Company NameCapital 1945 Limited
DirectorsPaul Gittins and Kenneth Murray Melville
Company StatusActive
Company Number00392902
CategoryPrivate Limited Company
Incorporation Date1 February 1945 (75 years, 8 months ago)
Previous NameCapital Bank Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Gittins
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2013(68 years, 5 months after company formation)
Appointment Duration7 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Kenneth Murray Melville
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(75 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed05 December 2007(62 years, 10 months after company formation)
Appointment Duration12 years, 9 months
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameSir Peter Alexander Burt
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(47 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 06 January 2003)
RoleCompany Director
Correspondence AddressAuldhame
North Berwick
East Lothian
EH39 5PW
Scotland
Director NameMr William Gordon Barclay
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Coulin
122 Stanstead Road
Caterham
Surrey
CR3 6AE
Director NameIan McFarlane Brown
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 July 1999)
RoleAssistant Managing Dir
Correspondence AddressTresco 15 Westminster Avenue
Chester
Cheshire
CH4 8JB
Wales
Director NameJohn Sydney Brown
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration3 years, 3 months (resigned 28 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Newick Avenue
Little Aston
Sutton Coldfield
West Midlands
B74 3DA
Director NameProf James Robin Browning
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 1997)
RoleGeneral Manager
Correspondence Address7 Blackford Hill Grove
Edinburgh
EH9 3HA
Scotland
Director NameClaude Harry Bush
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleCompany Director
Correspondence Address51 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales
Director NameWillia Edward Coppell
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address29 Long Meadow
Gayton
Merseyside
CH60 8QQ
Wales
Director NameNorman Lessels
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration4 years, 2 months (resigned 28 April 1997)
RoleChartered Accountant
Correspondence Address11 Forres Street
Edinburgh
EH3 6BJ
Scotland
Director NameRoy Littler
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2000)
RoleDeputy Managing Director
Correspondence Address3 The Paddock
Curzon Park
Chester
Cheshire
CH4 8AE
Wales
Director NameJohn Alexander Mercer
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2000)
RoleManaging Director
Correspondence AddressLlwyn-Y-Cyll
Lixwm
Holywell
Clwyd
CH8 8LY
Wales
Director NameSir David Bruce Pattullo
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration5 years (resigned 28 February 1998)
RoleTreasurer & Gen Manager
Correspondence Address6 Cammo Road
Edinburgh
Lothian
EH4 8EB
Scotland
Director NameSir John Calman Shaw
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration8 years, 7 months (resigned 18 September 2001)
RoleCompany Director
Correspondence AddressTayhill Brae Street
Dunkeld
Perthshire
PH8 0BA
Scotland
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed01 February 1993(48 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Director NameAlan Rodger Christie
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(49 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 05 January 2005)
RoleCompany Director
Correspondence Address6 West Lodge Drive
West Kirby
CH48 5JZ
Wales
Director NameChristopher Roger Halliwell
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(49 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 2000)
RoleFinance Director
Correspondence Address3 Hough Green
Chester
CH4 8JG
Wales
Director NameMr Robert James Mee
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(49 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Feilden Court
Mollington
Chester
CH1 6LS
Wales
Director NameMr Anthony Joseph John Bochenski
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(51 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 November 2000)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres
Bryn Offa Lane
Mold
Flintshire
CH7 6RQ
Wales
Director NameDavid Richard Fryatt
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(51 years, 9 months after company formation)
Appointment Duration11 years (resigned 05 December 2007)
RoleBanker
Correspondence Address24 Spital Road
Bebington
Wirral
CH63 9JE
Wales
Director NameColin Matthew
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(52 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 January 2004)
RoleCompany Director
Correspondence AddressHailes Brae,18 Spylaw Bank Road
Colinton
Edinburgh
Midlothian
EH13 0JW
Scotland
Director NameIain William St Clair Scott
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(52 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2000)
RoleBanker
Correspondence Address22 Bramdean Rise
Edinburgh
Midlothian
EH10 6JR
Scotland
Director NameJohn Neil Maclean
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(52 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 April 2005)
RoleCompany Director
Correspondence Address47 Sherbrooke Avenue
Pollokshields
Glasgow
G41 4SE
Scotland
Director NameMr Peter Roy Oakes
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(53 years after company formation)
Appointment Duration3 years, 9 months (resigned 14 November 2001)
RoleGeneral Manager
Correspondence Address10 Leamington Road
West Heath
Congleton
CW12 4PF
Secretary NameLysanne Jane Warren Black
NationalityBritish
StatusResigned
Appointed01 June 2000(55 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2002)
RoleCompany Director
Correspondence Address6 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Director NameWilliam Gordon McQueen
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(55 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 18 September 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address72 Ravelston Dykes
Edinburgh
Lothian
EH12 6HF
Scotland
Director NameMr James Coyle
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(56 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 December 2007)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Grange View
Linlithgow
West Lothian
EH49 7HY
Scotland
Director NameJohn Morris
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(56 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 December 2007)
RoleHead Of Retail Finance
Correspondence Address2 Coachgates
Flockton
Wakefield
Yorkshire
WF4 4TT
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed15 January 2002(56 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Director NameGeorge Edward Mitchell
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2004(58 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 November 2005)
RoleBanker
Country of ResidenceScotland
Correspondence Address4b Essex Road
Edinburgh
EH4 6LE
Scotland
Director NamePeter Joseph Cummings
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(60 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 December 2007)
RoleBank Official
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(60 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ferndale
Tunbridge Wells
Kent
TN2 3PB
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(62 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMrs Alyson Elizabeth Mulholland
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2020(75 years, 1 month after company formation)
Appointment Duration1 week, 6 days (resigned 26 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2007(62 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 March 2011)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameHBOS Directors Limited (Corporation)
StatusResigned
Appointed05 December 2007(62 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 October 2016)
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitebankofscotland.co.uk
Telephone0113 2798302
Telephone regionLeeds

