About

Registered Number: 04760269
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Moss House, Brampton, Cumbria, CA8 1QY

 

Push Bank Ltd was founded on 12 May 2003, it has a status of "Active". Broatch, Raymond, Broatch, Raymond, Broatch, Caroline Jane are listed as directors of Push Bank Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROATCH, Raymond 12 May 2003 - 1
BROATCH, Caroline Jane 12 May 2003 01 July 2020 1
Secretary Name Appointed Resigned Total Appointments
BROATCH, Raymond 01 July 2020 - 1

Filing History

Document Type Date
MR04 - N/A 14 August 2020
AP03 - Appointment of secretary 28 July 2020
TM02 - Termination of appointment of secretary 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
DISS40 - Notice of striking-off action discontinued 23 September 2015
AR01 - Annual Return 22 September 2015
AD04 - Change of location of company records to the registered office 22 September 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 14 May 2013
MR05 - N/A 26 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 18 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
353 - Register of members 11 November 2003
225 - Change of Accounting Reference Date 11 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
395 - Particulars of a mortgage or charge 11 September 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.