PCF BANK LIMITED
In Liquidation
General Information
NAME
PCF BANK LIMITED
COMPANY NUMBER
02794633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/02/1993
(31 years and 8 months old)
WEBSITE
www.pcf.bank
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
03/07/2007
18/05/2017
PCF GROUP HOLDINGS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 02072222426
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| PCF GROUP PLC | In Liquidation | View Report |
| PCF BANK LIMITED | In Liquidation | View Report |
| AZULE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Duncan Francis McDonald (931426819) has left the board |
| 25/06/2024 | Mark Timothy John Sismey-Durrant (929148912) has left the board |
| 25/06/2024 | Simon Alick Moore (916981262) has left the board |
Credit Risk Overview
Want to learn more about PCF 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 PCF BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCF 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
29/10/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/1993 - Present (31 years and 8 months) 23/02/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 2458 |
View Report |
|
23/02/1993 - 20/12/1994 (1 years and 9 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
23/02/1993 - Present (31 years and 8 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCF GROUP PLC | In Liquidation | View Report |
| PCF BANK LIMITED | In Liquidation | View Report |
| AZULE LIMITED | In Liquidation | View Report |
| AZULE FINANCE LIMITED | N/A | N/A |
| PCF CREDIT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Duncan Francis McDonald (931426819) has left the board |
| 25/06/2024 | Mark Timothy John Sismey-Durrant (929148912) has left the board |
| 25/06/2024 | Simon Alick Moore (916981262) has left the board |
| 21/02/2024 | Caroline Jane Richardson (928152462) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | David John Morgan (915206100) has left the board |
| 06/11/2023 | Christine Anne Higgins (919587809) has left the board |
| 06/11/2023 | Mark Finlay Brown (923220123) has left the board |
| 05/10/2023 | Jonathan Dolbear (929480902) has left the board |
| 05/10/2023 | New Company Secretary Duncan Francis McDonald (931426819) Appointed |
| 07/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Carol Frances Sergeant (907634515) has left the board |
| 28/09/2022 | New Board Member Carol Frances Sergeant (907634515) Appointed |
| 27/09/2022 | David Titmuss (917336239) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 18/04/2022 | New Company Secretary Jonathan Dolbear (929480902) Appointed |
| 09/02/2022 | Timothy Alan Franklin (908270950) has left the board |
| 19/01/2022 | New Board Member Mark Timothy John Sismey-Durrant (929148912) Appointed |
| 19/01/2022 | New Board Member Simon Alick Moore (916981262) Appointed |
| 13/01/2022 | New Accounts filed |
| 05/01/2022 | Marian Macdonald Martin (926127130) has left the board |
| 07/12/2021 | New Accounts filed |
| 15/11/2021 | New Board Member Caroline Jane Richardson (928152462) Appointed |
| 09/11/2021 | New Board Member Caroline Jane Richardson (928911041) Appointed |
| 09/11/2021 | New Board Member Caroline Jane Richardson (928911041) Appointed |
| 09/11/2021 | New Board Member Caroline Jane Richardson (928911041) Appointed |
| 03/06/2021 | New Board Member Garry George Stran (908858359) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 02/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928152840) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | David Richard Bull (920017685) has left the board |
| 01/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Timothy Alan Franklin (908270950) Appointed |
| 28/11/2019 | Timothy Alan Franklin (906634607) has left the board |
| 19/08/2019 | Marian Macdonald Martin (926127195) has left the board |
| 19/08/2019 | New Board Member Marian Macdonald Martin (926127130) Appointed |
| 12/08/2019 | New Board Member Marian Macdonald Martin (926127195) Appointed |
| 01/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member David Titmuss (917336239) Appointed |
| 18/07/2017 | New Board Member Christine Anne Higgins (919587809) Appointed |
| 29/05/2017 | New Board Member David John Morgan (915206100) Appointed |
| 29/05/2017 | New Board Member Mark Finlay Brown (923220123) Appointed |
| 29/05/2017 | New Board Member Timothy Alan Franklin (906634607) Appointed |
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