JULIAN HODGE BANK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
JULIAN HODGE BANK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
JULIAN HODGE BANK LIMITED was incorporated 61 years ago on 07/12/1962 and has the registered number: 00743437. The accounts status is FULL and accounts are next due on 30/06/2024.
JULIAN HODGE BANK LIMITED was incorporated 61 years ago on 07/12/1962 and has the registered number: 00743437. The accounts status is FULL and accounts are next due on 30/06/2024.
JULIAN HODGE BANK LIMITED - CARDIFF
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE, CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELANIE JANE KINCAID | Secretary | 2023-01-26 | CURRENT | ||
MS AILEEN WALLACE | Dec 1970 | British | Director | 2020-04-24 | CURRENT |
MS JANET SUSAN PREECE | Jan 1976 | British | Director | 2021-09-30 | CURRENT |
MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2011-07-22 | CURRENT |
IAIN LAING | Jan 1971 | British | Director | 2020-07-30 | CURRENT |
GRAEME PHILIP HUGHES | Apr 1964 | British | Director | 2019-09-19 | CURRENT |
PENELOPE BICKERSTAFF | Dec 1959 | British | Director | 2022-09-22 | CURRENT |
MR JOHN JAMES BARBOUR | Apr 1960 | British | Director | 2017-03-16 | CURRENT |
MR DAVID IAN JAMES | Apr 1959 | British | Secretary | 2002-12-31 UNTIL 2003-12-18 | RESIGNED |
MR BENJAMIN STEPHEN MORRIS | Dec 1929 | British | Director | RESIGNED | |
MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2022-10-28 | RESIGNED | ||
IAN MICHAEL FENNER EVANS | Aug 1964 | Secretary | 2003-12-18 UNTIL 2010-07-13 | RESIGNED | |
MISS RHIAN YATES | Secretary | 2010-07-13 UNTIL 2018-07-30 | RESIGNED | ||
MR ERNEST MICHAEL SELWYN EVANS | Jan 1934 | Secretary | RESIGNED | ||
MR DAVID KEITH MARLAIS JAMES | Aug 1944 | British | Director | 2002-05-01 UNTIL 2017-06-30 | RESIGNED |
MRS HELEN CLARE MOLYNEUX | Mar 1965 | British | Director | 2015-06-18 UNTIL 2022-03-24 | RESIGNED |
MR STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2019-02-07 UNTIL 2020-03-16 | RESIGNED |
KEITH HODGE | May 1935 | British | Director | 1994-02-23 UNTIL 2003-10-31 | RESIGNED |
MR ADRIAN NORMAN PIPER | Aug 1949 | British | Director | 2010-06-24 UNTIL 2020-04-30 | RESIGNED |
CHRISTOPHER JOHN POWELL | Jan 1957 | British | Director | 1999-05-26 UNTIL 2002-07-19 | RESIGNED |
MARK NICHOLAS STANDISH | Mar 1967 | British | Director | 2000-04-26 UNTIL 2006-07-01 | RESIGNED |
JOHN DOUGLAS MITCHELL | Jun 1942 | British | Director | 2002-07-19 UNTIL 2011-12-31 | RESIGNED |
WILLIAM RICHARD MATHIAS | Apr 1948 | British | Director | 1993-07-28 UNTIL 2002-07-19 | RESIGNED |
MR RICHARD ALEXANDER JONES | Jan 1967 | British | Director | 2020-10-09 UNTIL 2021-09-03 | RESIGNED |
HYWEL GWYN JONES | Jun 1942 | British | Director | 2002-07-19 UNTIL 2013-08-29 | RESIGNED |
MR DERREK LAYTON JONES | Feb 1937 | British | Director | RESIGNED | |
CLIVE MIDDLETON JONES | Sep 1956 | British | Director | 2000-07-26 UNTIL 2003-11-13 | RESIGNED |
MR PETER STONEMAN | Aug 1956 | British | Director | 2003-03-26 UNTIL 2008-06-26 | RESIGNED |
MR DAVID IAN JAMES | Apr 1959 | British | Director | 2003-12-18 UNTIL 2011-07-22 | RESIGNED |
MR HUGH MICHAEL GWYTHER | Sep 1926 | British | Director | RESIGNED | |
MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | RESIGNED | |
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | RESIGNED | |
MR DAVID ALUN BOWEN | Feb 1955 | British | Director | 2013-08-29 UNTIL 2020-12-31 | RESIGNED |
MR ERIC MANSELL HAMMONDS | May 1927 | British | Director | RESIGNED | |
MR MATTHEW JAMES BURTON | Apr 1984 | British | Director | 2020-04-09 UNTIL 2023-03-03 | RESIGNED |
MR RICHARD ERIC CAVE | Dec 1937 | British | Director | RESIGNED | |
MR PETER FRANCIS COLEMAN | Aug 1946 | British | Director | RESIGNED | |
MR DAVID WALTER GULLAND | May 1962 | British | Director | 2019-05-02 UNTIL 2019-11-01 | RESIGNED |
MS ALISON MARGARET HALSEY | Jan 1956 | British | Director | 2020-11-06 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hodge Limited | 2017-10-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Carlyle Trust Limited | 2016-04-06 - 2017-10-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |