GEORGE BANCO LIMITED
Non-Trading
General Information
NAME
GEORGE BANCO LIMITED
COMPANY NUMBER
08605069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
www.georgebanco.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TROWBRIDGE
BA14 0XF
Telephone: 01225941941
TPS: No
Epsom Court
Epsom Road
White Horse Business Park
TROWBRIDGE
BA14 0XF
Telephone: 941941
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 |
|---|---|---|
| EVERYDAY LOANS LIMITED | Active - Accounts Filed | View Report |
| GEORGE BANCO LIMITED | Non-Trading | View Report |
| GEORGE BANCO.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/11/2023 | Andrew James Forsyth (927977339) has left the board |
Credit Risk Overview
Want to learn more about GEORGE BANCO 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 GEORGE BANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE BANCO 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 |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
11/07/2013 - 01/10/2019 (6 years and 2 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in Nov 1989 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/2013 - 15/11/2013 (2 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NON-STANDARD FINANCE PLC | Company is dissolved | View Report |
| NON-STANDARD FINANCE SUBSIDIARY LIMITED | Company is dissolved | View Report |
| NSF FINCO LIMITED | Active - Accounts Filed | View Report |
| NON-STANDARD FINANCE SUBSIDIARY II LIMITED | Active - Accounts Filed | View Report |
| S.D. TAYLOR LIMITED | Company is dissolved | View Report |
| LOANS AT HOME LIMITED | Company is dissolved | View Report |
| NON-STANDARD FINANCE SUBSIDIARY III LIMITED | Active - Accounts Filed | View Report |
| EVERYDAY LOANS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVERYDAY LOANS LIMITED | Active - Accounts Filed | View Report |
| EVERYDAY LENDING LIMITED | Active - Accounts Filed | View Report |
| GEORGE BANCO LIMITED | Non-Trading | View Report |
| GEORGE BANCO.COM LIMITED | Non-Trading | View Report |
| NSF GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/11/2023 | Andrew James Forsyth (927977339) has left the board |
| 21/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | Paul Gill (920355052) has left the board |
| 26/09/2022 | Richard Leonard Webb (918185613) has left the board |
| 17/08/2022 | Reena Patel (925486373) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/05/2022 | Peter Forbes Michael Reynolds (908100139) has left the board |
| 08/04/2022 | Paul Gill (920355052) has left the board |
| 31/03/2022 | New Board Member Paul Gill (920355052) Appointed |
| 06/11/2021 | Mark Ronnie Burgess (918835635) has left the board |
| 06/11/2021 | Mark Ronnie Burgess (918835635) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Andrew James Forsyth (927977339) Appointed |
| 16/01/2021 | New Accounts filed |
| 19/11/2020 | New Board Member Mark Ronnie Burgess (918835635) Appointed |
| 19/11/2020 | New Board Member Richard Leonard Webb (918185613) Appointed |
| 10/11/2020 | Steven Douglas White (912561047) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member John Philip De Blocq Van Kuffeler (907863613) Appointed |
| 04/05/2020 | Nicholas John Teunon (919035890) has left the board |
| 24/12/2019 | New Board Member Jonathan Richard Gillespie (922930488) Appointed |
| 25/10/2019 | Miles Marius Cresswell-Turner (913527285) has left the board |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Marc Richard Howells (918089523) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | Peter Forbes Michael Reynolds (924747440) has left the board |
| 27/02/2019 | New Board Member Peter Forbes Michael Reynolds (908100139) Appointed |
| 04/02/2019 | New Board Member Paul Gill (920355052) Appointed |
| 04/02/2019 | Jonathan Hole (924076727) has left the board |
| 04/02/2019 | New Company Secretary Reena Patel (925486373) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Nicholas John Teunon (924747394) has left the board |
| 02/07/2018 | New Board Member Nicholas John Teunon (919035890) Appointed |
| 19/06/2018 | New Board Member Peter Forbes Michael Reynolds (924747440) Appointed |
| 19/06/2018 | New Board Member Nicolas John Teunon (924747394) Appointed |
| 05/12/2017 | Jeremy Mark Walton (921266546) has left the board |
| 05/12/2017 | New Company Secretary Jonathan Hole (924076727) Appointed |
| 08/09/2017 | Geremy Howard Prance Thomas (907427302) has left the board |
| 08/09/2017 | George Howard Prance Thomas (918141729) has left the board |
| 08/09/2017 | Tracey Anne Kent (917616030) has left the board |
| 08/09/2017 | New Board Member Miles Marius Cresswell-Turner (913527285) Appointed |
| 08/09/2017 | New Board Member Steven Douglas White (912561047) Appointed |
| 08/09/2017 | Peter William Edward Behrens (914765201) has left the board |
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