrian Norman 24 June 2010 30 April 2020 1
POWELL, Christopher John 26 May 1999 19 July 2002 1
STANDISH, Mark Nicholas 26 April 2000 01 July 2006 1
STONEMAN, Peter 26 March 2003 26 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Kirsty Grace 04 September 2018 - 1
EVANS, Ernest Michael Selwyn N/A 31 December 2002 1
FENNER EVANS, Ian Michael 18 December 2003 13 July 2010 1
YATES, Rhian 13 July 2010 30 July 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
CS01 - N/A 16 June 2020
AP01 - Appointment of director 13 May 2020
CH01 - Change of particulars for director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
AP01 - Appointment of director 15 April 2020
AA01 - Change of accounting reference date 09 April 2020
TM01 - Termination of appointment of director 22 March 2020
AA - Annual Accounts 26 February 2020
TM01 - Termination of appointment of director 26 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 20 September 2019
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 13 May 2019
CH03 - Change of particulars for secretary 13 May 2019
AP01 - Appointment of director 13 May 2019
AA - Annual Accounts 15 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP03 - Appointment of secretary 04 September 2018
TM02 - Termination of appointment of secretary 27 August 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 11 May 2018
SH01 - Return of Allotment of shares 02 November 2017
RESOLUTIONS - N/A 31 October 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 14 July 2017
PSC02 - N/A 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 14 June 2017
AP01 - Appointment of director 12 June 2017
AD01 - Change of registered office address 17 October 2016
AR01 - Annual Return 23 June 2016
AUD - Auditor's letter of resignation 19 April 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 24 June 2015
AA - Annual Accounts 10 April 2015
MR04 - N/A 20 November 2014
AUD - Auditor's letter of resignation 16 July 2014
MISC - Miscellaneous document 04 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 15 April 2014
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 03 January 2012
CC04 - Statement of companies objects 08 September 2011
RESOLUTIONS - N/A 17 August 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 22 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 12 May 2011
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AP01 - Appointment of director 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
AP03 - Appointment of secretary 05 August 2010
TM02 - Termination of appointment of secretary 29 July 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 08 July 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 18 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 July 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
AA - Annual Accounts 13 March 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 29 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 09 July 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 June 1999
88(2)P - N/A 03 June 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
AA - Annual Accounts 16 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 13 May 1997
AUD - Auditor's letter of resignation 17 September 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 15 March 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 15 January 1996
88(2)P - N/A 07 December 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 09 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 09 May 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
RESOLUTIONS - N/A 28 October 1993
RESOLUTIONS - N/A 28 October 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1993
123 - Notice of increase in nominal capital 28 October 1993
288 - N/A 06 August 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 15 July 1992
AUD - Auditor's letter of resignation 10 June 1992
AA - Annual Accounts 03 April 1992
RESOLUTIONS - N/A 04 March 1992
363b - Annual Return 01 August 1991
AA - Annual Accounts 07 June 1991
288 - N/A 09 January 1991
363 - Annual Return 17 September 1990
288 - N/A 10 September 1990
AA - Annual Accounts 14 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
123 - Notice of increase in nominal capital 17 May 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 25 May 1989
288 - N/A 20 April 1989
363 - Annual Return 03 August 1988
CERTNM - Change of name certificate 30 June 1988
CERTNM - Change of name certificate 30 June 1988
AA - Annual Accounts 19 May 1988
RESOLUTIONS - N/A 21 April 1988
RESOLUTIONS - N/A 21 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 April 1988
123 - Notice of increase in nominal capital 21 April 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 1988
RESOLUTIONS - N/A 19 November 1987
RESOLUTIONS - N/A 19 November 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 1987
123 - Notice of increase in nominal capital 19 November 1987
363 - Annual Return 15 July 1987
288 - N/A 08 July 1987
AA - Annual Accounts 30 March 1987
288 - N/A 30 January 1987
363 - Annual Return 17 June 1986
AA - Annual Accounts 20 May 1986
AA - Annual Accounts 01 March 1983
AA - Annual Accounts 17 May 1982
MISC - Miscellaneous document 07 December 1962
NEWINC - New incorporation documents 07 December 1962

Mortgages & Charges

Description Date Status Charge by
Sub-mortgage deed 01 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.