Location

Registered AddressCawley House
Chester Business Park
Chester
CH4 9FB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70.4m at £1Bank Of Scotland PLC
100.00%
Ordinary
1 at £1Bank Of Scotland Central Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 February 2020 (7 months, 3 weeks ago)
Next Return Due15 March 2021 (5 months, 3 weeks from now)

Charges

15 March 2001Delivered on: 27 April 2001
Satisfied on: 6 October 2007
Persons entitled: Actinor Car Carrier I As

Classification: First priority norwegian mortgage executed outside the UK and comprising property situated there
Secured details: All monies due or to become due from the company to the chargee pursuant to a purchase option contained in a charter dated 14 march 2001 and the mortgage.
Particulars: All right title and interest in and to the norwegian registered ship "tricolor" with signal number latt 4 and all her part and appurtenances.
Fully Satisfied
22 December 2000Delivered on: 19 January 2001
Satisfied on: 6 October 2007
Persons entitled: Actinor Car Carrier Holding as (The Mortgagee)

Classification: A first priority norwegian mortgage executed outside of united kingdom and comprising property situate there
Secured details: All monies due or to become due from the company to the chargee pursuant to a). A purchase option contained in a charter dated 21ST december 2000 between the company as owner and the mortgagee as charterer and b). Such mortgage (as each of these documents may from time to time be amended, varied or supplemented).
Particulars: All the company's right title and interest in and to the who;e of the norwegian registered ship "tai shan" with signal number laz P4 and in her variousw parts and appurtenances of whatever kind including future acquisitions.
Fully Satisfied
19 June 1996Delivered on: 10 July 1996
Satisfied on: 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account or accounts in the banks books.
Fully Satisfied
20 February 1995Delivered on: 22 February 1995
Satisfied on: 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All moneys due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever.
Particulars: All moneys standing to the credit of the company with the bank.
Fully Satisfied
13 December 1994Delivered on: 23 December 1994
Satisfied on: 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from all the companies named therein to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of the company in the banks books.
Fully Satisfied
12 August 1993Delivered on: 20 August 1993
Satisfied on: 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All moneys due or to become due from the company and/or all or any of the companies named in the charge on any account whatsoever.
Particulars: All moneys standing to the credit of the company with the bank.
Fully Satisfied
4 August 1992Delivered on: 14 August 1992
Satisfied on: 6 October 2007
Persons entitled: Greycoat Central Limited

Classification: Deed of deposit
Secured details: All rents due or to become due from the company to the chargee under the provisions of clauses 4 (6) and 5 (4) of a lease dated 4TH august 1992.
Particulars: All monies from time to time standing to the credit of a separate designated interest bearing account opened in the name of greycoat central limited at lloyds bank PLC hanover square london W1 together with all interest credited to the account in accordance with the deposit deed dated 4TH august 1992.
Fully Satisfied

