JULIAN HODGE BANK LIMITED
Active - Accounts Filed
General Information
NAME
JULIAN HODGE BANK LIMITED
COMPANY NUMBER
00743437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
07/12/1962
(62years old)
WEBSITE
www.julianhodgebank.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/12/1962
01/07/1988
CARLYLE FINANCE LIMITED
SOUTH GLAMORGAN
CF10 1FS
Telephone: 02920220800
TPS: No
One, Central Square
Cardiff
South Glamorgan CF10 1FS
CF10 1FS
Telephone: 0283746
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HODGE LIMITED | Active - Accounts Filed | View Report |
| JULIAN HODGE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 28/06/2024 | New Board Member Thomas Graham Wheeler (922554853) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JULIAN HODGE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JULIAN HODGE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JULIAN HODGE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2011 - Present (13 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
22/07/2011 - Present (13 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 28/06/2024 | New Board Member Thomas Graham Wheeler (922554853) Appointed |
| 07/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | Matthew James Burton (926710414) has left the board |
| 09/02/2023 | New Company Secretary Melanie Jane Kincaid (930525458) Appointed |
| 09/02/2023 | New Company Secretary Melanie Jane Kincaid (930525458) Appointed |
| 02/11/2022 | Kirsty Grace Williams (925003598) has left the board |
| 29/09/2022 | New Board Member Penelope Bickerstaff (910874387) Appointed |
| 30/03/2022 | Helen Clare Molyneux (910363681) has left the board |
| 10/03/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Janet Susan Preece (928801408) Appointed |
| 16/09/2021 | Alison Margaret Halsey (915950652) has left the board |
| 09/09/2021 | Richard Alexander Jones (913686480) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Alison Margaret Halsey (915950652) Appointed |
| 10/11/2020 | New Board Member Richard Alexander Jones (913686480) Appointed |
| 04/08/2020 | New Board Member Iain Gordon Laing (916133062) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Aileen Wallace (920142206) Appointed |
| 13/05/2020 | Adrian Norman Piper (915429399) has left the board |
| 17/04/2020 | New Board Member Matthew James Burton (926710414) Appointed |
| 25/03/2020 | Stephen James Pateman (925530715) has left the board |
| 29/02/2020 | New Accounts filed |
| 28/11/2019 | David Walter Gulland (914669486) has left the board |
| 14/11/2019 | Julian Jonathan Hodge (903901960) has left the board |
| 24/09/2019 | New Board Member Graeme Philip Hughes (915709746) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member David Walter Gulland (914669486) Appointed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Stephen James Pateman (925530715) Appointed |
| 13/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003598) Appointed |
| 29/08/2018 | Rhian Yates (915322266) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 20/07/2017 | David Keith Marlais James (901069454) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 14/06/2017 | New Board Member John James Barbour (915982610) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 19/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Board Member Helen Clare Molyneux (910363681) Appointed |
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