Filing History

22 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
24 October 2016Termination of appointment of Hbos Directors Limited as a director on 21 October 2016 (1 page)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 70,400,000
(5 pages)
16 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 70,400,000
(5 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 70,400,000
(5 pages)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 70,400,000
(5 pages)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 70,400,000
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013Appointment of Mr Paul Gittins as a director (2 pages)
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 January 2013Termination of appointment of Harold Baines as a director (1 page)
13 July 2012Statement of company's objects (2 pages)
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 January 2012Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
26 April 2011Director's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
11 April 2011Termination of appointment of a director (1 page)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 March 2011Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
28 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011Nc dec already adjusted 17/09/07 (1 page)
8 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
12 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
5 August 2009Section 519 (1 page)
20 July 2009Section 519 (1 page)
16 June 2009Full accounts made up to 31 December 2008 (15 pages)
18 February 2009Return made up to 01/02/09; full list of members (7 pages)
23 June 2008Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 June 2008Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
18 June 2008Full accounts made up to 31 December 2007 (24 pages)
30 May 2008Memorandum and Articles of Association (17 pages)
17 May 2008Company name changed capital bank LIMITED\certificate issued on 20/05/08 (3 pages)
5 March 2008Return made up to 01/02/08; full list of members (7 pages)
18 December 2007New director appointed (3 pages)
18 December 2007New director appointed (5 pages)
17 December 2007Secretary resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007New secretary appointed;new director appointed (5 pages)
5 December 2007Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2007Application for reregistration from PLC to private (1 page)
5 December 2007Re-registration of Memorandum and Articles (17 pages)
5 December 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
5 December 2007Registered office changed on 05/12/07 from: capital house queens park road, handbridge, chester cheshire, CH88 3AN (1 page)
6 October 2007Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007Full accounts made up to 31 December 2006 (52 pages)
3 April 2007Director's particulars changed (1 page)
9 March 2007Return made up to 01/02/07; full list of members (8 pages)
9 March 2007Director's particulars changed (1 page)
3 May 2006Full accounts made up to 31 December 2005 (46 pages)
8 February 2006Return made up to 01/02/06; full list of members (8 pages)
31 January 2006New director appointed (3 pages)
7 December 2005New director appointed (6 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
6 May 2005Full accounts made up to 31 December 2004 (39 pages)
12 April 2005Director's particulars changed (1 page)
15 February 2005Return made up to 01/02/05; full list of members (9 pages)
13 January 2005Director resigned (1 page)
22 April 2004New director appointed (3 pages)
14 April 2004New director appointed (5 pages)
9 March 2004Full accounts made up to 31 December 2003 (39 pages)
24 February 2004Return made up to 01/02/04; full list of members (8 pages)
28 January 2004New director appointed (4 pages)
21 January 2004Director resigned (1 page)
30 October 2003Director's particulars changed (1 page)
11 June 2003Full accounts made up to 31 December 2002 (39 pages)
20 February 2003Return made up to 01/02/03; full list of members (8 pages)
27 January 2003Director's particulars changed (1 page)
15 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
6 December 2002Director's particulars changed (1 page)
5 March 2002Full accounts made up to 31 December 2001 (35 pages)
12 February 2002Return made up to 01/02/02; full list of members (9 pages)
28 January 2002Director resigned (1 page)
28 January 2002Secretary resigned (1 page)
28 January 2002New secretary appointed (2 pages)
5 December 2001Director resigned (1 page)
27 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001New director appointed (2 pages)
1 November 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
10 September 2001New director appointed (1 page)
5 July 2001Full accounts made up to 28 February 2001 (36 pages)
27 April 2001Particulars of mortgage/charge (3 pages)
21 February 2001Return made up to 01/02/01; full list of members (10 pages)
19 January 2001Particulars of mortgage/charge (3 pages)
10 January 2001Director resigned (1 page)
26 October 2000New director appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Director resigned (1 page)
18 September 2000Full group accounts made up to 29 February 2000 (42 pages)
10 August 2000New director appointed (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
23 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
22 February 2000Return made up to 01/02/00; full list of members (17 pages)
29 November 1999Secretary's particulars changed (1 page)
28 October 1999Ad 20/09/99--------- £ si [email protected]=36000000 £ ic 164400000/200400000 (2 pages)
28 October 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
28 October 1999£ nc 210000000/250000000 20/09/99 (2 pages)
28 October 1999£ nc 175000000/210000000 20/09/99 (2 pages)
24 August 1999Ad 17/08/99--------- £ si [email protected]=14000000 £ ic 150400000/164400000 (2 pages)
24 August 1999Nc inc already adjusted 16/08/99 (2 pages)
24 August 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 August 1999Full group accounts made up to 28 February 1999 (33 pages)
8 August 1999Secretary's particulars changed (1 page)
6 August 1999Memorandum and Articles of Association (18 pages)
6 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 August 1999Director resigned (1 page)
23 April 1999Auditor's resignation (1 page)
30 March 1999Ad 01/03/99-01/03/99 £ si [email protected]=20000000 £ ic 130400000/150400000 (2 pages)
30 March 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
30 March 1999£ nc 150000000/156500000 01/03/99 (1 page)
30 March 1999Nc inc already adjusted 29/01/99 (1 page)
25 February 1999Return made up to 01/02/99; full list of members (41 pages)
15 January 1999Registered office changed on 15/01/99 from: capital house, city road, chester, cheshire CH88 3AN (1 page)
8 December 1998Director's particulars changed (1 page)
2 October 1998Director's particulars changed (1 page)
6 May 1998Full group accounts made up to 28 February 1998 (34 pages)
20 March 1998Return made up to 01/02/98; full list of members (48 pages)
12 March 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
2 January 1998Ad 17/12/97--------- £ si [email protected]=36000000 £ ic 56400000/92400000 (2 pages)
2 January 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 January 1998£ nc 70000000/110000000 17/12/97 (1 page)
22 December 1997New director appointed (3 pages)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (3 pages)
9 September 1997New director appointed (4 pages)
29 August 1997Company name changed nws bank PUBLIC LIMITED COMPANY\certificate issued on 01/09/97 (2 pages)
19 August 1997Registered office changed on 19/08/97 from: capital house, chester, cheshire, CH88 3AN (1 page)
2 July 1997Full group accounts made up to 28 February 1997 (34 pages)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997Director resigned (1 page)
20 February 1997Return made up to 01/02/97; full list of members (35 pages)
28 November 1996New director appointed (4 pages)
22 November 1996New director appointed (2 pages)
15 October 1996Director's particulars changed (1 page)
9 August 1996Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996Full group accounts made up to 29 February 1996 (31 pages)
10 July 1996Particulars of mortgage/charge (5 pages)
5 June 1996Director resigned (1 page)
21 February 1996Return made up to 01/02/96; full list of members (16 pages)
10 August 1995Full group accounts made up to 28 February 1995 (32 pages)
3 May 1995Director resigned (4 pages)
23 December 1994Particulars of mortgage/charge (4 pages)
20 August 1993Particulars of mortgage/charge (4 pages)
28 July 1993Full group accounts made up to 31 December 1992 (23 pages)
18 February 1993Return made up to 01/02/93; full list of members (16 pages)
14 August 1992Particulars of mortgage/charge (3 pages)
15 July 1992Full group accounts made up to 31 December 1991 (23 pages)
2 March 1992Return made up to 01/02/92; full list of members (15 pages)
19 June 1991Full group accounts made up to 31 December 1990 (21 pages)
22 February 1991Return made up to 01/02/91; full list of members (3 pages)
30 May 1990Full group accounts made up to 31 December 1989 (20 pages)
17 May 1990Return made up to 18/04/90; full list of members (11 pages)
28 June 1989Return made up to 13/04/89; full list of members (12 pages)
5 May 1988Return made up to 14/04/88; full list of members (12 pages)
5 May 1988Full group accounts made up to 31 December 1987 (21 pages)
10 February 1988Nc inc already adjusted (1 page)
1 May 1987Group of companies' accounts made up to 31 December 1986 (24 pages)
1 May 1987Return made up to 01/04/87; full list of members (18 pages)
30 June 1986Return made up to 02/04/86; full list of members (17 pages)
22 July 1985Accounts made up to 31 December 1984 (23 pages)
29 March 1979Accounts made up to 31 December 1978 (20 pages)
15 March 1974Accounts made up to 31 December 2073 (19 pages)